Kum Gang 3
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Summary
Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer.
Vessel Registration Identification: IMO 8966535; OFAC documented name 31152: Kum Gang 3
The Panel of Experts August 2019 report mistakenly assigns the IMO 8660313 to the "Kum Gang 3" (p. 42), which belongs to a vessel called "Chon Ma San".
Sanctions and listings2
- 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 23731treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Korea Unpha Shipping & TradingSanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other links1
- Linked from"Registered vessel (operated or managed)"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8966535 |
Other names3
Also known as3
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