Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | CHONG RIM 2 · Chong Rim 2 · Ocean Maritime Management Company, Limited - navire CHONG RIM 2 · Saebyol | [sources] | |||
Other name | Sae Byol · Saebyol · Sin Phyong 9 · Venus · 새별 | [sources] | |||
Call Sign | HMAA · HMYF7 | [sources] | |||
Description | 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). · Tanker ship associated with Ocean Maritime Management Company (OMM; KPe.020). 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. Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). | [sources] | |||
Flag | North Korea | [sources] | |||
IMO Number | IMO8916293 | [sources] | |||
MMSI | 445134000 · 445143000 · 445175000 | [sources] | |||
Type | Chemical Tanker | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ch-seco-34434
· un-1718-6c2b154ce1e76a7e3365b09b03aa2fdd3ca0d615
· ofac-19589
· NK-VLR5kKtgT87bwmJNJqQk5x
· kprusi-5e919ff61f5f9f7ccb7e20b6c2bfc4ca2ed48229
· mc-freezes-dc87915fc913cba479e2e2c802130d2512bbaee6
· fr-ga-2215
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Owned or controlled by OMM | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OCEAN BUNKERING JV CO Sanctioned entity | - | - | - |