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KOREA ACHIM SHIPPING CO

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE ACHIM NAKLİYE ŞİRKETİ (KOREA ACHIM SHIPPING CO) · KOREA ACHIM SHIPPING CO · Korea Achim Shipping Co · Korea Achim Shipping Co. · コリア・アッチム・シッピング・カンパニー[sources]
Other nameKOREA ACHIM SHIPPING CO · 조선아침선박회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionRegistered owner of DPRK tanker "Chon Ma San" (IMO: 8660313). DPRK-flagged "Chon Ma San", which was likely involved in ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker "Yu Jong 2" (IMO: 8604917) reported on November 18, 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the "Yu Jong 2" load fuel oil before the DPRK-flagged tanker "Chon Ma San" since the "Chon Ma San"’s larger size was better suited to conduct ship to ship transfers in a storm. After the "Chon Ma San" loaded fuel oil from a vessel, the "Yu Jong 2" loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.[sources]
IMO NumberIMO5936312[sources]
Registration numbernot available[sources]
Unique Entity IDH8WEMXRBNPN6[sources]
AddressSOCHANG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Sochang-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea · Sochang-dong, Chung-guyok, Democratic People's Republic of Korea · Sochang-dong, Chung-guyok, Pyongyang · Sochang-dong, Chung-guyok, Pyongyang, DPR Korea · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.

— Australian Sanctions Consolidated List,

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018..

— Belgian Financial Sanctions,

UNLI-30.03.2018

— Belgian Financial Sanctions,

IMO number: 5936312.

— Swiss SECO Sanctions/Embargoes,

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.

— Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF),

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018..

— EU Financial Sanctions Files (FSF),

propriétaire inscrit du navire-citerne CHON MA SAN, de la RPDC. En janvier 2018, le CHON MA SAN battant pavillon de la RPDC s'est préparé à procéder à de probables opérations de transbordement. Le 8 novembre 2017, le capitaine du navire-citerne YU JONG 2, battant pavillon de la RPDC, a signalé à un contrôleur non identifié basé en RPDC que son navire évitait une tempête avant un transbordement. Le capitaine a suggéré que le YU JONG 2 charge du mazout avant le navire-citerne CHON MA SAN, battant pavillon de la RPDC, car ce dernier, en raison de sa taille plus importante, était mieux adapté aux opérations de transbordement en cas de tempête. Le 19 novembre 2017, après que le CHON MA SAN a chargé le mazout d'un navire, le YU JONG 2 a embarqué 1 168 mètres cubes de mazout lors d'une opération de transbordement

— French National Asset Freezing System,

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.

— UK FCDO Sanctions List,

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.

— UK HMT/OFSI Consolidated List of Targets,

Other information: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRKflagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

— Israel Prevention of Distribution and Financing of WMDs designations,

ＩＭＯ番号：5936312

— Japan Economic Sanctions and List of Eligible People,

Adresse : Sochang-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5936312

— Monaco National Fund Freezing List,

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.

— UN Security Council Consolidated Sanctions,

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SANs larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD696

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,908

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes9,046

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

Switzerland · SECO

Monaco National Fund Freezing List5,310

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

Monaco · Monaco

French National Asset Freezing System5,345

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

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

UN Security Council Consolidated Sanctions1,234

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

UNSC

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

EU Financial Sanctions Files (FSF)6,661

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

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,867

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

US SAM Procurement Exclusions104,962

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Australian Sanctions Consolidated List4,484

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,212

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

United States of America · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Belgian Financial Sanctions6,606

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

Belgium · FOD

Source data IDs: gb-fcdo-dpr0144 · md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1 · gb-fcdo-named-korea-achim-shipping-co · qa-nctc-6908674-korea-achim-shipping-co · NK-XmfAE84tzDN6ZwUHYr2WyD · ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 · au-dfat-3564-korea-achim-shipping-co · zafic-131-korea-achim-shipping-co · NK-K2Fk75pjreG3iRFNcc6EDe · eu-fsf-eu-4449-38 · unsc-6908674 · kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 · usgsa-s4mr6hj47 · ofac-23707 · gb-hmt-named-korea-achim-shipping-co · mc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100 · ch-seco-38723 · tr-fcib-208031744098114407c43e000761bedeb738314e · ru-wmd-145-kpe-061 · ua-sfms-1562 · fr-ga-2354 · gb-hmt-13632 · NK-Vm39veuiodR4TpbPDAjdWo · il-wmd-fe8d6580bc38291ce8d631c68cd09562e5637f72

For experts: raw data explorer

FactsheetDescriptionsData sources
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