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Ji Hye San

Sanctioned entity

Ji Hye San is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	HYOK SIN 2 · Hyok Sin 2 · JI HYE SAN · Ji Hye San · Ocean Maritime Management Company, Limited - navire JI HYE SAN · 1 more...				[sources]
Other name	HYOK SIN 2 · Hyok Sin 2 · JiHye Can · Ri Won 105				[sources]
Call Sign	`HMBN` · `HMZA8` · `HMZO`				[sources]
Description	Bulk carrier associated 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]
Flag	North Korea				[sources]
IMO Number	`IMO8018900`				[sources]
MMSI	`445128000` · `445167000` · `445549000`				[sources]
Type	Broken up · Bulk Carrier				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2020-06-04

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

— French National Asset Freezing System, 2023-04-20

In Table 8 (p. 47), Annex 12.1 (p. 109), Annex 15 (p. 120) and Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, this vessel is misspelled as "Ji Hye Can" or "JiHye Can". According to Equasis, this vessel was broken up in November 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.

— DPRK Reports non-official source, 2023-08-08

Numéro OMI : 8018900

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Linked from
Subject	Role	Start date	End date
Hyoksin Shipping Co. Ltd.	Former registered owner	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Former ISM manager and operator · Owned or controlled by OMM · Ship manager	2008-12	2014-09
Haejin Ship Management Company Limited Sanctioned entity	ISM manager and operator	-	-
Jihyesan Shipping Co. Ltd.	Registered owner	-	-

Sanctions
Authority	Program	Start date	End date
Direction 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)	-	-
La Principauté de Monaco	-	-	-
UN Security Council	Resolution 2270 (2016)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Economic resources controlled or operated by Ocean Maritime Management (KPe.020)	2017-06-21	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UNSC 1718 Designated Vessels List61

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

UNSC

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mr4g53h · mc-freezes-4b68bc8326c82a7259ba159fc7bddfa61fe24f01 · ofac-17088 · NK-eMaRvjSqsK7HTu3witWZGZ · un-1718-a9550fd64c27e2b4255ffeb33b6d5a4c9434f5cf · kprusi-2f8e2f86f9b951fe0c81bbc890c18e3d6b718769 · fr-ga-2219 · ch-seco-34466

For experts: raw data explorer

Factsheet Descriptions Data sources

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