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Sam Jong 2

Sanctioned entity

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

Type	Vessel				[sources]
Name	SAM JONG 2 · Sam Jong 2				[sources]
Other name	Aktiva · Bima · Ochre Point · Petrochem Valour · Rainbow Chaser · 3 more...				[sources]
Build Date	1975				[sources]
Flag	North Korea				[sources]
IMO Number	`7408873`				[sources]
Past Flags	Russia				[sources]
Registration number	`IMO 7408873`				[sources]
Tonnage	1676				[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 merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)

— 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 merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)

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

Relationships

Owner
Name	Country	Legal form	Status
KOREA SAMJONG SHIPPING · KOREA SAMJONG SHIPPING CO · Korea Samjong Shipping · Korea Samjong Shipping Co · 1 more...	North Korea	-	-

Owners
Owner	Percentage held	Start date	End date
KOREA SAMJONG SHIPPING	-	-	-
KOREA SAMJONG SHIPPING	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
UN and EU	-	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
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	-
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)	-	-
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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: eu-sancmap-9735481d58dc09684f6030a8733b47df89da7646 · usgsa-s4mr6hj52 · fr-ga-2242 · NK-RMcmPEPuJkQ4JCskx2vhx6 · ofac-23734 · ch-seco-38833 · gb-hmt-13651 · gb-fcdo-dpr0100

For experts: raw data explorer

Factsheet Descriptions Data sources

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