Search OpenSanctions

Advanced

Tan Chon

Sanctioned entity
TypeVessel[sources]
NameOcean Maritime Management Company, Limited - navire TAN CHON · RYONG GANG 2 · Ryong Gang 2 · TAN CHON · Tan Chon[sources]
Other nameRYON GANG 2 · Ryong Gang 2[sources]
Call SignHMAI · HMZM[sources]
DescriptionCargo 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]
FlagNorth Korea[sources]
IMO NumberIMO7640378[sources]
MMSI445135000 · 445225000[sources]
TypeGeneral Cargo · General 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,

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,

Numéro OMI : 7640378

Monaco National Fund Freezing List,

Relationships

Linked from
SubjectRoleStart dateEnd date
Ryonggang Shipping Co. Ltd.Former registered owner--
Yongjin Ship Management Company Limited Sanctioned entityISM manager and operator-
Senat Shipping Limited Sanctioned entityExtensively involved in the operation of the vessel
Daitonggang Sonbak Company Ltd.Owner and Operator or Manager--
Tanchon Shipping Co. LtdRegistered owner--
Senat Shipping Limited Sanctioned entityExtensively involved in the operation of the vessel
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entityFormer ISM manager and operator
Senat Shipping Agency Pte. Ltd.Extensively involved in the operation of the vessel
Sanctions
AuthorityProgramStart dateEnd date
United Nations Security CouncilEconomic resources controlled or operated by Ocean Maritime Management (KPe.020)-
La Principauté de Monaco---
UN Security CouncilResolution 2270 (2016)--
Office of Foreign Assets ControlSDN List--
State Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
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)--
TREAS-OFACReciprocal--

Data sources

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,695

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) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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

US SAM Procurement Exclusions112,174

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

United States · GSA

French National Asset Freezing System5,273

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

UNSC 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 · ofac-17103 · un-1718-5167069398c53fd21a953f75eb961975132e26d4 · usgsa-s4mr4g544 · kprusi-d799c18a5351bdfa567bffed9ff32f9ecac1563c · mc-freezes-bc59fa6068f0a82429ce9191d228348470bf2289 · NK-SssyhYdBfoH62ZBdgaLtnu · ch-seco-34529

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.