Sanctions Update · OFAC SDN
VICTORY 2 (IMO 8312227)
VICTORY 2 (IMO 8312227) 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) DPRK3. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 6 matches found
Ownership opacity
55/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #19590 — program(s) DPRK3. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. KOREAN BUYON SHIPPING CO. LTD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 55/100 (MEDIUM) — Registered entity jurisdiction VG — Tier 3 — Opaque +25; No known beneficial owner declared (GLEIF NO_KNOWN_PERSON exception) +30. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Victory 2 Inc. — LEI 8945007G82760BAMBW26. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (6 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is VICTORY 2 sanctioned?
Yes. VICTORY 2 (IMO 8312227) is on the U.S. Treasury OFAC SDN list (entry #19590) under program(s) DPRK3. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of VICTORY 2?
ArcNautical scores the ownership opacity of VICTORY 2 at 55 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.