So Baek San
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Summary
Cargo ship involved in the export of DPRK-origin coal.
Vessel Registration Identification: IMO 8658267; OFAC documented name 29981: So Baek San
Sanctions and listings2
- Listed
- 21 Nov 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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 13810 (North Korea)
Programme US-NKReference 23187treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 21 Nov 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Korea Kumbyol Trading CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other links1
- Korea Kumbyol Trading CompanySanctionedDebarredExport controlledLinked from"Registered vessel (operated or managed)"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8658267 |
Other names1
Also known as1
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