KOREA ACHIM SHIPPING CO JSON

зарегистрированный владелец северокорейского танкера CHON MA SAN. В конце января 2018 года плавающее под флагом КНДР судно CHON MA SAN было подготовлено, вероятно, к операциям по передаче грузов с судна на судно. 18 ноября 2017 года капитан плавающего под флагом КНДР моторного танкера YU JONG 2 сообщил неустановленному контролеру в КНДР, что танкер в преддверии передачи грузов с судна на судно пытается избежать шторма. Капитан предложил загрузить нефтяное топливо на YU JONG 2 до того, как оно будет загружено на плавающий под флагом КНДР танкер CHON MA SAN, поскольку в силу своих более крупных размеров CHON MA SAN больше подходит для перегрузки нефти с судна на судно во время шторма. 19 ноября 2017 года, после того как с одного из судов топливо было загружено на CHON MA SAN, в рамках операции по передаче грузов с судна на судно на YU JONG 2 было загружено 1168 килолитров нефтяного топлива.

propriétaire inscrit du navire-citerne CHON MA SAN, de la RPDC. En janvier 2018, le CHON MA SAN battant pavillon de la RPDC s'est préparé à procéder à de probables opérations de transbordement. Le 8 novembre 2017, le capitaine du navire-citerne YU JONG 2, battant pavillon de la RPDC, a signalé à un contrôleur non identifié basé en RPDC que son navire évitait une tempête avant un transbordement. Le capitaine a suggéré que le YU JONG 2 charge du mazout avant le navire-citerne CHON MA SAN, battant pavillon de la RPDC, car ce dernier, en raison de sa taille plus importante, était mieux adapté aux opérations de transbordement en cas de tempête. Le 19 novembre 2017, après que le CHON MA SAN a chargé le mazout d'un navire, le YU JONG 2 a embarqué 1 168 mètres cubes de mazout lors d'une opération de transbordement

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Sochang-dong, Chung-guyok, Pyongyang, DPRK

IMO number: 5936312.

Numéro OMI : 5936312

UNLI-30.03.2018

IMO番号:5936312

Address
Full addressCountry
Sochang-dong, Chung-guyok, Pyongyang, Корейская Народно-Демократическая Республика-
Full addressSochang-dong, Chung-guyok, Pyongyang, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
Sochang-dong, Chung-guyok, Pyongyang · Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Sochang-dong, Chung-guyok, Pyongyang, RPDCNorth Korea
Full addressSochang-dong, Chung-guyok, Pyongyang · Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Sochang-dong, Chung-guyok, Pyongyang, RPDC[raw]
CityChung-guyok, Pyongyang · Pyongyang[raw]
Street addressSochang-dong · Sochang-dong, Chung-guyok[raw]
CountryNorth Korea[raw]
RegionPyongyang[raw]
Data sources US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · Australian Sanctions Consolidated List · French Freezing of Assets
北朝鮮平壌特別市中区域西倉洞-
Full address北朝鮮平壌特別市中区域西倉洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Assets and shares
AssetPercentage heldStart dateEnd date
CHON MA SAN---
AssetCHON MA SAN[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
CHON MA SAN---
AssetCHON MA SAN[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.4449.38[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/548 (OJ L91)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.061[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
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
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
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.061[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
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 identifier61[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)
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4449.38[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 identifierDPR0144[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.061[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

US Trade Consolidated Screening List (CSL)13,999

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

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

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)

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

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

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)

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)

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

French Freezing of Assets3,561

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

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: gb-hmt-named-korea-achim-shipping-co · fr-ga-2354 · NK-K2Fk75pjreG3iRFNcc6EDe · NK-XmfAE84tzDN6ZwUHYr2WyD · au-dfat-3564-korea-achim-shipping-co · ch-seco-38723 · ru-wmd-145-kpe-061 · unsc-6908674 · gb-hmt-13632 · ofac-23707 · ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 · eu-fsf-eu-4449-38 · ua-sfms-1562

[raw]Type
Organization

[raw]Name
KOREA ACHIM SHIPPING CO · Korea Achim Shipping Co · КОРИА АЧИМ ШИППИНГ КО

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
コリア・アッチム・シッピング・カンパニー

[raw]Registration number
IMO 5936312

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

[raw]Topics
Sanctioned entity