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An San 1

Sanctioned entity

An San 1 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	AN SAN 1 · An San 1				[sources]
Other name	Alchimist Marathon · Alchimist Rotterdam · Ansan-1 · Beste S · Chimiste Nantes · 5 more...				[sources]
Build Date	1973				[sources]
Description	DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. 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. Disguised itself as the "Hope Sea" during an illicit transfer on June 29, 2018.				[sources]
Flag	North Korea				[sources]
IMO Number	`IMO7303803`				[sources]
MMSI	`445018000`				[sources]
Past Flags	Russia				[sources]
Tonnage	1757				[sources]
Type	Chemical Carrier				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2020-06-04

Descriptions

Other information: DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018.

— EU Sanctions Map, 2024-01-24

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)

— UK FCDO Sanctions List, 2024-05-09

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
KOREA ANSAN SHIPPING COMPANY Sanctioned entity · Counter-sanctioned entity	Registered vessel (operated or managed)	-	-
Korea Kumgang Shipping Company	ISM manager	-	-

Owner
Name	Country	Legal form	Status
Korean Ansan Shipping	-	-	-

Owners
Owner	Percentage held	Start date	End date
KOREA ANSAN SHIPPING COMPANY Sanctioned entity · Counter-sanctioned entity	-	-	-
KOREA ANSAN SHIPPING COMPANY Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
UN and EU	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
UN and EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
UN Security Council	Security Council press release 30 March 2018	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
United Nations Security Council	Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017)	2018-03-30	-

Data sources

EU Sanctions Map809

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: gb-hmt-13648 · mc-freezes-a318bd80e3b5510f09108b8e6e5c23ce35f0a617 · ofac-23730 · un-1718-c677844d992e830ed14506279b373d65bd9b3e22 · gb-fcdo-dpr0097 · eu-sancmap-f9b7b5ac47e9757b360623cb55dae6977cbaad1a · fr-ga-2205 · kprusi-bfa1fd74020570ae6b94223a7a8d0134da194877 · ch-seco-38821 · NK-8ntCtpervtHtwBdvz6aA8w · eu-sancmap-feb60d88b4a9c985444b47b0c297cba9ea4be27b

For experts: raw data explorer

Factsheet Descriptions Data sources

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