Nex Systems
Vessel

Patriot

Sanctioned entity

Russia. 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 "Wan Heng 11" (IMO: 8791667) in April 2018.

Vessel Registration Identification: IMO 9003550; OFAC documented name 32214: Patriot

Sanctions and listings2

  • Listed
    23 Aug 2018
    Effective
    21 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Aug 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 24508treasury.govofac.treasury.gov

Connections5

Owned by2

All 2 markedSanctionedDebarredExport controlled

Other links3

All 3 markedSanctionedDebarredExport controlled

Identifiers1

IdentifierNumber
IMO numberIMO9003550

Other names1

Also known as1

PATRIOT

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