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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CHONG CHON GANG · Chong Chon Gang · Ocean Maritime Management Company, Limited - navire TONG HUNG SAN · TONG HUNG SAN · Tong Hung San | [sources] | |||
| Other name | CHONG CHON GANG · Chong Chon Gang | [sources] | |||
| Call Sign | HMBL · HMZF | [sources] | |||
| Description | Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Cargo containing weapons, ammunition, narcotics and other illegal goods seized by Ukraine in January 2010. Concealed arms-related materiel meant to be shipped to Cuba seized by Panama in July 2013 ("Chong Chon Gang incident"). · 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 | Brazil · North Korea | [sources] | |||
| IMO Number | IMO7937317 | [sources] | |||
| MMSI | 445114000 · 445117000 | [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 | Last processed | First seen | |||
Navire appartenant à Ocean Maritime Management Company (OMM)
In Annex 89 (p. 215-216), Figure 7-1 (p. 233) and Figure 10-2 (p. 244) of the UN Panel of Experts February 2016 report, this vessel is misspelled as "Chon Chong Gang". 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.
Numéro OMI : 7937317
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
kprusi-60eb0ac706e3a922e7987705666134df2cabdb67 · usgsa-s4mr4g533 · ch-seco-34539 · un-1718-04603a763ae5514e727bba04f30040c7dedc1836 · NK-W3q8KowgVy5nJ7BZzinpgJ · mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68 · ofac-17069 · fr-ga-2239For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ri Jong Chon | Crew member | - | - | |
| Tonghungsan Shipping Co. Ltd. | Registered owner, ISM manager and operator | - | ||
| Senat Shipping Limited Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Ocean Maritime Management Brazil | Owner | - | ||
| Kim Myong Gwang | Crew member | - | - | |
| Jon Hyong Bok | Crew member | - | - | |
| Senat Shipping Limited Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Senat Shipping Agency Pte. Ltd. | Extensively involved in the operation of the vessel | |||
| Ri Yong Il | Captain | - | - | |
| Chongchongang Shipping Company Sanctioned entity · Counter-sanctioned entity | Former registered owner, ISM manager and operator | |||
| Ju Yong Gun | Acted for its release from its detention | - | - | |
| Kim Ryong Chol | "Represents the ownership of M.V. Chong Chon Gang as the President of Chongchongang Shipping" | - | - | |
| Hong Yong Hyon | Crew member | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Operator/Manager | - | - | |
| Korea Shipowners' Protection and Indemnity Association | Insurance provider | |||
| Chinpo Shipping Co. Pte. Ltd. | Through V-Star Ships Ltd, Chinpo/OMM controlled the vessel | - | - | |