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Iron Sand Screening Vessel In North Korea

  • North Korea Exported Sand To China In Violation Of Un

    Mar 06, 2020 Between March and August 2019, C4ADS observed a large fleet of vessels originating from Chinese waters traveling to North Korea to dredge and transport sand from Haeju Bay, the reports authors wrote, describing unusual ship traffic in a bay less than 30 km 18.6 miles from neighboring South Korea.

  • North Korea Is Making Millions Selling Sand Yes Sand

    Jun 10, 2020 North Korea is barred from exporting earth and stone under United Nations sanctions passed in December 2017. Trading North Korean sand is a violation of international law.

  • Us Accuses China Of Violating North Korea Sanctions

    Dec 01, 2020 Wong said China increasingly allows its companies to conduct trade with North Korea in a broad spectrum of U.N.- prohibited goods, including seafood, textiles, iron and steel, industrial ...

  • A Compliance Crisis In North Korea Corporate Compliance

    Apr 26, 2018 North Korea has been known to use vessels displaying the flags of Cambodia, Tanzania, Mongolia and Moldova. Even when Tanzania officially deregistered North Korean vessels, North Korean ships continued to fly the Tanzanian flag. Any shipment involving a vessel flying these flags should be treated as high-risk.

  • Un Report Says North Korea Using Barges To Secretly Export

    Feb 11, 2020 A Security Council resolution passed in 2017 punishing North Korea for its weapons development banned the country from exporting coal, iron and seafood to

  • Ofac Sanctions Multiple North Korean Entities And Vessels

    AN SAN 1 Democratic Peoples Republic of Korea flag Vessel Registration Identification IMO 7303803 vessel DPRK4 Linked To KOREA ANSAN SHIPPING COMPANY. ASIA BRIDGE 1 8,015DWT Vessel Registration Identification IMO 8916580 vessel DPRK4 Linked To HUAXIN SHIPPING HONGKONG LTD.

  • Philippines Stops First North Korean Ship Under Un

    Mar 05, 2016 The Philippines is holding a North Korean-controlled cargo vessel for inspection days after the United Nations Security Council passed a new round of sanctions to punish the government in ...

  • Satellite Images Suggest North Korea Working To Hide

    Sep 23, 2019 North Korea may be close to launching a submarine capable of firing missiles and is making efforts to conceal its preparations, new commercial satellite images obtained by CNN

  • Securing The Supply Chain Implementing North Korea

    May 24, 2019 Ensuring the global supply chain is not abused by North Korea to evade international sanctions requires a systemic approach. The current response is failing, and the involvement of a far greater range of private sector actors is urgently needed., The latest report published by the UN Panel of Experts established to monitor the implementation of sanctions measures against North Korea

  • Ships Trading With North Korea Will Not Be Flying Palau

    Feb 21, 2020 Vessels that violate the current United Nations Security Council Resolutions UNSCRs on trading with North Korea will not be registered with the Palau International Ship Registry PISR, the ship registry said. ... both the registry and the Palau government have taken strong measures to ensure a proper vessel screening before ships are ...

  • Us Seizes North Korea Cargo Ship Says It Was Violating

    May 09, 2019 The ship is the first South Korean vessel to be held at port for suspected violation of North Korea sanctions. There are three foreign vessels that have been banned from leaving port for involvement in ship-to-ship transfer of cargo and transporting North Korean coal.

  • Whitepaper Entity Screening And Vessel Tracking For Un

    Dec 08, 2017 This paper looks at a range of vessel screening and tracking resources. It restricts its scope to North Korea, although the entity screening and vessel tracking capabilities have relevance to sanctions in force against other countries of interest, and builds upon previous work undertaken by Project Alpha in partnership with the Australian government as published through the UN Security

  • Sanction Screening And Vessel Identity Falsification In

    Nov 01, 2018 On February 24, 2018, a patrol aircraft of the Japan Maritime Self-Defense Force found a North Korea-flagged vessel, the Chon Ma San, engaged in what appeared to be a ship-to-ship

  • North Korea Maritime Sanctions Update Global Supply

    Apr 13, 2021 Following recent meetings and reports on the North Korea Democratic Peoples Republic of Korea, DPRK sanctions regime, it remains clear that global maritime supply chains continue to be exploited to sustain the DPRKs illicit importation and exportation of goods.

  • North Korea Sanctions List Risk Advisory

    North Korea Sanctions List. Since the 1950s, the US has had established sanctions regime against North Korea, which is officially known as the Democratic Peoples Republic of Korea DPRK. Starting with the countrys successful test of a nuclear weapon in 2006, additional and more wide-ranging sanctions have been imposed on the country by the ...

  • Comprehensive Sanctions Iran Syria And North Korea

    Oct 15, 2020 Perhaps the most relevant North Korean sanctions rule for shipping is the 180-day rule. A ship that has called at North Korea cannot call at a U.S. port for 180 days after that. In addition and ...

  • Report Chinese Ports Allow Hundreds Of Banned N Korean

    Dec 01, 2020 In addition, China increasingly allows its domestic companies to trade with North Korea in a range of UN-prohibited goods like iron, steel, industrial machinery, seafood, sand

  • Lists From Ofac Eu And More Compliance Screening

    For example, by OFAC or the EU. Sanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. Compliance Screening from AEB automates sanctions list screening and offers a ...

  • 2020 Un North Korea Panel Of Experts Report Takeaways

    May 18, 2020 2020 UN North Korea Panel of Experts Report Takeaways for Financial Institutions. May 18, 2020. S ince mid-April, speculations about dire health or even death of North Koreas leader, Kim Jong Un, intensified. His absence from the public eye for several weeks and reports about Chinese medical doctors traveling to Pyongyang fueled the rumor mill.

  • Us Imposes Additional Sanctions On North Korea

    North Korea. c Any vessel in which a foreign person has an interest that has engaged in a ship-to-ship transfer with a vessel described in b above. Accordingly, it is important that companies engaged in shipping, logistics, transportation, and international trade take steps to screen aircraft and vessels being used to be sure they are not ...

  • Heaviest Sanctions Clamped On North Korea As Dozens

    Mar 01, 2018 The U.S. has announced new sanctions against North Korea, adding 56 entities to watch lists maintained by the Department of Treasurys Office of Foreign Assets Control OFAC, and freezing assets held by those entities in the United States. The entities namedone individual, 27 shipping companies and 28 shipsallegedly aided the rogue Pyongyang regime circumvent existing

  • North Korea Sanctions Us Department Of The Treasury

    75 FR 67912-10 North Korea Sanctions Regulations, 31 CFR part 510. 72 FR 4960-07 Foreign Assets Control Regulations - Amendment to prohibit U.S. persons from registering vessels in North Korea. 71 FR 17345-06 Foreign Assets Control Regulations - Amendment to limit the authorization of property transactions involving North Korea.

  • The New Unsc Sanctions Resolution On North Korea A

    Mar 02, 2016 The New UNSC Sanctions Resolution on North Korea A Deep Dive Assessment. UN Security Council Resolution 2270, passed on March 2, 2016, substantially shifts the multilateral sanctions regime on North Korea. It not only bolsters existing provisions, but also moves beyond sanctions that rest on determinations that a proscribed activity has taken ...

  • Un Experts Want To Blacklist 14 Ships Over North Korea

    Apr 19, 2020 The panel said it is investigating a Vietnam-flagged vessel, the Phuong Linh 269, suspected of delivering coal originating in North Korea to the Chinese port of