SOUTH HILL 5

Sanctioned entity

Palau. Named in 1 sanctions listing.

Summary

Cargo ship involved in the export of DPRK-origin coal. Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).

In Paragraph 85 (p. 56) of the UN Panel of Experts March 2022 report, the UN Panel of Experts quotes a misspelled alias as "Nan Dae Chon" from Annex 56 (p. 281) and Annex 58 (p. 290). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).

Vessel Registration Identification: IMO 9138680; OFAC documented name 24088: SOUTH HILL 5

Sanctions and listings1

Listed
16 Mar 2016
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 19584treasury.gov ofac.treasury.gov

Connections4

Owned by1

Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByPeruRussiaSingapore

Identifiers1

Identifier	Number
IMO number	IMO9138680

Other names2

Also known as2

Nam Dae ChonSouth Hill 5

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.