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Unica

Sanctioned entity

Unica is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Unica				[sources]
Country	China · North Korea				[sources]
Flag	not available				[sources]
IMO Number	`8514306`				[sources]
Type	not available				[sources]
Address	Principal lieu d’activité				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-23	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Principal place of business: DPRK, People’s Republic of China

— Belgian Financial Sanctions, 2023-04-20

Type of ship: delivery vessel, oil tanker

— Belgian Financial Sanctions, 2024-03-28

Type of ship: delivery vessel, oil tanker

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: DPRK, People’s Republic of China

— EU Financial Sanctions Files (FSF), 2023-04-20

Type de navire: bateau-citerne, pétrolier - Le pétrolier et bateau-citerne Unica participe activement aux transferts de pétrole raffiné de navires à navire et au blanchiment d’identité de navires afin de livrer avec succès du pétrole raffiné à la RPDC, en violation de la résolution 2397 (2017) du Conseil de sécurité des Nations unies. L’Unica est régulièrement cité par le groupe d’experts des Nations unies en vertu de la résolution 1874 (2009) du Conseil de sécurité des Nations unies aux fins de sa désignation par le Comité. L’Unica participe donc à des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Federal Public Service Finance	PRK	2022-12-12	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: eu-fsf-eu-9442-82 · fr-ga-5142

For experts: raw data explorer

Factsheet Descriptions Data sources

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