MU DU BONG
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Summary
Cargo ship associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Seized by Mexico in 2015 and scrapped in 2016.
This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.
Vessel Registration Identification: IMO 8328197; OFAC documented name 19545: MU DU BONG
Sanctions and listings2
- Listed
- 31 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2014
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 17092treasury.govofac.treasury.gov
Connections8
Other links8
- Linked from"Insurance provider"North Korea
- OrganizationDaitonggang Sonbak Company Ltd.Linked from"ISM manager and operator"North Korea
- OrganizationKorea Tonghae Shipping CompanySanctionedLinked from"Owner"North Korea
- OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"ISM Manager"PeruRussiaSingapore
- OrganizationMudubong Shipping Co. Ltd.Linked from"Registered owner"North Korea
- OrganizationSunlight AgencyLinked from"Sent an envelope addressed to the captain of the Mu Du Bong"Egypt
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8328197 |
Other names1
Also known as1
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