LUCKY STAR
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
Cargo ship involved in the export of DPRK-origin coal.
Cargo ship. The "Lucky Star" (IMO: 9015278) spoofed as the "Miss Emma" in Chinese waters in March 2021.
Cargo ship involved in the export of DPRK-origin coal. Received national port entry ban by South Korea in December 2018. Spoofed as the "Miss Emma" (IMO: 8964874) and the "Wisdom" (IMO unknown) in March 2021.
Vessel of interest in Chinese waters in June 2020, May and October 2021. It conducted a ship-to-ship transfer with the "Shun Jin Bao" (IMO unknown; MMSI: 413704010) in August 2020.
The vessels with the IMO numbers 7942843 and 9015278 concurrently use the name Lucky Star.
Vessel Registration Identification: IMO 9015278; OFAC documented name 37416: LUCKY STAR
The information of this vessel "Lucky Star" in the UN Panel of Experts report is not supplied with an IMO. Due to the circumstance of multiple vessels carrying this name at the respective time (according to our dataset and Equasis), the information could either refer to the "Lucky Star" with the IMO 9015278, the IMO 7942843, or another "Lucky Star", which is not in this dataset.
Sanctions and listings2
- Listed
- 8 Dec 2020
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 27528treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owned by2
All 2 markedSanctionedDebarredExport controlled- OrganizationWEIHAI HUIJIANG TRADE LIMITEDShare not statedOwned or Controlled ByChina
- OrganizationALWAYS SMOOTH LTDShare not statedOwned or Controlled ByChinaUnited Kingdom
Other links1
- ALWAYS SMOOTH LTDSanctionedDebarredExport controlledLinked from"Former owner"ChinaUnited Kingdom
Identifiers4
| Identifier | Number |
|---|---|
| IMO number | IMO9015278 |
| IMO number | IMO7942843 |
| IMO number | IMO8964874 |
| MMSI | 352174000 |
Other names4
Also known as4
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