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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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
NK-W3q8KowgVy5nJ7BZzinpgJ · mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68 · ch-seco-34539 · un-1718-04603a763ae5514e727bba04f30040c7dedc1836 · fr-ga-2239 · usgsa-s4mr4g533 · ofac-17069 · kprusi-60eb0ac706e3a922e7987705666134df2cabdb67For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Shipowners' Protection and Indemnity Association | Insurance provider | |||
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Operator/Manager | - | - | |
| Senat Shipping Limited Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Jon Hyong Bok | Crew member | - | - | |
| Kim Ryong Chol | "Represents the ownership of M.V. Chong Chon Gang as the President of Chongchongang Shipping" | - | - | |
| Kim Myong Gwang | Crew member | - | - | |
| Hong Yong Hyon | Crew member | - | - | |
| Ri Jong Chon | Crew member | - | - | |
| Senat Shipping Agency Pte. Ltd. | Extensively involved in the operation of the vessel | |||
| Tonghungsan Shipping Co. Ltd. | Registered owner, ISM manager and operator | - | ||
| Ri Yong Il | Captain | - | - | |
| Chongchongang Shipping Company Sanctioned entity · Counter-sanctioned entity | Former registered owner, ISM manager and operator | |||
| Ocean Maritime Management Brazil | Owner | - | ||
| Chinpo Shipping Co. Pte. Ltd. | Through V-Star Ships Ltd, Chinpo/OMM controlled the vessel | - | - | |
| Senat Shipping Limited Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Ju Yong Gun | Acted for its release from its detention | - | - | |