Ever Glory
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Summary
Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer with the "Jing Hung 9" (IMO: 9035967) and the "Lao Chuang Zhan 717 (IMO: 8661123) in September 2019. This vessel fraudulently transmitted as "PK"/"PK@@@"/"PK@@@@" and "Brightshine" using the MMSI 45441864 between October and November 2022.
Vessel Registration Identification: IMO 8909915; OFAC documented name 30609: Ever Glory
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 24 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jan 2018
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 23522treasury.govofac.treasury.gov
Connections2
Owned by1
- Korea Marine & Industrial TrdgSanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other links1
- Linked from"Document of Compliance holder"Hong Kong
Identifiers2
| Identifier | Number |
|---|---|
| IMO number | IMO8909915 |
| MMSI | 45441864 |
Other names5
Also known as5
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