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Sam Ma 2

Sanctioned entity

Sam Ma 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SAM MA 2 · Sam Ma 2				[sources]
Other name	Cleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6				[sources]
IMO Number	`8106496`				[sources]
Type	Oil tanker				[sources]
Flag	North Korea				[sources]
Build Date	1981				[sources]
Registration number	`IMO 8106496`				[sources]
Tonnage	962				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-04-03				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2023-04-20

Descriptions

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)

— UK FCDO Sanctions List, 2024-05-09

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Owner
Name	Country	Legal form	Status
Korea Samma Shipping	-	-	-

Owners
Owner	Percentage held	Start date	End date
KOREA SAMMA SHIPPING CO	-	-	-
KOREA SAMMA SHIPPING CO	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
UN and EU	-	-	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: gb-hmt-13652 · ofac-23735 · eu-sancmap-b7c1e069aea84e4445685f0e90d914a445a18882 · ch-seco-38837 · gb-fcdo-dpr0101 · NK-CL7gPAhaU6TorZZfQ5H986 · fr-ga-2243

For experts: raw data explorer

Factsheet Descriptions Data sources

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