Wakatsuru Maru No.6
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | (IMO number: 8106496). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in Octo |
| - | (UK Sanctions List Ref):DPR0101 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
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Wakatsuru Maru No.6 have any sanctions?
Yes, Wakatsuru Maru No.6 is sanctioned by:
2. Can I receive AML sanctions alerts on Wakatsuru Maru No.6?
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 Wakatsuru Maru No.6: