Thae Pyong San

Sanctioned entity

Kiribati. Named in 6 sanctions listings.

Summary

Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 resolution 2270 (2016).

Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).

Numéro OMI : 9009085

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Navire appartenant à Ocean Maritime Management Company (OMM)

IMO Numbe: 9009085

Vessel Registration Identification: IMO 9009085; OFAC documented name 24103: THAE PYONG SAN

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

Picture link as published: http://www.shipspotting.com/galle ry/photo.php?lid=2277702

Sanctions and listings6

Effective
21 Jun 2017
North Korea Sanctions - Economic resources controlled or operated by Ocean Maritime Management (KPe.020)
United Nations Security CouncilUN Security Council 1718 Designated Vessels List
Programme UN-SC1718main.un.org main.un.org un.org
North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Navire appartenant à Ocean Maritime Management Company (OMM)
Programme UN-SC1718gels-avoirs.dgtresor.gouv.fr un.org
Listed
18 May 2016
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 34534seco.admin.ch seco.admin.ch
Listed
16 Mar 2016
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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 13722 (North Korea)
Programme US-NKReference 19597treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016
Autorité de désignation publiée : Organisation des Nations unies
Navire appartenant à Ocean Maritime Management Company, Limited (OMM).
geldefonds.gouv.mc
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the UNSC 1718 Committee on 21 June 2017
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 28 Aug 2026dfat.gov.au un.org

Connections3

Owned by1

Thaephyongsan Shipping Co LtdSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByNorth Korea

Identifiers5

Identifier	Number
Call sign	HMXQ
Call sign	XUJX5
IMO number	IMO9009085
MMSI	445527000
MMSI	515040000

Other names5

Also known as5

PETREL 1Thae Phyong SanPetrel 1Ocean Maritime Management Company, Limited - navire THAE PYONG SANTHAE PYONG SAN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.