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Ever Bright 88

Sanctioned entity

Ever Bright 88 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	EVER BRIGHT 88 · Ever Bright 88				[sources]
Other name	Fan Ke · J Star				[sources]
Description	Cargo ship involved in the export of DPRK-origin coal. Suspected association with Ocean Maritime Management (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016), delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report), then designated a second time under its alias "Fan Ke" under SC/13272 (2018).				[sources]
Flag	Sierra Leone				[sources]
IMO Number	`8914934` · `IMO 8914934`				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Controlled by OMM	2015-09	-
Baili Shipping & Trading Ltd.	Ship Manager	-	-

Owners
Owner	Percentage held	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	2016-12-17
Office of Foreign Assets Control	SDN List	-	-
UN Security Council	Security Council press release 30 March 2018	-	-

Data sources

DPRK Reports5,540

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) List33,229

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

Source data IDs: kprusi-33038c7bf69cba6aaeba24b1c4965b46c3fe26e0 · ofac-19570 · ch-seco-34442

For experts: raw data explorer

Factsheet Data sources

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