Sanctions Update · OFAC SDN
7-28 (IMO 8898831)
7-28 (IMO 8898831) 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) DPRK4. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 2 matches found
Ownership opacity
25/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #23156 — program(s) DPRK4. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. YUSONG SHIPPING CO. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 25/100 (LOW) — Registered entity jurisdiction US-CA — Unclassified +5; No parent data (GLEIF exception: NON_CONSOLIDATING) +20. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Grand Pacific 7-28, LLC — LEI 549300XOMQ60AMCRLY54. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (2 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is 7-28 sanctioned?
Yes. 7-28 (IMO 8898831) is on the U.S. Treasury OFAC SDN list (entry #23156) under program(s) DPRK4. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of 7-28?
ArcNautical scores the ownership opacity of 7-28 at 25 out of 100 (LOW), 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.