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 |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2239
· usgsa-s4mr4g533
· kprusi-60eb0ac706e3a922e7987705666134df2cabdb67
· un-1718-04603a763ae5514e727bba04f30040c7dedc1836
· ch-seco-34539
· ofac-17069
· mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68
· NK-W3q8KowgVy5nJ7BZzinpgJ
For 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 | |
Chinpo Shipping Co. Pte. Ltd. | Through V-Star Ships Ltd, Chinpo/OMM controlled the vessel | - | - | |
Ju Yong Gun | Acted for its release from its detention | - | - | |
Hong Yong Hyon | Crew member | - | - | |
Kim Ryong Chol | "Represents the ownership of M.V. Chong Chon Gang as the President of Chongchongang Shipping" | - | - | |
Senat Shipping Agency Pte. Ltd. | Extensively involved in the operation of the vessel | |||
Senat Shipping Limited Sanctioned entity | Extensively involved in the operation of the vessel | |||
Korea Shipowners' Protection and Indemnity Association | Insurance provider | |||
Senat Shipping Limited Sanctioned entity | Extensively involved in the operation of the vessel | |||
Kim Myong Gwang | Crew member | - | - | |
Ri Jong Chon | Crew member | - | - | |
Ri Yong Il | Captain | - | - | |
Ocean Maritime Management Brazil | Owner | - | ||
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Operator/Manager | - | - | |
Chongchongang Shipping Company Sanctioned entity · Counter-sanctioned entity | Former registered owner, ISM manager and operator | |||
Jon Hyong Bok | Crew member | - | - | |
Tonghungsan Shipping Co. Ltd. | Registered owner, ISM manager and operator | - |