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Shang Yuan Bao

Sanctioned entity

Shang Yuan Bao is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SHANG YUAN BAO · Shang Yuan Bao				[sources]
Other name	Botany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · 1 more...				[sources]
Flag	Panama				[sources]
IMO Number	`8126070`				[sources]
Registration number	`IMO 8126070`				[sources]
Type	Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK

— UK FCDO Sanctions List, 2024-05-09

Relationships

Owner
Name	Country	Legal form	Status
Fortune Maker International	-	-	-

Owners
Owner	Percentage held	Start date	End date
Wang Ken Huang	-	-	-
Mei Hsiang Chen	-	-	-
Jui Pang Shipping Co Ltd	-	-	-
Jui Zong Ship Management Co Ltd	-	-	-
Jui Cheng Shipping Company Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
UN and EU	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-08-30	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9rtjr · eu-sancmap-8cf771d3e034527716f100a714e4b1a74a19b4a5 · ofac-26933 · gb-fcdo-dpr0121

For experts: raw data explorer

Factsheet Descriptions Data sources

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