Lists of sanctions
18.218.5.91
28.04.2025 22:19:10

RA NAM 2

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: KOREA SAMILPO SHIPPING CO)
Date of publication 31.12.2019

Names (1)

Last name/Name RA NAM 2
Full name/Name RA NAM 2
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 8625545
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: 28.04.2025. 21:16
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