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Orion Star

Sanctioned entity
TypeVessel[sources]
NameORION STAR · Orion Star[sources]
Other nameRichocean[sources]
DescriptionThis 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). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).[sources]
FlagHong Kong SAR China[sources]
IMO NumberIMO9333589[sources]
Typenot available[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source


Source data IDs: ch-seco-34489 · ofac-19578 · kprusi-666df63473981c112d2dd61643f912f09d82d1c4

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