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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Maritime Management Company, Limited - navire TONG HUNG 1 · TONG HUNG · TONG HUNG 1 · Tong Hung 1 | [sources] | |||
| Other name | Bao Jiang 19 | [sources] | |||
| Call Sign | HMYI | [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). · Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). | [sources] | |||
| Flag | China · North Korea | [sources] | |||
| IMO Number | IMO8661575 | [sources] | |||
| MMSI | 445141000 | [sources] | |||
| Type | General Cargo Ship | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Navire appartenant à Ocean Maritime Management Company (OMM)
Numéro OMI : 8661575
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-edd146c37ddf90260659db0cde655badfd928e5e · ofac-19598 · ch-seco-34544 · mc-freezes-e9514d219620896e6e7bd33a8c8fce79b31884a7 · fr-ga-2238 · un-1718-dde9b6116ddf96622078bdd8a7e58eaf35e01ace · NK-FenpnMEsJMw6XZQCsiskWUFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tonghung Shipping & Trading Co Export controlled · Sanctioned entity | Owner/operator | - | - | |
| Shanghai Jiayun Investment | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Zuzagbong Maritime Ltd Export controlled · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| - | United Nations Security Council | Economic resources controlled or operated by Ocean Maritime Management (KPe.020) | - |
| Owner |
| - |
| - |