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Chong Rim 2

Sanctioned entity

Chong Rim 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	CHONG RIM 2 · Chong Rim 2 · Ocean Maritime Management Company, Limited - navire CHONG RIM 2 · Saebyol				[sources]
Other name	Sae Byol · Saebyol · Sin Phyong 9 · Venus · 새별				[sources]
Call Sign	`HMAA` · `HMYF7`				[sources]
Description	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). · Tanker ship associated with Ocean Maritime Management Company (OMM; KPe.020). Named by a UN Member State in November 2018 as one of six North Korean vessels that account for 50 per cent of all ship-to-ship transfers. Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).				[sources]
Flag	North Korea				[sources]
IMO Number	`IMO8916293`				[sources]
MMSI	`445134000` · `445143000` · `445175000`				[sources]
Type	Chemical Tanker				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2025-01-21	First seen	2020-06-04

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

— French National Asset Freezing System, 2023-04-20

While the vessel "Sin Phyong 9" (a.k.a. Chong Rim 2) is listed on p. 134 and 144 of the UN Panel of Experts September 2023 report with the correct IMO 8916293, the satellite image descriptions use a different IMO (8021579), which belongs to the vessel "Ma Du San", a.k.a. "Sin Phyong 14".

— DPRK Reports non-official source, 2023-11-29

Numéro OMI : 8916293

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Owned or controlled by OMM	-	-

Owners
Owner	Percentage held	Start date	End date
OCEAN BUNKERING JV CO Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	-
UN Security Council	Resolution 2270 (2016)	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Economic resources controlled or operated by Ocean Maritime Management (KPe.020)	2017-06-21	-

Data sources

French National Asset Freezing System5,282

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: un-1718-6c2b154ce1e76a7e3365b09b03aa2fdd3ca0d615 · ch-seco-34434 · NK-VLR5kKtgT87bwmJNJqQk5x · mc-freezes-dc87915fc913cba479e2e2c802130d2512bbaee6 · ofac-19589 · fr-ga-2215 · kprusi-5e919ff61f5f9f7ccb7e20b6c2bfc4ca2ed48229

For experts: raw data explorer

Factsheet Descriptions Data sources

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