Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOL RYONG · Chol Ryong · Ocean Maritime Management Company, Limited - navire CHOL RYONG · Pukchong 33 · RYONG GUN BONG · | [sources] | |||
| Other name | CholRyong · Lyonggunbong · Pukchong 33 · RYONG GUN BONG · Ryong Gun Bong | [sources] | |||
| Call Sign | HMBR · HMYJ · HMZA5 | [sources] | |||
| Description | Cargo ship associated with Ocean Maritime Management (OMM. KPe.020). The vessel is subject to an asset freeze (para. 23 of resolution 2270 (2016). · Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8606173 | [sources] | |||
| MMSI | 445144000 · 445268000 · 445548000 | [sources] | |||
| Type | General Cargo · General Cargo Ship | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Navire appartenant à Ocean Maritime Management Company (OMM)
This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.
Numéro OMI : 8606173
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ch-seco-34423 · fr-ga-2213 · NK-8qSVJX5VmBgcFw2AEKXCUq · ofac-17104 · un-1718-a420e90d45cf80a72c40a9b45dace1dd5674271a · mc-freezes-22b9abef1c60b0873fc4d161306dc42c80a9715f · kprusi-eab74544aec4722d0bb64404e3b6e4c4495b7a54 · usgsa-s4mr4g546For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Haejin Ship Management Company Limited Sanctioned entity | ISM manager and operator | - | - | |
| Cholryong Shipping Co. Ltd. | Registered owner | - | ||
| Ryonggunbong Shipping Co. Ltd. | Former registered owner | |||
| Daitonggang Sonbak Company Ltd. | Beneficial owner · Former ISM manager and operator · Registered vessel (operated or managed) | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | ISM Manager and Commercial operator | - | ||