PHO THAE
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Summary
Cargo ship with container capacity, which is associated with Ocean Maritime Management Ltd. (OMM. KPe.020). According to Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this vessel was broken up on August 22, 2014.
On p. 127 of the UN Panel of Experts February 2015 report, the IMO number 8330815 of the "Hu Chang" is erroneously assigned to this vessel. 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 7632955; OFAC documented name 19548: PHO THAE
Sanctions and listings2
- 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 17095treasury.govofac.treasury.gov
- Listed
- 31 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Other links5
- Yongjin Ship Management Company LimitedSanctionedDebarredExport controlledLinked from"ISM manager and operator"North Korea
- Linked from"Former registered owner"North Korea
- Linked from"Registered owner"North Korea
- Linked from"Owner and Operator or Manager"North Korea
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Former ISM manager and operator"PeruRussiaSingapore
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO7632955 |
Other names4
Also known as4
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.