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KOREA ACHIM SHIPPING CO

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameKORE ACHIM NAKLİYE ŞİRKETİ (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 nameKOREA ACHIM SHIPPING CO[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
ID NumberIMO number: 5936312[sources]
Registration number5936312 · H8WEMXRBNPN6 · IMO 5936312[sources]
Statusnot available[sources]
AddressSOCHANG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Sochang-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea · Sochang-dong, Chung-guyok, Pyongyang · Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Sochang-dong, Chung-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

UNLI-30.03.2018

— Belgian Financial Sanctions,

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..

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

IMO number: 5936312.

— Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF),

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..

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

ＩＭＯ番号：5936312

— Japan Economic Sanctions and List of Eligible People,

Adresse : Sochang-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5936312

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

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

Source data IDs: ru-wmd-145-kpe-061 · au-dfat-3564-korea-achim-shipping-co · mc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100 · NK-XmfAE84tzDN6ZwUHYr2WyD · gb-fcdo-dpr0144 · unsc-6908674 · ch-seco-38723 · usgsa-s4mr6hj47 · eu-fsf-eu-4449-38 · fr-ga-2354 · qa-nctc-6908674-korea-achim-shipping-co · ofac-23707 · zafic-131-korea-achim-shipping-co · ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 · gb-hmt-13632 · il-wmd-fe8d6580bc38291ce8d631c68cd09562e5637f72 · gb-fcdo-named-korea-achim-shipping-co · md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1 · NK-K2Fk75pjreG3iRFNcc6EDe · tr-fcib-208031744098114407c43e000761bedeb738314e · gb-hmt-named-korea-achim-shipping-co · ua-sfms-1562 · NK-Vm39veuiodR4TpbPDAjdWo

For experts: raw data explorer

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