Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | SAM JONG 1 · Sam Jong 1 | [sources] | |||
Other name | 445308000 · Dae Hung 6 · Tesshin Maru · Yu Jong 1 · Yu_Jong_1 · | [sources] | |||
Build Date | [sources] | ||||
Description | DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Spoofed its identity as "445308000" with the MMSI 445308000 in 2023. | [sources] | |||
Flag | North Korea | [sources] | |||
IMO Number | IMO8405311 | [sources] | |||
MMSI | 445308000 | [sources] | |||
Tonnage | 1038 | [sources] | |||
Type | Oil tanker | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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 · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
un-1718-50e1c5d0d8db583c0b1d182030b4fadc0c61af4b
· kprusi-dd11e432bff7f02530cb71059ad60a9bde658482
· gb-hmt-13650
· usgsa-s4mr6hj51
· ofac-23733
· NK-NjaNEBJQr5pdzD7MWaDLdd
· gb-fcdo-dpr0099
· fr-ga-2241
· eu-sancmap-220c74bae3b8ce57d03dadecc4bdb6df99984a58
· ch-seco-38829
· mc-freezes-3dec22226c7edc4c55eddc5939f5060c60b6a01e
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 | |
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity | Owner | - | - | |
KOREA YUJONG SHIPPING CO LTD Sanctioned entity | Registered vessel (operated or managed) | - | - |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING) · KOREA SAMJONG SHIPPING · KOREA SAMJONG SHIPPING CO · Korea Samjong Shipping · | North Korea | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity | - | - | - | |
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity | - | - | - |