Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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 | [sources] | |||
Other name | KOREA SAMJONG SHIPPING · 조선삼정선박회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | "Registered owner of DPRK tankers "Sam Jong 1" (IMO: 8405311) and "Sam Jong 2" (IMO: 7408873). Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018." | [sources] | |||
IMO Number | IMO5954061 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | K76XX5NB6N78 | [sources] | |||
Address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea · Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang, DPR Korea · Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
UNLI-30.03.2018
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
IMO number: 5954061.
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
UNLI-30.03.2018
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
propriétaire inscrit des navires-citernes SAM JONG 1 et SAM JONG 2. À la fin du mois de janvier 2018, ces deux navires pourraient avoir importé des produits pétroliers raffinés en RPDC, en violation des mesures de sanction de l'ONU
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061
Other information: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
IMO番号:5954061
Adresse : Tonghung-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5954061
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
fr-ga-2403
· ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
· zafic-149-korea-samjong-shipping
· md-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a
· usgsa-s4mr6hj4d
· au-dfat-3567-korea-samjong-shipping
· kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0
· ch-seco-38739
· ofac-23712
· gb-hmt-named-korea-samjong-shipping
· NK-5fbPNFxhFCLUcncemrzECa
· ua-sfms-1565
· mc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2
· ru-wmd-148-kpe-064
· unsc-6908677
· eu-fsf-eu-4452-14
· qa-nctc-6908677-korea-samjong-shipping
· gb-hmt-13635
· gb-fcdo-dpr0162
· gb-fcdo-named-korea-samjong-shipping
· tr-fcib-90c0c770723775a8e32dafff364276ae0550160b
· NK-SBuRr7eVbeJXZz28SJVRpu
· il-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0
· NK-CzS5HXHPka6HsF6MHVFbSz
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
North Korea | UN Security Council | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sam Jong 1 Sanctioned entity | - | - | - | |
Sam Jong 2 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sam Jong 1 Sanctioned entity | Owner | - | - | |
Sam Jong 2 Sanctioned entity | Owner | - | - |