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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CHONG RIM 2 · Chong Rim 2 · Ocean Maritime Management Company, Limited - navire CHONG RIM 2 · Saebyol | [sources] | |||
| Alias | Sae Byol · Saebyol · Sin Phyong 9 · Venus · 새별 | [sources] | |||
| Call Sign | HMAA · HMYF7 | [sources] | |||
| Description | Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). · Tanker ship associated with Ocean Maritime Management Company (OMM; KPe.020). 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. Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8916293 | [sources] | |||
| MMSI | 445134000 · 445143000 · 445175000 | [sources] | |||
| Type | Chemical Tanker | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IMO Number: 8916293
Navire appartenant à Ocean Maritime Management Company (OMM)
While the vessel "Sin Phyong 9" (a.k.a. Chong Rim 2) is listed on p. 134 and 144 of the UN Panel of Experts September 2023 report with the correct IMO 8916293, the satellite image descriptions use a different IMO (8021579), which belongs to the vessel "Ma Du San", a.k.a. "Sin Phyong 14".
Numéro OMI : 8916293
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
fr-ga-2215 · ofac-19589 · ch-seco-34434 · mc-freezes-dc87915fc913cba479e2e2c802130d2512bbaee6 · kprusi-5e919ff61f5f9f7ccb7e20b6c2bfc4ca2ed48229 · un-1718-6c2b154ce1e76a7e3365b09b03aa2fdd3ca0d615 · ofac-pr-d6d6619374e237727280090ad9a9e78b8cef04ccFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Shipping Companies for Violations of North Korea-related United Nations Security Council Resolutions | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owned or controlled by OMM | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Bunkering JV Co Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| - | United Nations Security Council | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |