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South Hill 2

Sanctioned entity

South Hill 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Ocean Maritime Management Company, Limited - navire SOUTH HILL 2 · SOUTH HILL 2 · South Hill 2				[sources]
Other name	Ryong Nam 2				[sources]
Call Sign	`9LY2539`				[sources]
Description	Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 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). Reported broken up 17/01/2016.				[sources]
Flag	Sierra Leone				[sources]
IMO Number	`IMO8412467`				[sources]
MMSI	`667003342`				[sources]
Type	Broken up · Bulk Carrier				[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

Numéro OMI : 8412467

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Linked from
Subject	Role	Start date	End date
CM Chartering Ltd.	Owner	2012-06	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	OMM controlled the vessel (Sierra Leone registry) · Owner · Ship manager and operator	2006-08-01	2012-07
Hua Heng Shipping Ltd.	Ship Manager and operator	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Owner	2007-06	2011-07-27

Owners
Owner	Percentage held	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2270 (2016)	-	-
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	-
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Economic resources controlled or operated by Ocean Maritime Management (KPe.020)	2017-06-21	-

Data sources

French National Asset Freezing System5,273

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)21,265

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

UN Security Council 1718 Designated Vessels List61

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

UNSC

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Source data IDs: ofac-19582 · un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140 · NK-KLkCKBLP2gAHmNpsh6mzb2 · kprusi-4093348e3938c3002c9077f219268d79347873d4 · ch-seco-34521 · mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457 · fr-ga-2232

For experts: raw data explorer

Factsheet Descriptions Data sources

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Linked from
Subject	Role	Start date	End date
CM Chartering Ltd.	Owner	2012-06	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	OMM controlled the vessel (Sierra Leone registry) · Owner · Ship manager and operator	2006-08-01	2012-07
Hua Heng Shipping Ltd.	Ship Manager and operator	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Owner	2007-06	2011-07-27

Owners
Owner	Percentage held	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2270 (2016)	-	-
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	-
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Economic resources controlled or operated by Ocean Maritime Management (KPe.020)	2017-06-21	-