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Sam Ma 2

Sanctioned entity

Sam Ma 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SAM MA 2 · Sam Ma 2				[sources]
Other name	Cleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6				[sources]
Build Date	1981				[sources]
Flag	North Korea				[sources]
IMO Number	`8106496`				[sources]
Registration number	`IMO 8106496`				[sources]
Tonnage	962				[sources]
Type	Oil tanker				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

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

Relationships

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

Owners
Owner	Percentage held	Start date	End date
KOREA SAMMA SHIPPING CO	-	-	-
KOREA SAMMA SHIPPING CO	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
UN and EU	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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 Map754

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

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

Source data IDs: ch-seco-38837 · ofac-23735 · fr-ga-2243 · eu-sancmap-b7c1e069aea84e4445685f0e90d914a445a18882 · gb-fcdo-dpr0101 · gb-hmt-13652 · NK-CL7gPAhaU6TorZZfQ5H986

For experts: raw data explorer

Factsheet Descriptions Data sources

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