Who owns Shang Yuan Bao?

The sanctions listing names Fortune Maker International as owner/operator. Ownership stated at designation may have changed since.

What flag does Shang Yuan Bao fly?

Panama at the time of listing; previously Mongolia, Panama, Thailand. Sanctioned vessels are frequently reflagged.

VesselSanctions-listedNorth Korea-linked sanctioned vesselsIMO 8126070

Shang Yuan Bao

Also listed as / former names: Botany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · Luck Grow 888

Oil Tanker
Flag: Panama (previously Mongolia, Panama, Thailand)
First dated designation: 2018-03-30
Listed by OFAC SDN (US), UK Sanctions List
0 list events tracked

Is Shang Yuan Bao sanctioned?

Yes. Shang Yuan Bao (IMO 8126070) is currently designated on OFAC SDN (US), UK Sanctions List under DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019. The earliest dated designation we hold is 2018-03-30. It has also been listed under the names Botany Trinity, C.P. 33, CP 33, Elsa.

Vessel particulars (as published on sanctions lists)

IMO number

8126070

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<IMONumber>8126070</IMONumber>

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Extractor: sanctions-group/1

Raw evidence

<idNumber>IMO 8126070</idNumber>

MMSI

Not available

Call sign

Not available

Vessel type

Oil Tanker

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<TypeOfShip>Oil Tanker</TypeOfShip>

Flag

Panama

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<CurrentBelievedFlagOfShip>Panama</CurrentBelievedFlagOfShip>

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Extractor: sanctions-group/1

Raw evidence

<vesselFlag>Panama</vesselFlag>

Previous flags

Mongolia, Panama, Thailand

Tonnage

3,508 GRT

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<TonnageOfShip>3508</TonnageOfShip>

Year built

1982

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<YearBuilt>1982</YearBuilt>

Listed owner / operator

Fortune Maker International

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<CurrentOwnerOperator>Fortune Maker International</CurrentOwnerOperator>

Other / former names

Botany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · Luck Grow 888

Particulars are as stated by the listing authorities and may be outdated; vessels are frequently renamed and reflagged.

Sanctions listings (2)

Consolidated entry →

OFAC SDN (US)Active listingID 26933

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26933</uid>
    <lastName>SHANG YUAN BAO</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD)</remarks>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>17573</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 8126070</idNumber>
      </id>
      <id>
        <uid>135260</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>
      <id>
        <uid>131768</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <vesselFlag>Panama</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: SHANG YUAN BAO
Programmes / regimes: DPRK4
Identifiers: IMO: 8126070
Linked to (per list): HUANG, Wang Ken · CHEN, Mei Hsiang · JUI CHENG SHIPPING COMPANY LIMITED · JUI PANG SHIPPING CO LTD · JUI ZONG SHIP MANAGEMENT CO LTD
Remarks: (Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD)

UK Sanctions ListActive listingID DPR0121

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2021-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2021</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0121</UniqueID>
    <Names>
      <Name>
        <Name6>Shang Yuan Bao</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Botany Trinity</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>C.P. 33</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>CP 33</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Elsa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Lockgrow888</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Luck Grow 888</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>De-flag|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>true</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The 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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>8126070</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Fortune Maker International</CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Panama</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
        <PreviousFlags>
          <PreviousFlag>Mongolia</PreviousFlag>
          <PreviousFlag>Panama</PreviousFlag>
          <PreviousFlag>Thailand</PreviousFlag>
        </PreviousFlags>
        <TypeOfShipDetails>
          <TypeOfShip>Oil Tanker</TypeOfShip>
        </TypeOfShipDetails>
        <TonnageOfShipDetails>
          <TonnageOfShip>3508</TonnageOfShip>
        </TonnageOfShipDetails>
        <LengthOfShipDetails>
          <LengthOfShip>100</LengthOfShip>
        </LengthOfShipDetails>
        <YearsBuilt>
          <YearBuilt>1982</YearBuilt>
        </YearsBuilt>
      </Ship>
    </ShipDetails>
  </Designation>

Name on list: Shang Yuan Bao
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2021-12-18
Aliases: Botany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · Luck Grow 888
Identifiers: IMO: 8126070
Remarks: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The 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 Sanctions imposed: De-flag|Prohibition of port entry

Linked parties (0)

No owner, operator or linked party could be resolved from the lists.

Timeline

No list changes detected since monitoring began.

Inclusion on a sanctions list is an administrative designation by the listing authority. Vessel particulars, names and ownership may have changed since designation. This page is informational and not a legal or compliance determination.