Lists of sanctions
3.145.158.137
28.04.2025 23:38:53

ORIENTAL TREASURE

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: HONGXIANG MARINE HONG KONG LTD)
Date of publication 31.12.2019

Names (1)

Last name/Name ORIENTAL TREASURE
Full name/Name ORIENTAL TREASURE
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 9115028
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 28.04.2025. 23:15
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