Search OpenSanctions

Advanced

Chol Ryong

Sanctioned entity
TypeVessel[sources]
NameCHOL RYONG · Chol Ryong · Ocean Maritime Management Company, Limited - navire CHOL RYONG · Pukchong 33 · RYONG GUN BONG · 1 more...[sources]
Other nameCholRyong · Lyonggunbong · Pukchong 33 · RYONG GUN BONG · Ryong Gun Bong[sources]
Call SignHMBR · HMYJ · HMZA5[sources]
DescriptionCargo 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]
FlagNorth Korea[sources]
IMO NumberIMO8606173[sources]
MMSI445144000 · 445268000 · 445548000[sources]
TypeGeneral Cargo · General Cargo Ship[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

French National Asset Freezing System,

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.

DPRK Reports non-official source,

Numéro OMI : 8606173

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,253

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

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UNSC 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: NK-8qSVJX5VmBgcFw2AEKXCUq · fr-ga-2213 · ofac-17104 · usgsa-s4mr4g546 · kprusi-eab74544aec4722d0bb64404e3b6e4c4495b7a54 · ch-seco-34423 · mc-freezes-22b9abef1c60b0873fc4d161306dc42c80a9715f · un-1718-a420e90d45cf80a72c40a9b45dace1dd5674271a

For experts: raw data explorer