Tiger Cub

Sanctioned

Last update: 05/06/2026

Company name: Tiger Cub

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4
-	(IMO number: 7303803). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK tanker M/V AN SAN 1 was involved in ship-to- ship transfer operatio
-	(UK Sanctions List Ref):DPR0097 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of S

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Tiger Cub have any sanctions?

Yes, Tiger Cub is sanctioned by:

2. Can I receive AML sanctions alerts on Tiger Cub?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tiger Cub:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.