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An San 1

Sanctioned entity

An San 1 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	AN SAN 1 · An San 1				[sources]
Other name	Alchimist Marathon · Alchimist Rotterdam · Ansan-1 · Beste S · Chimiste Nantes · 3 more...				[sources]
IMO Number	`7303803`				[sources]
Type	Chemical Carrier				[sources]
Flag	North Korea				[sources]
Build Date	1973				[sources]
Past Flags	Russia				[sources]
Registration number	`IMO 7303803`				[sources]
Tonnage	1757				[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	2024-04-26	First seen	2023-04-20

Descriptions

Other information: DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018.

— EU Sanctions Map, 2024-01-24

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 tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)

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

Relationships

Owners
Owner	Percentage held	Start date	End date
KOREA ANSAN SHIPPING COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
UN and EU	-	-	-
UN and EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

US Trade Consolidated Screening List (CSL)18,647

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) List28,480

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 Assets6,265

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

Source data IDs: fr-ga-2205 · NK-8ntCtpervtHtwBdvz6aA8w · ch-seco-38821 · gb-hmt-13648 · ofac-23730 · eu-sancmap-f9b7b5ac47e9757b360623cb55dae6977cbaad1a · eu-sancmap-feb60d88b4a9c985444b47b0c297cba9ea4be27b

For experts: raw data explorer

Factsheet Descriptions Data sources

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