ORION STAR
Sanctioned entityHong Kong. Named in 1 sanctions listing.
Summary
This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).
Vessel Registration Identification: IMO 9333589; OFAC documented name 24082: ORION STAR
Sanctions and listings1
- Listed
- 16 Mar 2016
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13551 (North Korea)
Programme US-NKReference 19578treasury.govofac.treasury.gov
Connections3
Owned by1
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledShare not statedOwned or Controlled ByPeruRussiaSingapore
Other links2
- Linked from"Registered owner and ship manager"Hong Kong
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Controlled by OMM"PeruRussiaSingapore
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO9333589 |
Other names2
Also known as2
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