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Sam Ma 2

Sanctioned entity
TypeVessel[sources]
NameMyong Sin · SAM MA 2 · Sam Ma 2[sources]
Other nameCleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6 · 1 more...[sources]
Build Date[sources]
DescriptionDPRK 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]
FlagNorth Korea[sources]
IMO NumberIMO8106496[sources]
Tonnage962[sources]
TypeOil tanker[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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)

UK FCDO Sanctions List,

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)

UK HMT/OFSI Consolidated List of Targets,

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).

DPRK Reports non-official source,

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.

DPRK Reports non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

French National Asset Freezing System5,805

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

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

EU Sanctions Map1,293

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 List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

UN Security Council 1718 Designated Vessels List61

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

UNSC


Source data IDs: eu-sancmap-b7c1e069aea84e4445685f0e90d914a445a18882 · fr-ga-2243 · ofac-23735 · gb-hmt-13652 · mc-freezes-c68c8439878d66a4262edcd8dbb94e33ca91a026 · kprusi-fd111b9404685c7f3f8a7c6234e4b9932c6a54c6 · un-1718-8e5679713b9b97cdf01538884032df4fda3fc6b8 · kprusi-8e07d11114aeee3302931da3acb5fc50ce808212 · NK-CL7gPAhaU6TorZZfQ5H986 · gb-fcdo-dpr0101 · ch-seco-38837

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