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Chong Rim 2

Sanctioned entity
TypeVessel[sources]
NameCHONG RIM 2 · Chong Rim 2 · Ocean Maritime Management Company, Limited - navire CHONG RIM 2 · Saebyol[sources]
Other nameSae Byol · Saebyol · Sin Phyong 9 · Venus · 새별[sources]
Call SignHMAA · HMYF7[sources]
DescriptionListed 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]
FlagNorth Korea[sources]
IMO NumberIMO8916293[sources]
MMSI445134000 · 445143000 · 445175000[sources]
TypeChemical Tanker[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

French National Asset Freezing System,

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,

Numéro OMI : 8916293

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

UNSC 1718 Designated Vessels List61

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

UNSC

US Trade Consolidated Screening List (CSL)21,254

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


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

For experts: raw data explorer