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O UN CHONG NYON HO

Sanctioned entity

O UN CHONG NYON HO is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	HU CHANG · Hu Chang · O UN CHONG NYON HO · Ocean Maritime Management Company, Limited - navire HU CHANG				[sources]
Other name	O UN CHONG NYON · O Un Chong Nyon · O Un Chong Nyon Ho				[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). Scrapped as of March 2016.				[sources]
Flag	North Korea				[sources]
IMO Number	`8330815`				[sources]
MMSI	`445112000` · `445116000`				[sources]
Registration number	`IMO 8330815`				[sources]
Type	Broken up · General Cargo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-22	Last processed	2024-11-05	First seen	2023-04-20

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

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

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.

— DPRK Reports non-official source, 2023-08-08

Numéro OMI : 8330815

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

Relationships

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Former ISM manager and operator	2008-07-02	2014-09-10
Yong Chol Ri	Crew member	-	-
Yongjin Ship Management Co. Ltd.	ISM manager and operator	2014-09-10	-
Yong Nam Jong	"Master"	-	-
Oun Shipping Co. Ltd.	Former registered owner	-	-
Tonghae Sonbak Company Limited	Registered vessel (operated or managed)	-	-
Hak Jang Hak	Chiefmate	-	-
Ri Yong Chol	Crew member	-	-
Huchang Shipping Co. Ltd.	Registered owner	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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)	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ch-seco-34456 · fr-ga-2217 · ofac-17093 · kprusi-ad6711bb46cd989f7a80c88a4b2ba27bb4ac7ea5 · NK-YKu98TtbL2zz5vgPhPdtwr · usgsa-s4mr4g53t · mc-freezes-d590928b3eb07d8772f3131e720511da01891029

For experts: raw data explorer

Factsheet Descriptions Data sources

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