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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Maritime Management Company, Limited - navire SOUTH HILL 2 · SOUTH HILL 2 · South Hill 2 | [sources] | |||
| Alias | Ryong Nam 2 | [sources] | |||
| Call Sign | 9LY2539 | [sources] | |||
| Description | Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 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). Reported broken up 17/01/2016. | [sources] | |||
| Flag | Sierra Leone | [sources] | |||
| IMO Number | IMO8412467 | [sources] | |||
| MMSI | 667003342 | [sources] | |||
| Type | Broken up · Bulk Carrier | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO Number: 8412467
Navire appartenant à Ocean Maritime Management Company (OMM)
Numéro OMI : 8412467
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
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-34521 · kprusi-4093348e3938c3002c9077f219268d79347873d4 · ofac-19582 · ofac-pr-d34e3060075616eeb548288944855eebb6bc5b1e · fr-ga-2232 · mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457 · un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | OMM controlled the vessel (Sierra Leone registry) · Owner · Ship manager and operator | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Maritime Management Company Limited Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| - | United Nations Security Council | North Korea Sanctions | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| Ocean Maritime Management Company Limited Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner |
| CM Chartering Ltd. | Owner | - |
| Hua Heng Shipping Ltd. | Ship Manager and operator | - | - |