Nex Systems
Vessel

Song Won

Sanctioned entity

Cambodia. Named in 2 sanctions listings.

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Summary

Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer with the "Semua Gembira" (IMO: 9494917) in February 2019.

Vessel Registration Identification: IMO 8613360; OFAC documented name 31163: Song Won

Sanctions and listings2

  • 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 23742treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by1

Other links2

Identifiers1

IdentifierNumber
IMO numberIMO8613360

Other names7

Also known as7

Dae Won 166송원DPETRO 166SWSongwonSONG WONTae Won 166

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