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Se Pho

Sanction-linked entity
TypeVessel[sources]
NameSe Pho[sources]
Other nameBuryong3 · Rak Won 2[sources]
DescriptionCargo ship associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).[sources]
FlagNorth Korea[sources]
IMO Number8819017[sources]
MMSI445100000 · 445140000[sources]
TypeBroken up[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

According to Equasis, this vessel was broken up in August 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.

— DPRK Reports non-official source,

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting