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Chon Ma San

Sanctioned entity
TypeVessel[sources]
NameCHON MA SAN · Chon Ma San[sources]
Other nameChong Su Dong · Go Mal San 4 · Whale · 천마산[sources]
Build Date[sources]
DescriptionDPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Disguised itself as the "Whale" or "Freetown (Sierra Leone)" and changing its IMO slightly (to 8660818) in December 2017. 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. Spoofed its identity as "Chong Su Dong" with the IMO 8660313000 and MMSI 445082000 in 2023.[sources]
FlagNorth Korea[sources]
IMO NumberIMO8660313[sources]
MMSI445082000[sources]
Registration number8660313000[sources]
Tonnage2808[sources]
TypeOil tanker[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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 vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061)

UK FCDO Sanctions List,

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 vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061)

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US SAM Procurement Exclusions113,055

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,868

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

EU Sanctions Map806

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

UN Security Council 1718 Designated Vessels List61

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

UNSC

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,282

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 List5,247

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

Monaco · Monaco

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: NK-WNb7GTmgRcAeiL8jqk5Qkm · gb-fcdo-dpr0105 · ch-seco-38853 · fr-ga-2206 · usgsa-s4mr6hj4x · eu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa · gb-hmt-13656 · mc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c · ofac-23729 · kprusi-a2f9f552eb70fd063405f688cea668b0f9300dba · un-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7

For experts: raw data explorer