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| 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 | Last processed | First seen | |||
Navire appartenant à Ocean Maritime Management Company (OMM)
Numéro OMI : 8412467
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, re-exports, or transfers of items.
United States of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
kprusi-4093348e3938c3002c9077f219268d79347873d4 · ofac-19582 · un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140 · ch-seco-34521 · mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457 · NK-KLkCKBLP2gAHmNpsh6mzb2 · fr-ga-2232For 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 | |
| CM Chartering Ltd. | Owner | - | ||
| Hua Heng Shipping Ltd. | Ship Manager and operator | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| France | 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) | - | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - |
| - |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | OMM controlled the vessel (Sierra Leone registry) · Owner · Ship manager and operator |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner |