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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SAM JONG 2 · Sam Jong 2 | [sources] | |||
| Alias | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
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United States · GSA
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
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
mc-freezes-ffac3d4d22aa77b105e6146344755d137ce7253f · ch-seco-38833 · fr-ga-2242 · gb-fcdo-dpr0100 · usgsa-s4mr6hj52 · eu-sancmap-9735481d58dc09684f6030a8733b47df89da7646 · un-1718-2081ef24212ee3dd0533eaa05cf1ae6234a9bc25 · ofac-23734 · kprusi-e7b31e2b43bd3404e273f2d676ec34d2102d4a60 · gb-hmt-13651For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Government of the DPRK | Operator | - | - | |
| Korea Samjong Shipping Export controlled · Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Samjong Shipping Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| 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 | - | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | United Nations Security Council | Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| 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) | - | - |