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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | HUI CHON · HWANG GUM SAN 2 · Hui Chon · Hwang Gum San 2 · Ocean Maritime Management Company, Limited - navire HUI CHON · | [sources] | |||
| Other name | HWANG GUM SAN 2 · Hwang Gum San 2 · Song Phyong 7 | [sources] | |||
| Call Sign | HMYK7 · HMZB7 · HMZI | [sources] | |||
| Description | Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. Detained in November 2016 for disguising as the "Song Phyong 7". · Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8405270 | [sources] | |||
| MMSI | 445113000 · 445468000 · 445554000 | [sources] | |||
| Type | General Cargo · General Cargo Ship | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Navire appartenant à Ocean Maritime Management Company (OMM)
This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential. In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, "Pi Ryu Gang" is erroneously claimed to be a former name of the "Hui Chon".
Numéro OMI : 8405270
A database of suppliers who have been excluded from participating in US federal procurement.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-34461 · fr-ga-2218 · mc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be · kprusi-452cc3726781421409c868da762b3cc78de2d9de · un-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4 · usgsa-s4mr4g53f · ofac-17087 · NK-YRKroo3TgVCrrV3A55hodTFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pyongjin Ship Management Company Limited Sanctioned entity | ISM manager and operator | - | ||
| Huichon Shipping Co. Ltd. | Registered owner | - | - | |
| Hwanggumsan Shipping Co. Ltd. | Former registered owner | - | - | |
| Songphyong Forwarding Co. Ltd. | Declared owner, operator and international safety manager | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||