Sanctions Update · OFAC SDN
JIN TAI (IMO 9163154)
JIN TAI (IMO 9163154) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) DPRK. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 6 matches found
Ownership opacity
45/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #19575 — program(s) DPRK. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. OCEAN MARITIME MANAGEMENT COMPANY LIMITED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 45/100 (MEDIUM) — Registered entity jurisdiction VG — Tier 3 — Opaque +25; No parent data (GLEIF exception: NON_PUBLIC) +20. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Jin Tai Global Limited — LEI 549300OO8YAF2E2V7436. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Sierra Leone (SL) — Paris MoU black list, Tokyo MoU black list (port-state-control detention performance — a separate axis from the ownership-transparency tier above). Source: Paris MoU · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (6 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Sierra Leone
- Full vessel dossier (IMO 9163154)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is JIN TAI sanctioned?
Yes. JIN TAI (IMO 9163154) is on the U.S. Treasury OFAC SDN list (entry #19575) under program(s) DPRK. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of JIN TAI?
ArcNautical scores the ownership opacity of JIN TAI at 45 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.