Search OpenSanctions

Hai Zhou 168

Hai Zhou 168 is an entity of interest. It has not been found on international sanctions lists.

Type	Vessel				[sources]
Name	Hai Zhou 168				[sources]
Other name	Cheng Xin 1 · Hang Xin 8 · Smooth Sea 22 · Smooth Sea 28				[sources]
Description	The identifiers of this vessel were fraudulently used by the "Subblic" (IMO: 8126082) in 2020 and 2021 to facilitate illicit refined petroleum transfers to the DPRK. The original AIS profile was vacant for the "Subblic" to use while the Hai Zhou 168 passed itself off as yet another vessel, the "Cheng Xin 1" (aka Smooth Sea; IMO: 9870991). Changed its identifiers to the "Hang Xin 8" (IMO: 8514045) in 2019 and later again to update itself as the "newly built" vessel "Cheng Xin 1".				[sources]
Flag	Sierra Leone				[sources]
IMO Number	`8514045` · `9870991`				[sources]
MMSI	`312422000` · `312429000`				[sources]
Type	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Cheng Xin Shipping Co. Ltd.	Owner and manager	-	2019-03
Smooth Sea Co. Ltd.	Former owner and manager as Smooth Sea 28	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.