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O UN CHONG NYON HO

Sanctioned entity

O UN CHONG NYON HO is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	HU CHANG · Hu Chang · O UN CHONG NYON HO · O Un Chong Nyon Ho · Ocean Maritime Management Company, Limited - navire HU CHANG				[sources]
Other name	O UN CHONG NYON · O Un Chong Nyon · O Un Chong Nyon Ho				[sources]
Call Sign	`HMAD` · `HMBJ`				[sources]
Description	Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Scrapped as of March 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). Reported broken up 03/2016.				[sources]
Flag	North Korea				[sources]
IMO Number	`IMO8330815`				[sources]
MMSI	`445112000` · `445116000`				[sources]
Type	Broken up · General Cargo · General Cargo Ship				[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

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 : 8330815

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

Relationships

Linked from
Subject	Role	Start date	End date
Oun Shipping Co. Ltd.	Former registered owner	-	-
Tonghae Sonbak Company Limited	Registered vessel (operated or managed)	-	-
Yong Nam Jong	"Master"	-	-
Yong Chol Ri	Crew member	-	-
Yongjin Ship Management Company Limited Sanctioned entity	ISM manager and operator	2014-09-10	-
Hak Jang Hak	Chiefmate	-	-
Huchang Shipping Co. Ltd.	Registered owner	-	-
Ri Yong Chol	Crew member	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Former ISM manager and operator	2008-07-02	2014-09-10

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Economic resources controlled or operated by Ocean Maritime Management (KPe.020)	2017-06-21	-
UN Security Council	Resolution 2270 (2016)	-	-
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)	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
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

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

UNSC 1718 Designated Vessels List61

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

UNSC

US SAM Procurement Exclusions112,254

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

United States · GSA

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

Source data IDs: mc-freezes-d590928b3eb07d8772f3131e720511da01891029 · fr-ga-2217 · usgsa-s4mr4g53t · kprusi-ad6711bb46cd989f7a80c88a4b2ba27bb4ac7ea5 · ofac-17093 · ch-seco-34456 · NK-YKu98TtbL2zz5vgPhPdtwr · un-1718-cb61e0d809af09cc50a4dd0709a5e64bdb10f9b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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