Search OpenSanctions

Advanced

Shang Yuan Bao

Sanctioned entity
TypeVessel[sources]
NameSHANG YUAN BAO · Shang Yuan Bao[sources]
Other nameBotany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · 2 more...[sources]
DescriptionTanker ship, which conducted ship-to-ship transfers, likely for oil, with the UN-designated "Paek Ma" (IMO: 9066978) in May 2018 and the "Myong Ryu 1" (IMO: 8532413) in June 2018. Tried to disguise itself as the "Puma" during the ship-to-ship transfer with the "Paek Ma" in May 2018. · 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 MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship- to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.[sources]
FlagPanama[sources]
IMO NumberIMO8126070[sources]
TypeOil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

EU Sanctions Map809

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UNSC 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: un-1718-20896956cc7c7fcfee70f51929fee92c6576bb38 · usgsa-s4mr9rtjr · eu-sancmap-8cf771d3e034527716f100a714e4b1a74a19b4a5 · kprusi-03430f91fe55e1aa11ce29279339a72431267c13 · gb-fcdo-dpr0121 · ofac-26933

For experts: raw data explorer