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Sam Ma 2

Sanctioned entity

Sam Ma 2 is subject to sanctions. See the individual program listings below.

Type	Vessel	[sources]
Name	SAM MA 2 · Sam Ma 2	[sources]
Other name	Cleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6	[sources]
IMO Number	`8106496`	[sources]
Type	Oil tanker	[sources]
Flag	North Korea	[sources]
Build Date	1981	[sources]
Registration number	`IMO 8106496`	[sources]
Tonnage	962	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2018-02-23	[sources]
Modified on	2020-12-31	[sources]

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 OFSI Consolidated List of Targets, 2022-02-03

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

(Linked To: KOREA SAMMA SHPG CO)

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Owners
Owner	Percentage held	Start date	End date
Korea Samma Shpg Co	-	-	-
Korea Samma Shpg Co	-	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	DPRK4	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
UN and EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets4,144

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)15,579

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,320

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Sanctions Map94

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 · Estonian Presidency of the Council of the EU

Source data IDs: eu-sancmap-b7c1e069aea84e4445685f0e90d914a445a18882 · ofac-23735 · fr-ga-2243 · ch-seco-38837 · NK-CL7gPAhaU6TorZZfQ5H986 · gb-hmt-13652

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Sam Ma 2

Sanctioned entity

Sam Ma 2 is subject to sanctions. See the individual program listings below.

Type	Vessel	[sources]
Name	SAM MA 2 · Sam Ma 2	[sources]
Other name	Cleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6	[sources]
IMO Number	`8106496`	[sources]
Type	Oil tanker	[sources]
Flag	North Korea	[sources]
Build Date	1981	[sources]
Registration number	`IMO 8106496`	[sources]
Tonnage	962	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2018-02-23	[sources]
Modified on	2020-12-31	[sources]

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 OFSI Consolidated List of Targets, 2022-02-03

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

(Linked To: KOREA SAMMA SHPG CO)

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Owners
Owner	Percentage held	Start date	End date
Korea Samma Shpg Co	-	-	-
Korea Samma Shpg Co	-	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	DPRK4	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
UN and EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets4,144

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)15,579

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,320

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Sanctions Map94

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 · Estonian Presidency of the Council of the EU

Source data IDs: eu-sancmap-b7c1e069aea84e4445685f0e90d914a445a18882 · ofac-23735 · fr-ga-2243 · ch-seco-38837 · NK-CL7gPAhaU6TorZZfQ5H986 · gb-hmt-13652

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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