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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)
A list of entities subject to fund and economic resource freezing procedures
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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 database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
fr-ga-2241 · eu-sancmap-220c74bae3b8ce57d03dadecc4bdb6df99984a58 · mc-freezes-3dec22226c7edc4c55eddc5939f5060c60b6a01e · un-1718-50e1c5d0d8db583c0b1d182030b4fadc0c61af4b · kprusi-dd11e432bff7f02530cb71059ad60a9bde658482 · ch-seco-38829 · ofac-23733 · usgsa-s4mr6hj51 · gb-hmt-13650 · NK-NjaNEBJQr5pdzD7MWaDLdd · gb-fcdo-dpr0099For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Samjong Shipping Export controlled · 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 Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - | United Nations Security Council | Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| Registered vessel (operated or managed) |
| - |
| - |