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Myong Sin

Sanctioned entity

Myong Sin is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Myong Sin · SAM MA 2 · Sam Ma 2				[sources]
Other name	Cleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6 · 1 more...				[sources]
Build Date	1981				[sources]
Description	DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. · Vessel associated with the DPRK.				[sources]
Flag	North Korea				[sources]
IMO Number	`IMO8106496`				[sources]
Tonnage	962				[sources]
Type	Oil tanker				[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

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 oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)

— UK FCDO Sanctions List, 2024-05-09

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 oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

In Annex 34 (p. 201) of the UN Panel of Experts March 2024 Report, the vessel "Sam Ma 2" (IMO: 8106496) is erroneously referred to as the "Sam Ma" (IMO unknown).

— DPRK Reports non-official source, 2024-05-02

According to a comparison of data in the UN Panel of Experts report and all vessels (formerly) carrying the name "Myong Sin" on Equasis, this entry potentially refers to either the "Myong Sin" (IMO: 5394937), which was broken up during 1994 or the "Sam Ma 2" (IMO: 8106496), which changed its name from Myong Sin in 2001.

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

Relationships

Linked from
Subject	Role	Start date	End date
Government of the DPRK	Operated or managed	-	-
KOREA SAMMA SHIPPING CO Sanctioned entity · Counter-sanctioned entity	Owner · Registered vessel (operated or managed)	-	-

Owner
Name	Country	Legal form	Status
Korea Samma Shipping	-	-	-

Owners
Owner	Percentage held	Start date	End date
KOREA SAMMA SHIPPING CO Sanctioned entity · Counter-sanctioned entity	-	-	-
KOREA SAMMA SHIPPING CO Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
United Nations Security Council	Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017)	2018-03-30	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Office of Foreign Assets Control	SDN List	-	-
UN and EU	-	-	-
La Principauté de Monaco	-	-	-
UN Security Council	Security Council press release 30 March 2018	-	-
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)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-

Data sources

EU Sanctions Map809

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

UNSC 1718 Designated Vessels List61

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: ofac-23735 · fr-ga-2243 · un-1718-8e5679713b9b97cdf01538884032df4fda3fc6b8 · NK-CL7gPAhaU6TorZZfQ5H986 · gb-hmt-13652 · ch-seco-38837 · kprusi-8e07d11114aeee3302931da3acb5fc50ce808212 · kprusi-fd111b9404685c7f3f8a7c6234e4b9932c6a54c6 · mc-freezes-c68c8439878d66a4262edcd8dbb94e33ca91a026 · eu-sancmap-b7c1e069aea84e4445685f0e90d914a445a18882 · gb-fcdo-dpr0101

For experts: raw data explorer

Factsheet Descriptions Data sources

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