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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO) · KOREA SAMMA SHIPPING CO · Korea Samma Shipping · Korea Samma Shipping Co. · Korea Samma Shpg Co · | [sources] | |||
| Other name | KOREA SAMMA SHIPPING CO · Korea Samma Joint Venture Company · Korea Samma Shpg Co · 조선삼마선박회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | In mid-October 2017, Korea Samma Shipping Company's DPRK-flagged tanker, "Sam Ma 2" (IMO: 8106496), conducted a ship-to-ship transfer of nearly 1,600 metric tons of fuel oil and falsified documents. The ship master was ordered to hide its DPRK identity by replacing "Samma Shipping" and Korean words on the ship's seal with "Hai Xin You 606". The company also owns the vessel "Sam Ma" (IMO unknown). | [sources] | |||
| IMO Number | IMO5145892 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KSNNHK9UE8A7 | [sources] | |||
| Address | RAKRANG 3-DONG, RAKRANG-GUYOK, PYONGYANG, PRK · Rakrang 3-dong, Pyongyang, North Korea · Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea · Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea · Rakrang 3-dong, Rakrang-guyok Pyongyang Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.
UNLI-30.03.2018
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel.
IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.
UNLI-30.03.2018
à la mi-octobre 2017, le SAM MA 2 un navire-citerne appartenant à Korea Samma Shipping Company et battant pavillon de la RPDC a procédé à un transbordement de pétrole et produit des documents falsifiés, embarquant près de 1 600 tonnes de mazout en cette seule occasion. Le capitaine du navire a reçu l'instruction d'effacer l'inscription SAMMA SHIPPING et les mots en coréen sur l'emblème du navire et de les remplacer par « Hai Xin You 606 », afin de dissimuler l'origine du vaisseau (RPDC)
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.
Other information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.
コリア・サムマ・エス・エイチ・ピー・ジー・カンパニー
ＩＭＯ番号：5145892
Korea Samma SHPG CO
Adresse : Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 5145892
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ships seal and instead put Hai Xin You 606 to mask its identity as a DPRK vessel. IMO number: 5145892.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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Türkiye · MASAK
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gb-hmt-13636 · gb-fcdo-dpr0163 · au-dfat-3568-korea-samma-shipping-co · NK-2Sk9YBJ4wvd59NLTqsSkZT · ofac-23713 · md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf · ua-sfms-1566 · tw-shtc-aa3adc80e5293ea47393c8d0b7d3570a0e198803 · NK-CG5tST3Kz2dkBn2doYwLpr · ru-wmd-149-kpe-065 · usgsa-s4mr6hj4f · tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c · tw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968 · ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 · ch-seco-38744 · qa-nctc-6908678-korea-samma-shipping-co · fr-ga-2405 · unsc-6908678 · kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c · gb-fcdo-named-korea-samma-shipping · gb-hmt-named-korea-samma-shipping · tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 · zafic-150-korea-samma-shipping-co · il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 · tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 · mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 · eu-fsf-eu-4453-13 · NK-V3BVgudZ6h4VQJNNzSp7pGFor 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 | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sam Ma 2 Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | 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 | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (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) | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| North Korea |
| - |
| - |