Myohyang Shipping Co
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | armateur du transporteur de produits pétroliers raffinés YU SON, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole. décision du comité des sanctions des Nati |
| - | |
| - | KPe.068 |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. IMO number: 5988369. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. IMO number: 5988369. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. IMO number: 5988369. |
| - | |
| - | (UK Sanctions List Ref):DPR0178 (UN Ref): KPe.068 (Further Identifiying Information):Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer o |
| - | (UK Sanctions List Ref):DPR0178 (UN Ref):KPe.068 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. |
| - | (UK Sanctions List Ref):DPR0178 (UN Ref):KPe.068 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 59883 |
| - | UN Ref KPe.068. Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil. Annex XIII. [UN Listing (formerly temporary listin |
| - | (UK Sanctions List Ref):DPR0178. (UN Ref):KPe.068. Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 598 |
| - | Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. |
| - | UNLI-30.03.2018 |
| - | |
| - | UNLI-30.03.2018 |
Adverse media
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Frequently Asked Questions
1. Does Myohyang Shipping Co have any sanctions?
Yes, Myohyang Shipping Co is sanctioned by:
2. Can I receive AML sanctions alerts on Myohyang Shipping Co?
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 Myohyang Shipping Co:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |