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KOREA SAMMA SHIPPING CO

Sanctioned entity
KOREA SAMMA SHIPPING CO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOREA SAMMA SHIPPING CO · KOREA SAMMA SHIPPING CO. · KOREA SAMMA SHPG CO · Korea Samma SHPG CO · Korea Samma Shipping · 3 more...[sources]
Other nameKOREA SAMMA SHIPPING CO · Korea Samma SHPG CO · Korea Samma Shpg Co[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration number5145892 · IMO 5145892[sources]
Statusnot available[sources]
AddressRakrang 3-dong, Rakrang-guyok, Pyongyang · Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

IMO number: 5145892.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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)

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

IMO番号:5145892

Japan Economic sanctions and list of eligible people,

コリア・サムマ・エス・エイチ・ピー・ジー・カンパニー

Japan Economic sanctions and list of eligible people,

Korea Samma SHPG CO

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

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)

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,063

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)

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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


Source data IDs: NK-V3BVgudZ6h4VQJNNzSp7pG · unsc-6908678 · gb-hmt-13636 · md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf · ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 · NK-2Sk9YBJ4wvd59NLTqsSkZT · qa-nctc-6908678-korea-samma-shipping-co · ua-sfms-1566 · au-dfat-3568-korea-samma-shipping-co · ch-seco-38744 · ru-wmd-149-kpe-065 · eu-fsf-eu-4453-13 · gb-hmt-named-korea-samma-shipping · NK-CG5tST3Kz2dkBn2doYwLpr · ofac-23713 · fr-ga-2405

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