Kum Un San 3

Sanctioned
Last update: 05/06/2026
Company name: Kum Un San 3

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions Program DPRK4
- IMO: 8705539. The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018. Annex XIV. [UN Listing (formerly temporary listing, in accor

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Adverse info

Frequently Asked Questions

1. Does Kum Un San 3 have any sanctions?

Yes, Kum Un San 3 is sanctioned by:

2. Can I receive AML sanctions alerts on Kum Un San 3?

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 Kum Un San 3:

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.
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