Annex XIV, Point B. · Council Regulation (EU) 2017/1509

Contents

B.Vessels which are prohibited entry into ports| Vessel name | IMO number | Date of UN designation1. | PETREL 8Other information: na | 9562233(MMSI: 620233000) | 3.10.20172. | HAO FAN 6Other information: na | 8628597(MMSI: 341985000) | 3.10.20173. | TONG SAN 2Other information: na | 8937675(MMSI: 445539000) | 3.10.20174. | JIE SHUNOther information: na | 8518780(MMSI: 514569000) | 3.10.20175. | BILLIONS NO. 18Other information: na | 9191773 | 28.12.20176. | UL JI BONG 6Other information: na | 9114555 | 28.12.20177. | RUNG RA 2Other information: na | 9020534 | 28.12.20178. | RYE SONG GANG 1Other information: na | 7389704 | 28.12.20179. | CHON MYONG 1Other information: DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. | 8712362 | 30.3.201810. | AN SAN 1Other information: DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. | 7303803 | 30.3.201811. | YU PHYONG 5Other information: DPRK merchant vessel M/V YU PHONG 5 imported refined petroleum products to Nampo, DPRK, on 29 November 2017 through a ship-to-ship transfer conducted on 26 November 2017. | 8605026 | 30.3.201812. | SAM JONG 1Other information: DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. | 8405311 | 30.3.201813. | SAM JONG 2Other information: DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. | 7408873 | 30.3.201814. | SAM MA 2Other information: DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. | 8106496 | 30.3.201815. | YU JONG 2Other information: DPRK oil tanker M/V YU JONG 2 was involved in ship-to-ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. | 8604917 | 30.3.201816. | PAEK MAOther information: DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. | 9066978 | 30.3.201817. | JI SONG 6Other information: DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. | 8898740 | 30.3.201818. | CHON MA SANOther information: DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. | 8660313 | 30.3.201819. | NAM SAN 8Other information: DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. | 8122347 | 30.3.201820. | YU SONOther information: DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. | 8691702 | 30.3.201821. | WOORY STAROther information: DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. | 8408595 | 30.3.201822. | ASIA BRIDGE 1Other information: M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha,Vietnam. | 8916580 | 30.3.201823. | XIN GUANG HAIOther information: Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. | 9004700 | 30.3.201824. | HUA FUOther information: M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. | 9020003 | 30.3.201825. | YUK TUNGOther information: M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. | 9030591 | 30.3.201826. | KOTIOther information: M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. | 9417115 | 30.3.201827. | DONG FENG 6Other information: M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions. | 9008201 | 30.3.201828. | HAO FAN 2Other information: M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. | 8747604 | 30.3.201829. | HAO FAN 6Other information: M/V HAO FAN 6 loaded DPRK coal at Nampo, DPRK, on 27 August 2017. | 8628597 | 30.3.201830. | JIN HYEOther information: M/V JIN HYE engaged in a ship-to-ship transfer with M/V CHON MA SAN on 16 December 2017. | 8518572 | 30.3.201831. | FAN KEOther information: M/V FAN KE loaded DPRK coal at Nampo, DPRK, in September/October 2017. | 8914934 | 30.3.201832. | WAN HENG 11Other information: M/V WAN HENG 11 engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG 1 on 13 February 2018.Wan Heng 11, formerly a Belize-flagged vessel, is now operating as a DPRK-flagged vessel named the KUMJINGANG3 or Kum Jin Gang 3. | 8791667 | 30.3.201833. | MIN NING DE YOU 078Other information: M/V MIN NING DE YOU engaged in a ship-to-ship transfer, likely for oil, with M/V YU JONG 2 on 16 February 2018. | Does not exist | 30.3.201834. | SHANG YUAN BAOThe merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018. | 8126070 | 16.10.201835. | NEW REGENTThe M/V NEW REGENT engaged in a ship-to-ship transfer, likely for oil, with DPRK oil tanker KUM UN SAN 3 on June 7, 2018. | 8312497 | 16.10.201836. | KUM UN SAN 3The 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. | 8705539 | 16.10.2018

