SO BAEK SAN - Sanctions record
3.16.143.199
29.04.2025 13:26:19
SO BAEK SAN - Sanctions record

SO BAEK SAN

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: KOREA KUMBYOL TRADING COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name SO BAEK SAN
Full name/Name SO BAEK SAN
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 8658267
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. 12:15
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