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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SAM JONG 1 · Sam Jong 1 | [sources] | |||
| Alias | 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 | |||
IMO number: 8405311
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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A database of entities and events related to North Korea's sanctions evasion efforts.
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
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un-1718-50e1c5d0d8db583c0b1d182030b4fadc0c61af4b · gb-fcdo-dpr0099 · mc-freezes-3dec22226c7edc4c55eddc5939f5060c60b6a01e · usgsa-s4mr6hj51 · eu-sancmap-220c74bae3b8ce57d03dadecc4bdb6df99984a58 · kprusi-dd11e432bff7f02530cb71059ad60a9bde658482 · ch-seco-38829 · ofac-23733 · gb-hmt-13650 · fr-ga-2241For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Yujong Shipping Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Registered vessel (operated or managed) | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Samjong Shipping Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | United Nations Security Council | Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Korea Samjong Shipping Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner | - | - |