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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | JON JIN 2 · Jon Jin 2 · Ocean Maritime Management Company, Limited - navire RYONG RIM · RYONG RIM · Ryong Rim · | [sources] | |||
| Other name | JON JIN 2 · Jon Jin 2 · Sin Pho 99 | [sources] | |||
| Call Sign | HMBI · HMYH · HMZB2 | [sources] | |||
| Description | Bulk carrier involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. · 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 | IMO8018912 | [sources] | |||
| MMSI | 445110000 · 445168000 · 445546000 | [sources] | |||
| Type | Bulk Carrier | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Navire appartenant à Ocean Maritime Management Company (OMM)
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.
Numéro OMI : 8018912
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2229 · ofac-17090 · kprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037 · usgsa-s4mr4g53m · NK-6Dd5pUbn98qpnvLCWXgWVn · mc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2 · ch-seco-34506 · un-1718-728c8ab0204563774857f7ebb885a770f3c80383For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ryongrim Shipping Co. Ltd. | Registered owner | - | ||
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||
| Jonjin Shipping Co. Ltd. | Former registered owner | - | - | |
| Haejin Ship Management Company Limited Sanctioned entity | ISM manager and operator | - | - | |