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Sam Jong 2

Sanctioned entity

Sam Jong 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SAM JONG 2 · Sam Jong 2				[sources]
Other name	Aktiva · Bima · Ochre Point · Petrochem Valour · Rainbow Chaser · 3 more...				[sources]
IMO Number	`7408873`				[sources]
Type	Oil tanker				[sources]
Flag	North Korea				[sources]
Build Date	1975				[sources]
Past Flags	Russia				[sources]
Registration number	`IMO 7408873`				[sources]
Tonnage	1676				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-04-03				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

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)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
KOREA SAMJONG SHIPPING	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
UN and EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
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	2018-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

French Freezing of Assets6,261

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

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

Source data IDs: NK-RMcmPEPuJkQ4JCskx2vhx6 · eu-sancmap-9735481d58dc09684f6030a8733b47df89da7646 · fr-ga-2242 · ch-seco-38833 · gb-hmt-13651 · ofac-23734

For experts: raw data explorer

Factsheet Descriptions Data sources

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