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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO) · KOREA SAMMA SHIPPING CO · Korea Samma Shipping · Korea Samma Shipping Co. · Korea Samma Shpg Co · | [sources] | |||
| Other name | KOREA SAMMA SHIPPING CO · Korea Samma Joint Venture Company · Korea Samma Shpg Co · 조선삼마선박회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | In mid-October 2017, Korea Samma Shipping Company's DPRK-flagged tanker, "Sam Ma 2" (IMO: 8106496), conducted a ship-to-ship transfer of nearly 1,600 metric tons of fuel oil and falsified documents. The ship master was ordered to hide its DPRK identity by replacing "Samma Shipping" and Korean words on the ship's seal with "Hai Xin You 606". The company also owns the vessel "Sam Ma" (IMO unknown). | [sources] | |||
| IMO Number | IMO5145892 | [sources] | |||
| PermID | 5096755298 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KSNNHK9UE8A7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · RAKRANG 3-DONG, RAKRANG-GUYOK, PYONGYANG, PRK · Rakrang 3-dong, Pyongyang, North Korea · Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea · Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.
UNLI-30.03.2018
IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel.
UNLI-30.03.2018
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.
à la mi-octobre 2017, le SAM MA 2 un navire-citerne appartenant à Korea Samma Shipping Company et battant pavillon de la RPDC a procédé à un transbordement de pétrole et produit des documents falsifiés, embarquant près de 1 600 tonnes de mazout en cette seule occasion. Le capitaine du navire a reçu l'instruction d'effacer l'inscription SAMMA SHIPPING et les mots en coréen sur l'emblème du navire et de les remplacer par « Hai Xin You 606 », afin de dissimuler l'origine du vaisseau (RPDC)
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.
Other information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.
コリア・サムマ・エス・エイチ・ピー・ジー・カンパニー
Korea Samma SHPG CO
ＩＭＯ番号：5145892
Adresse : Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 5145892
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ships seal and instead put Hai Xin You 606 to mask its identity as a DPRK vessel. IMO number: 5145892.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-dpr0163 · tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 · gb-hmt-13636 · tw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968 · il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 · ofac-pr-88e27a09e04baee11e96f0f681d02b9f92ec052a · tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c · fr-ga-2405 · mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 · unsc-6908678 · md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf · tw-shtc-aa3adc80e5293ea47393c8d0b7d3570a0e198803 · usgsa-s4mr6hj4f · ofac-23713 · ua-sfms-1566 · eu-fsf-eu-4453-13 · permid-5096755298 · NK-V3BVgudZ6h4VQJNNzSp7pG · NK-2Sk9YBJ4wvd59NLTqsSkZT · zafic-150-korea-samma-shipping-co · ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 · ch-seco-38744 · qa-nctc-6908678-korea-samma-shipping-co · gb-hmt-named-korea-samma-shipping · tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 · au-dfat-3568-korea-samma-shipping-co · NK-CG5tST3Kz2dkBn2doYwLpr · ru-wmd-149-kpe-065 · kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c · gb-fcdo-named-korea-samma-shippingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sam Ma 2 Sanctioned entity | - | - | - | |
| Japan | 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） | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| North Korea | UN Security Council | Security Council press release 30 March 2018 | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| North Korea |
| - |
| - |