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Mi Rim

Sanctioned entity
TypeVessel[sources]
NameMI RIM · Mi Rim · Ocean Maritime Management Company, Limited - navire MI RIM[sources]
Call SignHMMS[sources]
DescriptionAssociated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). · 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]
FlagNorth Korea[sources]
IMO NumberIMO8713471[sources]
MMSI445043000 · 445498000 · 445716000[sources]
TypeGeneral Cargo Ship[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

French National Asset Freezing System,

Numéro OMI : 8713471

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
-UN Security CouncilResolution 2270 (2016)--
-United Nations Security CouncilEconomic resources controlled or operated by Ocean Maritime Management (KPe.020)-
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (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 de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
Linked from
SubjectRoleStart dateEnd date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entityAssociated--
Owners
OwnerPercentage heldStart dateEnd date
Mirim Shipping Co Ltd Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

UN Security Council 1718 Designated Vessels List61

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

UNSC

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,400

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

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC


Source data IDs: un-1718-0d84d3afd5e5b690a952729ef9ded6c7dd2eb965 · kprusi-6546413cb96b262a8a46289dcbf139cf1552b225 · ofac-19592 · fr-ga-2221 · NK-5ZrJPwfCu4ZxiNLz3jMTjT · mc-freezes-bd838773023dd5462a8281239c332ae57b4d3fef · ch-seco-34476

For experts: raw data explorer