VesselCurrently listed

Rak Won 2

Listed by OFAC SDN (US), SECO (Switzerland)
First listed 2016-05-18
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 17102

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17102</uid>
    <lastName>RAK WON 2</lastName>
    <sdnType>Vessel</sdnType>
    <programList>
      <program>DPRK</program>
    </programList>
    <idList>
      <id>
        <uid>9554</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 8819017</idNumber>
      </id>
      <id>
        <uid>127089</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134974</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <vesselType>General Cargo</vesselType>
      <vesselFlag>Democratic People's Republic of Korea</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: RAK WON 2
Programmes / regimes: DPRK
Identifiers: IMO: 8819017

SECO (Switzerland)Active listingID 34511

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-05-18
Extractor: seco-xml-parser

Raw evidence

<target ssid="34511"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34512" main="true"><name ssid="34513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Se Pho</value></name-part></name><name ssid="34514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rak Won 2</value></name-part></name></identity><other-information ssid="34515">IMO Number: 8819017</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target>

Name on list: Se Pho
Programmes / regimes: North Korea
Listed on: 2016-05-18
Last updated: 2016-05-18
Aliases: Rak Won 2
Identifiers: IMO: 8819017
Remarks: IMO Number: 8819017

Vessel record

Rak Won 2 — full particulars and list history

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.