JIN TAI

Sanctioned entity

Sierra Leone. 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).

While resolution S/RES/2270 (2016) refers to the vessel As "Jin Tal", The Panel of Experts and Equasis use "Jin Tai".

Vessel Registration Identification: IMO 9163154; OFAC documented name 24079: JIN TAI

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 19575treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByPeruRussiaSingapore

Identifiers1

Identifier	Number
IMO number	IMO9163154

Other names2

Also known as2

Jin TaiJin Tal

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.