GRAND KARO
Sanctioned entityCambodia. Named in 1 sanctions listing.
Summary
This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Controlled by Ocean Maritime Management (OMM. KPe.020).
Vessel Registration Identification: IMO 8511823; OFAC documented name 24089: GRAND KARO
According to Equasis, this vessel was broken up in May 2016.
Sanctions and listings1
- Listed
- 16 Mar 2016
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
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 13551 (North Korea)
Programme US-NKReference 19585treasury.govofac.treasury.gov
Connections6
Owned by1
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledShare not statedOwned or Controlled ByPeruRussiaSingapore
Other links5
- PersonKang Yong HoLinked from"Crew member"Born 5 Jan 1968North Korea
- OrganizationAoyang International Co. Ltd.Linked from"Group beneficial owner"Hong Kong
- PersonPak Kwang IlLinked from"Crew member"Born 13 Jun 1979North Korea
- OrganizationYuanyao Shipping Ltd.Linked from"Registered owner"Taiwan
- OrganizationOcean Maritime GroupLinked from"Controlled by OMM"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8511823 |
Other names1
Also known as1
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.