KOREA SAMMA SHPG CO JSON

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)

в середине октября 2017 года плавающий под флагом КНДР танкер “SAM MA 2”, принадлежащий судоходной компании Кориа Самма Шиппинг Компани, произвел перегрузку топлива с судна на судно, а его экипажем были подготовлены поддельные документы; в результате за один раз было загружено 1600 метрических тонн нефтяного топлива. Капитану судна было дано распоряжение затереть слова “SAMMA SHIPPING” и слова на корейском языке, присутствующие на печати судна, и вместо этого написать “Hai Xin You 606”.

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.

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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPRK

コリア・サムマ・エス・エイチ・ピー・ジー・カンパニー

IMO number: 5145892.

Korea Samma SHPG CO

UNLI-30.03.2018

OMI : 5145892

IMO番号:5145892

Address
Full addressCountry
北朝鮮平壌特別市楽浪区域楽浪3洞-
Full address北朝鮮平壌特別市楽浪区域楽浪3洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Rakrang 3-dong, Rakrang-guyok, Pyongyang, Корейская Народно-Демократическая Республика-
Full addressRakrang 3-dong, Rakrang-guyok, Pyongyang, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
Rakrang 3-dong, Rakrang-guyok, Pyongyang · Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea · Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDCNorth Korea
Full addressRakrang 3-dong, Rakrang-guyok, Pyongyang · Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea · Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC[raw]
CityPyongyang · Rakrang-guyok, Pyongyang[raw]
Street addressRakrang 3-dong · Rakrang 3-dong, Rakrang-guyok[raw]
CountryNorth Korea[raw]
Data sources Australian Sanctions Consolidated List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · Ukraine SFMS Blacklist
Assets and shares
AssetPercentage heldStart dateEnd date
SAM MA 2---
AssetSAM MA 2[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAM MA 2---
AssetSAM MA 2[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4453.13[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/548 (OJ L91)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4453.13[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/548 (OJ L91)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0163[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.065[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 30 Mar. 2018 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
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) · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier65[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK4--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK4[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13810 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK4[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.065[raw]
Data sources UN Security Council Consolidated Sanctions
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.065[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities

Data sources

Australian Sanctions Consolidated List2,644

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)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)13,995

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

Belgian Financial Sanctions3,740

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

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,572

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

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,469

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

Swiss SECO Sanctions/Embargoes4,757

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)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-23713 · unsc-6908678 · au-dfat-3568-korea-samma-shipping-co · NK-2Sk9YBJ4wvd59NLTqsSkZT · NK-CG5tST3Kz2dkBn2doYwLpr · eu-fsf-eu-4453-13 · ru-wmd-149-kpe-065 · fr-ga-2405 · gb-hmt-13636 · ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 · ch-seco-38744 · NK-V3BVgudZ6h4VQJNNzSp7pG · gb-hmt-named-korea-samma-shipping · ua-sfms-1566

[raw]Type
Organization

[raw]Name
KOREA SAMMA SHIPPING CO · KOREA SAMMA SHIPPING CO. · KOREA SAMMA SHPG CO · Korea Samma Shipping · Korea Samma Shipping Co. · 2 more...

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
KOREA SAMMA SHIPPING CO · Korea Samma SHPG CO · Korea Samma Shpg Co · コリア・サムマ・シッピング・カンパニー

[raw]Registration number
IMO 5145892

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity