Entity screening for sanctions

Country: KP

Address: Chilgol 2-dong, Mangyongdae-guyok

Program: DPRK

Profile: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.

Country: KP

Address: Tonghung-dong, Chung-guyok, Pyongyang

Program: DPRK

Profile: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

Country: KP

Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang

Program: DPRK

Profile: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.

Country: KP

Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang

Program: DPRK

Profile: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

Country: PA

Address: Panama City

Program: DPRK

Profile: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.

Country: KP

Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang

Program: DPRK

Profile: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.

Country: KP

Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang

Program: DPRK

Profile: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

Country: KP

Address: Otan-dong, Chung-guyok, Pyongyang

Program: DPRK

Profile: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.

Program: DPRK

Profile: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

Country: CN

Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai

Program: DPRK

Profile: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

Country: CN

Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon

Program: DPRK

Profile: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

Country: CN

Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong

Program: DPRK

Profile: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.

Country: SG

Address: 80 Raffles Place, #17-22 UOB Plaza, Singapore

Program: DPRK

Profile: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

Country: LY

Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli

Program: Libya

Profile: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: LY

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli

Program: Libya

Profile: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Libya

Profile: IMO: 9058713 Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.

Country: PH

Program: Al-Qaida

Profile: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Al-Qaida

Profile: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Al-Qaida

Profile: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities