Lists of sanctions
3.138.178.162
02.01.2025 15:25:37

STAR 18

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: THINH CUONG COMPANY LIMITED)
Date of publication 09.12.2020

Names (3)

Last name/Name STAR 18
Full name/Name STAR 18
Type Name
Last name/Name SAM 5
Full name/Name SAM 5
Type Alias
Quality Weak
Last name/Name THINH CUONG
Full name/Name THINH CUONG
Type Alias
Quality Weak

Identification documents (3)

Type Vessel Registration Identification: IMO 9020015
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: 02.01.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.