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Defined terms · 32

Show every defined term

a vessel crewed by the DPRK
means:
accuracy
includes non-linearity, hysteresis and repeatability at ambient temperature. 2B230 II.A2.008 Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, plate columns, centrifugal contactors);
brokering services
means:
claim
means any claim, whether asserted by legal proceedings or not under or in connection with a contract or transaction, and includes in particular:
competent authorities
refers to the competent authorities as identified on the websites listed in Annex I;
contract
includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;
contract or transaction
means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties;
credit institution
means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council, including branches thereof, as defined in point (17) of Article 4(1) of that Regulation, located in the Union, whether its head office is situated within the Union or in a third country;
diplomatic missions, consular posts and their members
has the same meaning as in the 1961 Vienna Convention on Diplomatic Relations and the 1963 Vienna Convention on Consular Relations, and also includes missions of the DPRK to international organisations hosted in the Member States and DPRK members of those missions;
Dual mode
means that the ‘vacuum electronic device’ beam current can be intentionally changed between continuous-wave and pulsed mode operation by use of a grid and produces a peak pulse output power greater than the continuous-wave output power. 3A001.b.
economic resources
means assets of every kind, whether tangible or intangible, movable or immovable, actual or potential, which are not funds but can be used to obtain funds, goods or services, including vessels, such as maritime vessels;
Elemental powder
means a high purity powder of one element.
financial institution
means
freezing of economic resources
means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
freezing of funds
means preventing any moving, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management;
funds
means financial assets and benefits of every kind, including but not limited to:
insurance
means an undertaking or commitment whereby one or more natural or legal persons are obliged, in return for a payment, to provide one or more other persons, in the event of the materialisation of a risk, with an indemnity or a benefit as determined by the undertaking or commitment;
investment services
means the following services and activities:
marine gas turbine engines
includes those industrial, or aero-derivative, gas turbine engines adapted for a ship's electric power generation or propulsion. 9A002 IX.A9.003 Specially designed assemblies or components, incorporating any of the ‘technologies’ specified in paragraph 2 of the section below entitled ‘Technology’, for any of the following aero gas turbine engines: (a) Specified in item 1 above;
operations which appear to be linked
includes:
payee
means a natural or legal person who is the intended recipient of the transfer of funds;
payer
means a person who holds a payment account and allows a transfer of funds from that payment account, or, where there is no payment account, that gives a transfer-of-funds order;
payment service provider
means the categories of payment service provider referred to in Article 1(1) of Directive 2007/64/EC of the European Parliament and of the Council, natural or legal persons benefiting from a waiver pursuant to Article 26 of Directive 2007/64/EC and legal persons benefiting from a waiver pursuant to Article 9 of Directive 2009/110/EC of the European Parliament and of the Council, providing transfer-of-funds services;
power density
means the total ‘laser’ output power divided by the emitter surface area of the ‘stacked array’. 6A005.d.1 IX.A6.016 ‘Chemical lasers’, as follows: a.
real property
means land, buildings and parts thereof which are located outside the territory of the DPRK.
reinsurance
means the activity consisting in accepting risks ceded by an insurance undertaking or by another reinsurance undertaking or, in the case of the association of underwriters known as Lloyd's, the activity consisting in accepting risks, ceded by any member of Lloyd's, by an insurance or reinsurance undertaking other than the association of underwriters known as Lloyd's;
Related item from Annex I to Regulation (EC) No 428/2009
means that the characteristics of the item described in the column ‘Description’ lie outside the parameters set out in the description of the dual use entry referred to.
services incidental to
means services rendered on a fee or contract basis by units mainly engaged in the production of transportable goods, as well as services typically related to the production of such goods;
shipowner
means the registered owner of a seagoing ship, or any other person such as the bareboat charterer who is responsible for the operation of the ship;
technical assistance
means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services;
territory of the Union
means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace;
transfer of funds
means: