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Vessel

Shang Yuan Bao

Sanctioned entity

Panama. Named in 6 sanctions listings.

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Summary

The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN- designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship- to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.

Tanker ship, which conducted ship-to-ship transfers, likely for oil, with the UN-designated "Paek Ma" (IMO: 9066978) in May 2018 and the "Myong Ryu 1" (IMO: 8532413) in June 2018. Tried to disguise itself as the "Puma" during the ship-to-ship transfer with the "Paek Ma" in May 2018.

Vessel Registration Identification: IMO 8126070; OFAC documented name 36439: Shang Yuan Bao

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). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK

Sanctions and listings6

  • Listed
    30 Aug 2019

    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 26933treasury.govofac.treasury.gov

  • Effective
    16 Oct 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

  • Listed
    20 Sep 2019
    Effective
    30 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

    The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.

    Programme EU-PRKsanctionsmap.eusanctionsmap.eu

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Maritime restriction

    Listed by the UNSC 1718 Committee on 16 October 2018

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 28 Aug 2026dfat.gov.auun.org

  • 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 DPR0121Last updated 18 Dec 2021gov.ukgov.uk

Connections8

Owned by6

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers1

IdentifierNumber
IMO numberIMO8126070

Other names8

Also known as8

CP 33Luck Grow 888C.P. 33Botany TrinityPumaElsaLockgrow888SHANG YUAN BAO

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