发布时间：2018-02-24

These vessels are capable of carrying over $5.5 million worth of coal at a time(涉事禁运煤炭船舶）:

• HUA FU, Panama-flagged

• ORIENTAL TREASURE, Comoros-flagged

• ASIA BRIDGE 1

• DONG FENG 6, Tanzania-flagged

• HAO FAN 2

• HAO FAN 6

• XIN GUANG HAI

• KOTI, Panama-flagged

• YUK TUNG

 

The full list of international companies designated by OFAC today is（涉事第三国公司）:

• Shandong, China-based Weihai World-Shipping Freight and Shanghai, China-based Shanghai Dongfeng Shipping Co Ltd;

• Hong Kong-based shipping companies Liberty Shipping Co Ltd, Chang An Shipping & Technology, Hongxiang Marine Hong Kong Ltd, Shen Zhong International Shipping Ltd, and Huaxin Shipping HongKong Ltd;

• Singapore-based Yuk Tung Energy Private Limited; and

• Panama-based M.T. Koti Corporation.

OFAC also designated Taiwan citizen Tsang Yung Yuan（涉事的中国台湾个人）pursuant to E.O. 13722.  Tsang has coordinated North Korean coal exports with a Russia-based North Korean broker, and he has a history of other sanctions evasion activities.  OFAC also designated two entities, Taiwan-based Pro-Gain Group Corporation and Taiwan and Marshall Islands-based Kingly Won International Co., Ltd., pursuant to E.O. 13722 for being owned or controlled by Tsang.  In 2017, Tsang and Kingly Won attempted to engage in an oil deal valued at over $1 million with the Russian firm Independent Petroleum Company, which OFAC designated in 2017 pursuant to E.O. 13722 for operating in the energy industry in the North Korean economy.

 

NORTH KOREAN SHIPPING AND TRADING COMPANIES（涉事的朝鲜航运及贸易企业）

OFAC designated the following 16 North Korean shipping companies pursuant to E.O. 13810 for operating in the transportation industry in North Korea and blocked 19 of their North Korean-flagged vessels:

• Chonmyong Shipping Company Limited and its oil tanker CHON MYONG 1;

• Hapjanggang Shipping and its crude oil tanker NAM SAN 8 and general cargo ship HAP JANG GANG 6; 

• Korea Achim Shipping Co and its products tanker CHON MA SAN; 

• Korea Ansan Shipping Company and its chemical tanker AN SAN 1; 

• Korea Unpha Shipping & Trading and its products tanker KUM GANG 3;

• Korea Myongdok Shipping and its products tanker 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;

• Korea Samjong Shipping, its crude oil tanker SAM JONG 1, and its chemical/oil products tanker SAM JONG 2;

• Korea Samma Shpg Co and its oil products tanker SAM MA 2.  The beneficial owner of the SAM MA 2 is the Government of North Korea.  In November 2017, the SAM MA 2 conducted a ship-to-ship transfer, loading 1,219 metric tons of fuel oil from a Russian vessel;

• Korea Yujong Shipping Co Ltd and its oil products tanker YU JONG 2;

• Paekma Shipping Co and First Oil JV Co Ltd. and their oil products tanker PAEK MA. 

• Phyongchon Shipping & Marine, its bunkering tanker JI SONG 6, and its general cargo ships the JI SONG 8 and WOORY STAR;

• Pochon Shipping & Management and its products tanker PO CHON;

• Songwon Shipping & Management and its products tanker SONG WON;

• Tonghung Shipping & Trading Co and its oil products tanker TONG HUNG 5; and

• Myohyang Shipping Co and its products tanker YU SON.

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