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Tan Chon

Sanctioned entity

Tan Chon is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Ocean Maritime Management Company, Limited - navire TAN CHON · RYONG GANG 2 · Ryong Gang 2 · TAN CHON · Tan Chon				[sources]
Other name	RYON GANG 2 · Ryong Gang 2				[sources]
Call Sign	`HMAI` · `HMZM`				[sources]
Description	Cargo ship with container capacity that is 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]
Flag	North Korea				[sources]
IMO Number	`IMO7640378`				[sources]
MMSI	`445135000` · `445225000`				[sources]
Type	General Cargo · General Cargo Ship				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2025-02-21	First seen	2020-06-04

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

— French National Asset Freezing System, 2023-04-20

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.

— DPRK Reports non-official source, 2023-08-08

Numéro OMI : 7640378

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Linked from
Subject	Role	Start date	End date
Daitonggang Sonbak Company Ltd.	Owner and Operator or Manager	-	-
Yongjin Ship Management Company Limited Sanctioned entity	ISM manager and operator	2014-10	-
Ryonggang Shipping Co. Ltd.	Former registered owner	-	-
Senat Shipping Agency Pte. Ltd.	Extensively involved in the operation of the vessel	2003	2013-07
Senat Shipping Limited Sanctioned entity	Extensively involved in the operation of the vessel	2003	2013-07
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Former ISM manager and operator	2010-09	2014-09
Senat Shipping Limited Sanctioned entity	Extensively involved in the operation of the vessel	2003	2013-07
Tanchon Shipping Co. Ltd	Registered owner	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
UN Security Council	Resolution 2270 (2016)	-	-
United Nations Security Council	Economic resources controlled or operated by Ocean Maritime Management (KPe.020)	2017-06-21	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	-

Data sources

French National Asset Freezing System5,264

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

Swiss SECO Sanctions/Embargoes8,717

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) List34,304

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

United States · OFAC

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions118,160

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

United States · GSA

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

Source data IDs: fr-ga-2234 · kprusi-d799c18a5351bdfa567bffed9ff32f9ecac1563c · mc-freezes-bc59fa6068f0a82429ce9191d228348470bf2289 · ch-seco-34529 · ofac-17103 · usgsa-s4mr4g544 · NK-SssyhYdBfoH62ZBdgaLtnu · un-1718-5167069398c53fd21a953f75eb961975132e26d4

For experts: raw data explorer

Factsheet Descriptions Data sources

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