Yu Song 12
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | (IMO number: 8898740). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK tanker M/V JI SONG 6 was involved in ship-to- ship transfer operati |
| - | (IMO number: 8503228) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Mar |
| - | (UK Sanctions List Ref):DPR0104 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 |
| - | (UK Sanctions List Ref):DPR0109 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Sec |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Yu Song 12 have any sanctions?
Yes, Yu Song 12 is sanctioned by:
2. Can I receive AML sanctions alerts on Yu Song 12?
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 Yu Song 12: