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Thae Pyong San

Sanctioned entity

Thae Pyong San is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Ocean Maritime Management Company, Limited - navire THAE PYONG SAN · THAE PYONG SAN · Thae Pyong San				[sources]
Other name	PETREL 1 · Petrel 1				[sources]
Flag	North Korea				[sources]
IMO Number	`9009085`				[sources]
Registration number	`IMO 9009085`				[sources]
Type	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-11-05	First seen	2023-04-20

Descriptions

IMO Numbe: 9009085

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Navire appartenant à Ocean Maritime Management Company (OMM)

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

Numéro OMI : 9009085

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Owners
Owner	Percentage held	Start date	End date
Thaephyongsan Shipping Co Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
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	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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: NK-ELeNawQhucADZgooXGhtCA · ch-seco-34534 · mc-freezes-23486722e2ce1dfe0393945b5e967545c14390bb · ofac-19597 · fr-ga-2236

For experts: raw data explorer

Factsheet Descriptions Data sources

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