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KOREA SAMJONG SHIPPING

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING) · KOREA SAMJONG SHIPPING · KOREA SAMJONG SHIPPING CO · Korea Samjong Shipping · Korea Samjong Shipping Co · 1 more...[sources]
Other nameKOREA SAMJONG SHIPPING · 조선삼정선박회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Description"Registered owner of DPRK tankers "Sam Jong 1" (IMO: 8405311) and "Sam Jong 2" (IMO: 7408873). Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018."[sources]
IMO NumberIMO5954061[sources]
Registration numbernot available[sources]
Unique Entity IDK76XX5NB6N78[sources]
AddressTONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea · Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang, DPR Korea · Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

Belgian Financial Sanctions,

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

Swiss SECO Sanctions/Embargoes,

IMO number: 5954061.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

EU Financial Sanctions Files (FSF),

propriétaire inscrit des navires-citernes SAM JONG 1 et SAM JONG 2. À la fin du mois de janvier 2018, ces deux navires pourraient avoir importé des produits pétroliers raffinés en RPDC, en violation des mesures de sanction de l'ONU

French National Asset Freezing System,

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

UK FCDO Sanctions List,

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061

UK HMT/OFSI Consolidated List of Targets,

Other information: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

Israel Prevention of Distribution and Financing of WMDs designations,

IMO番号:5954061

Japan Economic Sanctions and List of Eligible People,

Adresse : Tonghung-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5954061

Monaco National Fund Freezing List,

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

UN Security Council Consolidated Sanctions,

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)22,095

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

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,037

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 Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,402

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC


Source data IDs: tr-fcib-90c0c770723775a8e32dafff364276ae0550160b · eu-fsf-eu-4452-14 · gb-fcdo-dpr0162 · qa-nctc-6908677-korea-samjong-shipping · mc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2 · md-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a · gb-hmt-named-korea-samjong-shipping · il-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0 · ch-seco-38739 · ofac-23712 · fr-ga-2403 · NK-SBuRr7eVbeJXZz28SJVRpu · ua-sfms-1565 · ru-wmd-148-kpe-064 · gb-hmt-13635 · zafic-149-korea-samjong-shipping · kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 · usgsa-s4mr6hj4d · au-dfat-3567-korea-samjong-shipping · NK-5fbPNFxhFCLUcncemrzECa · gb-fcdo-named-korea-samjong-shipping · unsc-6908677 · ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad · NK-CzS5HXHPka6HsF6MHVFbSz

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