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Sam Jong 2

Sanctioned entity

Sam Jong 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SAM JONG 2 · Sam Jong 2				[sources]
Other name	Activa · Aktiva · Bima · Ochre Point · Petrochem Valour · 6 more...				[sources]
Build Date	1975				[sources]
Description	Chemical tanker ship involved in oil product shipments, including via ship-to-ship transfer. Named by a UN Member State in November 2018 as one of six North Korean vessels that account for 50 per cent of all ship-to-ship transfers. · DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018.				[sources]
Flag	North Korea · Sierra Leone				[sources]
IMO Number	`IMO7408873`				[sources]
Past Flags	Russia				[sources]
Tonnage	1676				[sources]
Type	Oil tanker				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2020-06-04

Descriptions

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 2 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)

— UK FCDO Sanctions List, 2024-05-09

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 2 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)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity	Owner	-	-
KOREA YUJONG SHIPPING CO LTD Sanctioned entity	Owner and registered vessel (operated or managed)	-	-
Government of the DPRK	Operator	-	-

Owner
Name	Country	Legal form	Status
KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING) · KOREA SAMJONG SHIPPING · KOREA SAMJONG SHIPPING CO · Korea Samjong Shipping · 2 more...	North Korea	-	-

Owners
Owner	Percentage held	Start date	End date
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity	-	-	-
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Security Council press release 30 March 2018	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
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)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
United Nations Security Council	Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017)	2018-03-30	-
UN and EU	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,253

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 Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UNSC 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Sanctions Map809

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Source data IDs: ch-seco-38833 · gb-hmt-13651 · fr-ga-2242 · kprusi-e7b31e2b43bd3404e273f2d676ec34d2102d4a60 · eu-sancmap-9735481d58dc09684f6030a8733b47df89da7646 · gb-fcdo-dpr0100 · usgsa-s4mr6hj52 · ofac-23734 · NK-RMcmPEPuJkQ4JCskx2vhx6 · mc-freezes-ffac3d4d22aa77b105e6146344755d137ce7253f · un-1718-2081ef24212ee3dd0533eaa05cf1ae6234a9bc25

For experts: raw data explorer

Factsheet Descriptions Data sources

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