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| 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 | |||
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)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ofac-23733 · mc-freezes-3dec22226c7edc4c55eddc5939f5060c60b6a01e · un-1718-50e1c5d0d8db583c0b1d182030b4fadc0c61af4b · gb-hmt-13650 · ch-seco-38829 · NK-NjaNEBJQr5pdzD7MWaDLdd · fr-ga-2241 · usgsa-s4mr6hj51 · gb-fcdo-dpr0099 · kprusi-dd11e432bff7f02530cb71059ad60a9bde658482 · eu-sancmap-220c74bae3b8ce57d03dadecc4bdb6df99984a58For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | UN and EU | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| - | UN Security Council | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| - | United Nations Security Council | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Yujong Shipping Co Ltd Sanctioned entity · Counter-sanctioned entity | Registered vessel (operated or managed) | - | - | |
| Korea Samjong Shipping Sanctioned entity · Counter-sanctioned entity | Owner | - | - | |
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING) · Korea Samjong Shipping · Korea Samjong Shipping Co · コリア・サムジョン・シッピング | North Korea | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Samjong Shipping Sanctioned entity · Counter-sanctioned entity | - | - | - | |