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Yuk Tung

Sanctioned entity

Yuk Tung is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	YUK TUNG · Yuk Tung				[sources]
Other name	Carlotta · Four Rivers · Isola Magenta · Maika · Santrina				[sources]
Description	M/V YUK TUNG engaged in a ship- to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Concealed identity in May 2018 as the "Maika". Spoofed with IMO 9033969 of the "Hika/Mahika", indicating possible collusion.				[sources]
Flag	Dominica · Panama				[sources]
IMO Number	`IMO9030591` · `IMO9033969`				[sources]
Type	Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2020-06-04

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). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)

— UK FCDO Sanctions List, 2024-05-09

The UN Panel of Experts March 2019 report mistakenly assigns the IMO 9030891 to the "Yuk Tung" (p. 170), which appears to be a typing error.

— DPRK Reports non-official source, 2023-08-08

Relationships

Linked from
Subject	Role	Start date	End date
YUK TUNG ENERGY PTE LTD Sanctioned entity · Counter-sanctioned entity	Operator	-	-
Yuk Tung Energy Inc.	Owner	-	-

Owner
Name	Country	Legal form	Status
YUK TUNG ENERGY PTE LTD · YUK TUNG ENERJİ ÖZEL LİMİTED ŞİRKET (YUK TUNG ENERGY PTE LTD) · Yuk Tung Energy PTE LTD · Yuk Tung Energy PTE Ltd · 3 more...	Singapore	-	-

Owners
Owner	Percentage held	Start date	End date
YUK TUNG ENERGY PTE LTD Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
UN Security Council	Security Council press release 30 March 2018	-	-
United Nations Security Council	Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017)	2018-03-30	-
UN and EU	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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 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

Source data IDs: ofac-23788 · un-1718-6546a0ef53f735afef1d97b0d0049b427e942442 · kprusi-7e25133f968fa6bdfcc120eee8729bf5a00f3148 · eu-sancmap-3c0593b0739793b39e8a6d39fb7f1d3fd81568e1 · gb-fcdo-dpr0114

For experts: raw data explorer

Factsheet Descriptions Data sources

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