Nex Systems
Vessel

tong hung 5

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

Tanker ship involved in deliveries of refined petroleum or related products to the DPRK.

Vessel Registration Identification: IMO 8151415; OFAC documented name 31164: tong hung 5

Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 23743treasury.govofac.treasury.gov

Connections2

Owned by1

Other links1

Identifiers1

IdentifierNumber
IMO numberIMO8151415

Other names5

Also known as5

동흥 5Tong Hung 5Tonghung5TONG HUNG 5Kang Nam 3

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