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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SAM JONG 2 · Sam Jong 2 | [sources] | |||
| Other name | Activa · Aktiva · Bima · Ochre Point · Petrochem Valour · | [sources] | |||
| Build Date | [sources] | ||||
| Description | Chemical tanker ship involved in oil product shipments, including via ship-to-ship transfer. Named by a UN Member State in November 2018 as one of six North Korean vessels that account for 50 per cent of all ship-to-ship transfers. · DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. | [sources] | |||
| Flag | North Korea · Sierra Leone | [sources] | |||
| IMO Number | IMO7408873 | [sources] | |||
| Past Flags | Russia | [sources] | |||
| Tonnage | 1676 | [sources] | |||
| Type | Oil tanker | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
gb-fcdo-dpr0100 · eu-sancmap-9735481d58dc09684f6030a8733b47df89da7646 · gb-hmt-13651 · ch-seco-38833 · un-1718-2081ef24212ee3dd0533eaa05cf1ae6234a9bc25 · mc-freezes-ffac3d4d22aa77b105e6146344755d137ce7253f · kprusi-e7b31e2b43bd3404e273f2d676ec34d2102d4a60 · usgsa-s4mr6hj52 · fr-ga-2242 · NK-RMcmPEPuJkQ4JCskx2vhx6 · ofac-23734For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Government of the DPRK | Operator | - | - | |
| Korea Samjong Shipping Export controlled · Sanctioned entity | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING) · Korea Samjong Shipping · Korea Samjong Shipping Co · コリア・サムジョン・シッピング | North Korea | - | Active | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Samjong Shipping Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| 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 | - |
| Owner |
| - |
| - |
| Korea Yujong Shipping Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner and registered vessel (operated or managed) | - | - |