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KOREA SAMMA SHIPPING CO

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO) · KOREA SAMMA SHIPPING CO · KOREA SAMMA SHIPPING CO. · KOREA SAMMA SHPG CO · Korea Samma SHPG CO · 4 more...[sources]
Other nameKOREA SAMMA SHIPPING CO · Korea Samma Joint Venture Company · Korea Samma SHPG CO · Korea Samma Shpg Co · 조선삼마선박회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionIn 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]
ID NumberIMO number: 5145892 · IMO: 5145892[sources]
Registration number5145892 · IMO 5145892 · KSNNHK9UE8A7[sources]
AddressRAKRANG 3-DONG, RAKRANG-GUYOK, PYONGYANG, PRK · Rakrang 3-dong, Pyongyang, North Korea · Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea · Rakrang 3-dong, Rakrang-guyok, Pyongyang · Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

UNLI-30.03.2018

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

IMO number: 5145892.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF),

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)

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

Korea Samma SHPG CO

— Japan Economic Sanctions and List of Eligible People,

コリア・サムマ・エス・エイチ・ピー・ジー・カンパニー

— Japan Economic Sanctions and List of Eligible People,

ＩＭＯ番号：5145892

— Japan Economic Sanctions and List of Eligible People,

Adresse : Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 5145892

— Monaco National Fund Freezing List,

в середине октября 2017 года плавающий под флагом КНДР танкер “SAM MA 2”, принадлежащий судоходной компании Кориа Самма Шиппинг Компани, произвел перегрузку топлива с судна на судно, а его экипажем были подготовлены поддельные документы; в результате за один раз было загружено 1600 метрических тонн нефтяного топлива. Капитану судна было дано распоряжение затереть слова “SAMMA SHIPPING” и слова на корейском языке, присутствующие на печати судна, и вместо этого написать “Hai Xin You 606”.

—

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-sfms-1566 · tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 · eu-fsf-eu-4453-13 · mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 · gb-hmt-13636 · ofac-23713 · md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf · gb-hmt-named-korea-samma-shipping · NK-2Sk9YBJ4wvd59NLTqsSkZT · qa-nctc-6908678-korea-samma-shipping-co · ru-wmd-149-kpe-065 · ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 · NK-CG5tST3Kz2dkBn2doYwLpr · fr-ga-2405 · au-dfat-3568-korea-samma-shipping-co · unsc-6908678 · zafic-150-korea-samma-shipping-co · usgsa-s4mr6hj4f · kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c · il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 · gb-fcdo-dpr0163 · ch-seco-38744 · NK-V3BVgudZ6h4VQJNNzSp7pG

For experts: raw data explorer

FactsheetDescriptionsData sources
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