US designated entity in connection to DPRK activity

US designated entity in connection to DPRK activity

US designated entity in connection to DPRK activity

US designated entity in connection to DPRK activity

Was prevented from being sold to a Thai company in breach of sanctions

Owned by Koya Corp, operated by Harmonized Resources Shipping

Linked to a number of companies suspected of forming part of sanctions evasion networks, including Total Bless International and Hiroshi Kasatsugu

Blacklisted for ties to OMM, tracked shipping between Chinese, Russian and North Korean ports

Attempted to import North Korean coal to Thailand

Owned by Zhejiang Haofan, the previous owner of the Hao Fan 6 (sanctioned). AIS data shows massive jumps in AIS data a sign its transponder is off