Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | CHON MA SAN · Chon Ma San | [sources] | |||
Other name | Chong Su Dong · Go Mal San 4 · Whale · 천마산 | [sources] | |||
Build Date | [sources] | ||||
Description | DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Disguised itself as the "Whale" or "Freetown (Sierra Leone)" and changing its IMO slightly (to 8660818) in December 2017. 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. Spoofed its identity as "Chong Su Dong" with the IMO 8660313000 and MMSI 445082000 in 2023. | [sources] | |||
Flag | North Korea | [sources] | |||
IMO Number | IMO8660313 | [sources] | |||
MMSI | 445082000 | [sources] | |||
Registration number | 8660313000 | [sources] | |||
Tonnage | 2808 | [sources] | |||
Type | Oil tanker | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
· ch-seco-38853
· gb-fcdo-dpr0105
· ofac-23729
· fr-ga-2206
· un-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
· mc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
· NK-WNb7GTmgRcAeiL8jqk5Qkm
· usgsa-s4mr6hj4x
· gb-hmt-13656
· kprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KOREA ACHIM SHIPPING CO Sanctioned entity · Counter-sanctioned entity | Owner | - | - |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
KORE ACHIM NAKLİYE ŞİRKETİ (KOREA ACHIM SHIPPING CO) · KOREA ACHIM SHIPPING CO · Korea Achim Shipping Co · Korea Achim Shipping Co. · | North Korea | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KOREA ACHIM SHIPPING CO Sanctioned entity · Counter-sanctioned entity | - | - | - | |
KOREA ACHIM SHIPPING CO Sanctioned entity · Counter-sanctioned entity | - | - | - |