Hua Fu
Sanctioned entityMongolia. Named in 6 sanctions listings.
Summary
Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer. In October 2022, the vessel was photographed with the IMO 9045182 of the vessel "Myong Sin" painted over its hull.
Cargo ship involved in the export of DPRK-origin coal. This vessel's identity was fraudulently used by the "Puk Dae Bong" (IMO: 9020003) in October 2022 via painting the IMO of the "Myong Sin" on its hull.
M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017.
According to Equasis, the correct spelling of the alias "Kunjari" is "Kun Ja Ri". Not to be confused with the "Sam Ma 2" (IMO: 8106496), which used the name "Myong Sin" before.
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)
Vessel Registration Identification: IMO 9020003; OFAC documented name 31176: Hua Fu
Vessel Flag (OFAC reliability: Reported): Panama
Sanctions and listings6
- Effective
- 30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Prohibition of port entry and de-flag
Programme GB-DPRKReference DPR0113Last updated 18 Dec 2021gov.ukgov.uk
- Effective
- 30 Mar 2018
North Korea Sanctions - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Paragraph 12 (a) of resolution 2321 (2016)
United Nations Security CouncilUN Security Council 1718 Designated Vessels List
Programme UN-SC1718main.un.orgmain.un.orgun.org
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Maritime restriction
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Listed by the UNSC 1718 Committee on 30 March 2018
Programme UN-SC1718Last updated 28 Aug 2026dfat.gov.auun.org
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 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 23764treasury.govofac.treasury.gov
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
UN and EUEU Sanctions MapEuropean Union
Restrictive measures in relation to the non-proliferation of the weapons of mass destruction
M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017.
Programme EU-PRKsanctionsmap.eusanctionsmap.eu
Connections5
Owned by1
- Chang An Shipping & TechnologySanctionedDebarredExport controlledShare not statedOwned or Controlled ByChinaHong Kong
Other links4
- Linked from"Owner and operator"Marshall Islands
- Linked from"Ship manager"North Korea
- Linked from"Document of Compliance holder"Hong Kong
- Chang An Shipping & TechnologySanctionedDebarredExport controlledLinked from"Owner, Ship Manager and Commercial Manager"ChinaHong Kong
Identifiers2
| Identifier | Number |
|---|---|
| IMO number | IMO9020003 |
| IMO number | IMO9045182 |
Other names12
Also known as12
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.