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Tong Hung 1

Sanctioned entity

Tong Hung 1 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Ocean Maritime Management Company, Limited - navire TONG HUNG 1 · TONG HUNG 1 · Tong Hung 1				[sources]
Other name	Bao Jiang 19				[sources]
Call Sign	`HMYI`				[sources]
Description	Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC 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	China · North Korea				[sources]
IMO Number	`IMO8661575`				[sources]
MMSI	`445141000`				[sources]
Type	General Cargo Ship				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2020-06-04

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

— French National Asset Freezing System, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Tong Hung Shipping and Trading Co. Ltd.	Owner/operator	-	-
Shanghai Jiayun Investment	Owner	-	-

Owners
Owner	Percentage held	Start date	End date
Korea Zuzagbong Maritime Ltd Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Economic resources controlled or operated by Ocean Maritime Management (KPe.020)	2017-06-21	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
UN Security Council	Resolution 2270 (2016)	-	-

Data sources

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

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

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

UNSC 1718 Designated Vessels List61

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

UNSC

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Source data IDs: ofac-19598 · fr-ga-2238 · ch-seco-34544 · NK-FenpnMEsJMw6XZQCsiskWU · un-1718-dde9b6116ddf96622078bdd8a7e58eaf35e01ace · kprusi-edd146c37ddf90260659db0cde655badfd928e5e

For experts: raw data explorer

Factsheet Descriptions Data sources

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