Search OpenSanctions

Petrel 8

Sanctioned entity

Petrel 8 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	PETREL 8 · Petrel 8				[sources]
Other name	Haiyan 8 · Jal Vahini · Jal_Vahini · Retrel 8 · Tian Tai 36				[sources]
Description	Cargo ship involved in the export of DPRK-origin coal, including via the use of fake port calls and AIS transmission violations. "Petrel 8 had not transmitted on its identifiers following its designation in 2017. In March 2022, maritime database tracking recorded the vessel briefly transmitting on its previous Comoros MMSI, sailing as Haiyan 8 when departing Bohai Sea area towards Ningbo-Zhoushan waters." Sailed as the "Retrel 8" in July 2022 when approaching Indonesian territorial waters.				[sources]
Flag	Comoros				[sources]
IMO Number	`IMO9562233`				[sources]
MMSI	`542655110` · `620233000`				[sources]
Type	Bulk Carrier				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-09	First seen	2023-04-20

Descriptions

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017)

— UK FCDO Sanctions List, 2024-05-09

Relationships

Linked from
Subject	Role	Start date	End date
Li Quan Shipping Co. Ltd.	Former owner and ship manager	2017-01	2021-06

Owner
Name	Country	Legal form	Status
Global United Shipping India	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Letter dated 3 October 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-10-03	-
UN and EU	-	-	-

Data sources

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

DPRK Reports5,531

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: kprusi-00d1c3ede0e6ea24e1deb541d867a354e76468b7 · gb-fcdo-dpr0075 · eu-sancmap-fd1013b334b2efa28ab2ceda6fc53fc6bc24ff6c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk