Search OpenSanctions

KOREA SAMJONG SHIPPING

Sanctioned entity

KOREA SAMJONG SHIPPING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA SAMJONG SHIPPING · KOREA SAMJONG SHIPPING CO · Korea Samjong Shipping · Korea Samjong Shipping Co · コリア・サムジョン・シッピング				[sources]
Other name	KOREA SAMJONG SHIPPING				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`5954061` · `IMO 5954061`				[sources]
Status	not available				[sources]
Address	Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2022-08-04

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, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

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, 2024-03-28

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, 2023-04-20

IMO number: 5954061.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2024-03-28

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

ＩＭＯ番号：5954061

— Japan Economic sanctions and list of eligible people, 2023-04-20

зарегистрированный владелец танкеров КНДР “SAM JONG 1” и “SAM JONG 2”. Предполагается, что в конце января 2018 года оба судна ввезли в КНДР переработанную нефть в нарушение санкций Организации Объединенных Наций.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市中区域東興洞	-
Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang, DPR Korea · Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Tonghung-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 1 more...	North Korea
Tonghung-dong, Chung-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Sam Jong 2	-	-	-
Sam Jong 1	-	-	-

Sanctions
Authority	Program	Start date	End date
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) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (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)	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
Federal Public Service Finance	PRK	2022-09-13	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
European External Action Service	PRK	2022-09-13	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

French Freezing of Assets6,265

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

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: md-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a · NK-SBuRr7eVbeJXZz28SJVRpu · ru-wmd-148-kpe-064 · fr-ga-2403 · ch-seco-38739 · NK-CzS5HXHPka6HsF6MHVFbSz · ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad · gb-hmt-named-korea-samjong-shipping · qa-nctc-6908677-korea-samjong-shipping · ua-sfms-1565 · gb-hmt-13635 · ofac-23712 · au-dfat-3567-korea-samjong-shipping · unsc-6908677 · eu-fsf-eu-4452-14

For experts: raw data explorer

Factsheet Descriptions 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