LUCKY STAR

List

Type	Ship
List name	SDN (OFAC)
Programs (1)	DPRK4
Remark	(Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED)
Date of publication	09.12.2020

Names (1)

Last name/Name	LUCKY STAR
Full name/Name	LUCKY STAR
Type	Name

Identification documents (3)

Type	Vessel Registration Identification: IMO 9015278

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: 22.06.2025. 23:15

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