Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | SAM JONG 1 · Sam Jong 1 | [sources] | |||
Other name | 445308000 · Dae Hung 6 · Tesshin Maru · Yu Jong 1 · Yu_Jong_1 · | [sources] | |||
Build Date | [sources] | ||||
Description | DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Spoofed its identity as "445308000" with the MMSI 445308000 in 2023. | [sources] | |||
Flag | North Korea | [sources] | |||
IMO Number | IMO8405311 | [sources] | |||
MMSI | 445308000 | [sources] | |||
Tonnage | 1038 | [sources] | |||
Type | Oil tanker | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-38829
· eu-sancmap-220c74bae3b8ce57d03dadecc4bdb6df99984a58
· mc-freezes-3dec22226c7edc4c55eddc5939f5060c60b6a01e
· fr-ga-2241
· gb-fcdo-dpr0099
· ofac-23733
· NK-NjaNEBJQr5pdzD7MWaDLdd
· kprusi-dd11e432bff7f02530cb71059ad60a9bde658482
· usgsa-s4mr6hj51
· gb-hmt-13650
· un-1718-50e1c5d0d8db583c0b1d182030b4fadc0c61af4b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KOREA YUJONG SHIPPING CO LTD Sanctioned entity | Registered vessel (operated or managed) | - | - | |
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity | Owner | - | - |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING) · KOREA SAMJONG SHIPPING · KOREA SAMJONG SHIPPING CO · Korea Samjong Shipping · | North Korea | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity | - | - | - | |
KOREA SAMJONG SHIPPING Sanctioned entity · Counter-sanctioned entity | - | - | - |