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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Myong Sin · SAM MA 2 · Sam Ma 2 | [sources] | |||
| Other name | Cleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6 · | [sources] | |||
| Build Date | [sources] | ||||
| Description | DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. · Vessel associated with the DPRK. | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8106496 | [sources] | |||
| Tonnage | 962 | [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 | |||
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 oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)
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 oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)
In Annex 34 (p. 201) of the UN Panel of Experts March 2024 Report, the vessel "Sam Ma 2" (IMO: 8106496) is erroneously referred to as the "Sam Ma" (IMO unknown).
According to a comparison of data in the UN Panel of Experts report and all vessels (formerly) carrying the name "Myong Sin" on Equasis, this entry potentially refers to either the "Myong Sin" (IMO: 5394937), which was broken up during 1994 or the "Sam Ma 2" (IMO: 8106496), which changed its name from Myong Sin in 2001.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
un-1718-8e5679713b9b97cdf01538884032df4fda3fc6b8 · gb-hmt-13652 · kprusi-8e07d11114aeee3302931da3acb5fc50ce808212 · kprusi-fd111b9404685c7f3f8a7c6234e4b9932c6a54c6 · ch-seco-38837 · ofac-23735 · eu-sancmap-b7c1e069aea84e4445685f0e90d914a445a18882 · fr-ga-2243 · NK-CL7gPAhaU6TorZZfQ5H986 · gb-fcdo-dpr0101 · mc-freezes-c68c8439878d66a4262edcd8dbb94e33ca91a026For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KOREA SAMMA SHIPPING CO Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner · Registered vessel (operated or managed) | - | - | |
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| KORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO) · KOREA SAMMA SHIPPING CO · Korea Samma Shipping · Korea Samma Shipping Co. · | North Korea | - | Active | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KOREA SAMMA SHIPPING CO Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | United Nations Security Council | Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Government of the DPRK | Operated or managed | - | - |