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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORE ACHIM NAKLİYE ŞİRKETİ (KOREA ACHIM SHIPPING CO) · KOREA ACHIM SHIPPING CO · Korea Achim Shipping Co · Korea Achim Shipping Co. · コリア・アッチム・シッピング・カンパニー | [sources] | |||
| Other name | KOREA ACHIM SHIPPING CO · 조선아침선박회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Registered owner of DPRK tanker "Chon Ma San" (IMO: 8660313). DPRK-flagged "Chon Ma San", which was likely involved in ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker "Yu Jong 2" (IMO: 8604917) reported on November 18, 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the "Yu Jong 2" load fuel oil before the DPRK-flagged tanker "Chon Ma San" since the "Chon Ma San"’s larger size was better suited to conduct ship to ship transfers in a storm. After the "Chon Ma San" loaded fuel oil from a vessel, the "Yu Jong 2" loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation. | [sources] | |||
| ID Number | 5936312 | [sources] | |||
| IMO Number | IMO5936312 | [sources] | |||
| Registration number | H8WEMXRBNPN6 | [sources] | |||
| Unique Entity ID | H8WEMXRBNPN6 | [sources] | |||
| Address | SOCHANG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Sochang-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea · Sochang-dong, Chung-guyok, Democratic People's Republic of Korea · Sochang-dong, Chung-guyok, Pyongyang · Sochang-dong, Chung-guyok, Pyongyang, DPR Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
UNLI-30.03.2018
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018..
IMO number: 5936312.
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.
UNLI-30.03.2018
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018..
propriétaire inscrit du navire-citerne CHON MA SAN, de la RPDC. En janvier 2018, le CHON MA SAN battant pavillon de la RPDC s'est préparé à procéder à de probables opérations de transbordement. Le 8 novembre 2017, le capitaine du navire-citerne YU JONG 2, battant pavillon de la RPDC, a signalé à un contrôleur non identifié basé en RPDC que son navire évitait une tempête avant un transbordement. Le capitaine a suggéré que le YU JONG 2 charge du mazout avant le navire-citerne CHON MA SAN, battant pavillon de la RPDC, car ce dernier, en raison de sa taille plus importante, était mieux adapté aux opérations de transbordement en cas de tempête. Le 19 novembre 2017, après que le CHON MA SAN a chargé le mazout d'un navire, le YU JONG 2 a embarqué 1 168 mètres cubes de mazout lors d'une opération de transbordement
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
Other information: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRKflagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.
ＩＭＯ番号：5936312
Adresse : Sochang-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5936312
зарегистрированный владелец северокорейского танкера CHON MA SAN. В конце января 2018 года плавающее под флагом КНДР судно CHON MA SAN было подготовлено, вероятно, к операциям по передаче грузов с судна на судно. 18 ноября 2017 года капитан плавающего под флагом КНДР моторного танкера YU JONG 2 сообщил неустановленному контролеру в КНДР, что танкер в преддверии передачи грузов с судна на судно пытается избежать шторма. Капитан предложил загрузить нефтяное топливо на YU JONG 2 до того, как оно будет загружено на плавающий под флагом КНДР танкер CHON MA SAN, поскольку в силу своих более крупных размеров CHON MA SAN больше подходит для перегрузки нефти с судна на судно во время шторма. 19 ноября 2017 года, после того как с одного из судов топливо было загружено на CHON MA SAN, в рамках операции по передаче грузов с судна на судно на YU JONG 2 было загружено 1168 килолитров нефтяного топлива.
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SANs larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
NK-K2Fk75pjreG3iRFNcc6EDe · gb-hmt-13632 · gb-fcdo-named-korea-achim-shipping-co · gb-fcdo-dpr0144 · unsc-6908674 · mc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100 · ofac-23707 · NK-XmfAE84tzDN6ZwUHYr2WyD · eu-fsf-eu-4449-38 · tr-fcib-208031744098114407c43e000761bedeb738314e · il-wmd-fe8d6580bc38291ce8d631c68cd09562e5637f72 · ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 · md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1 · qa-nctc-6908674-korea-achim-shipping-co · ch-seco-38723 · gb-hmt-named-korea-achim-shipping-co · kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 · au-dfat-3564-korea-achim-shipping-co · zafic-131-korea-achim-shipping-co · usgsa-s4mr6hj47 · ru-wmd-145-kpe-061 · fr-ga-2354 · NK-Vm39veuiodR4TpbPDAjdWo · ua-sfms-1562For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Chon Ma San Sanctioned entity | - | - | - | |
| Chon Ma San Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chon Ma San Sanctioned entity | Owner | - | - | |
| Vehicles owned | ||||
|---|---|---|---|---|
| Type | Name | Registration number | Country | |
| Oil tanker | CHON MA SAN · Chon Ma San | 8660313000 | - | |