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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | AN SAN 1 · An San 1 | [sources] | |||
| Other name | Alchimist Marathon · Alchimist Rotterdam · Ansan-1 · Beste S · Chimiste Nantes · | [sources] | |||
| Build Date | [sources] | ||||
| Description | DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. 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. Disguised itself as the "Hope Sea" during an illicit transfer on June 29, 2018. | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO7303803 | [sources] | |||
| MMSI | 445018000 | [sources] | |||
| Past Flags | Russia | [sources] | |||
| Tonnage | 1757 | [sources] | |||
| Type | Chemical Carrier | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Other information: DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018.
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 tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)
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 tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-8ntCtpervtHtwBdvz6aA8w · eu-sancmap-feb60d88b4a9c985444b47b0c297cba9ea4be27b · un-1718-c677844d992e830ed14506279b373d65bd9b3e22 · fr-ga-2205 · gb-hmt-13648 · eu-sancmap-f9b7b5ac47e9757b360623cb55dae6977cbaad1a · ch-seco-38821 · gb-fcdo-dpr0097 · kprusi-bfa1fd74020570ae6b94223a7a8d0134da194877 · mc-freezes-a318bd80e3b5510f09108b8e6e5c23ce35f0a617 · ofac-23730For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | UN and EU | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korean Ansan Shipping Export controlled · Sanctioned entity · Counter-sanctioned entity | Registered vessel (operated or managed) | - | - | |
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| KORE ANSAN NAKLİYE ŞİRKETİ (KOREA ANSAN SHIPPING COMPANY) · KOREA ANSAN SHPG COMPANY · Korea Ansan SHPG CO · Korea Ansan Shipping Company · | North Korea | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korean Ansan Shipping Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | United Nations Security Council | Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| France | Direction Générale du Trésor | (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Korea Kumgang Shipping Company |
| ISM manager |
| - |
| - |