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Tong Hung 1

Sanctioned entity
TypeVessel[sources]
NameOcean Maritime Management Company, Limited - navire TONG HUNG 1 · TONG HUNG 1 · Tong Hung 1[sources]
Other nameBao Jiang 19[sources]
Call SignHMYI[sources]
DescriptionCargo ship 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]
FlagChina · North Korea[sources]
IMO NumberIMO8661575[sources]
MMSI445141000[sources]
TypeGeneral Cargo Ship[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

French National Asset Freezing System,

Relationships

Data sources

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

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

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


Source data IDs: NK-FenpnMEsJMw6XZQCsiskWU · ofac-19598 · un-1718-dde9b6116ddf96622078bdd8a7e58eaf35e01ace · ch-seco-34544 · fr-ga-2238 · kprusi-edd146c37ddf90260659db0cde655badfd928e5e

For experts: raw data explorer