GOLD STAR 3 - Sanctions record
3.137.41.2
29.04.2025 03:02:25
GOLD STAR 3 - Sanctions record

GOLD STAR 3

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name GOLD STAR 3
Full name/Name GOLD STAR 3
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 8405402
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.