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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-34544
· ofac-19598
· fr-ga-2238
· NK-FenpnMEsJMw6XZQCsiskWU
· kprusi-edd146c37ddf90260659db0cde655badfd928e5e
· mc-freezes-e9514d219620896e6e7bd33a8c8fce79b31884a7
· un-1718-dde9b6116ddf96622078bdd8a7e58eaf35e01ace
For 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 | |
Shanghai Jiayun Investment | Owner | - | - | |
Tonghung Shipping & Trading Co Export controlled · Sanctioned entity |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Zuzagbong Maritime Ltd Export controlled · Sanctioned entity | - | - | - |
- | UN Security Council | Resolution 2270 (2016) | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
- | United Nations Security Council | Economic resources controlled or operated by Ocean Maritime Management (KPe.020) | - |
Monaco | La Principauté de Monaco | - | - | - |
Owner/operator |
- |
- |