Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | JON JIN 2 · Jon Jin 2 · Ocean Maritime Management Company, Limited - navire RYONG RIM · RYONG RIM · Ryong Rim · | [sources] | |||
Other name | JON JIN 2 · Jon Jin 2 · Sin Pho 99 | [sources] | |||
Call Sign | HMBI · HMYH · HMZB2 | [sources] | |||
Description | Bulk carrier involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. · 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 | IMO8018912 | [sources] | |||
MMSI | 445110000 · 445168000 · 445546000 | [sources] | |||
Type | Bulk Carrier | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-34506
· NK-6Dd5pUbn98qpnvLCWXgWVn
· kprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
· ofac-17090
· mc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2
· un-1718-728c8ab0204563774857f7ebb885a770f3c80383
· fr-ga-2229
· usgsa-s4mr4g53m
For 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 | - | - | |
Jonjin Shipping Co. Ltd. | Former registered owner | - | - | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||
Ryongrim Shipping Co. Ltd. | Registered owner | - |