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KOREA ACHIM SHIPPING CO

Sanctioned entity
KOREA ACHIM SHIPPING CO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOREA ACHIM SHIPPING CO · Korea Achim Shipping Co · コリア・アッチム・シッピング・カンパニー[sources]
Other nameKOREA ACHIM SHIPPING CO[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration number5936312 · IMO 5936312[sources]
Statusnot available[sources]
AddressSochang-dong, Chung-guyok, Pyongyang · Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Sochang-dong, Pyongyang, North Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

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..

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

IMO number: 5936312.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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..

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

IMO番号:5936312

Japan Economic sanctions and list of eligible people,

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.

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)

French Freezing of Assets6,266

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1 · fr-ga-2354 · ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 · NK-XmfAE84tzDN6ZwUHYr2WyD · ch-seco-38723 · au-dfat-3564-korea-achim-shipping-co · ua-sfms-1562 · gb-hmt-13632 · ru-wmd-145-kpe-061 · unsc-6908674 · eu-fsf-eu-4449-38 · gb-hmt-named-korea-achim-shipping-co · NK-K2Fk75pjreG3iRFNcc6EDe · qa-nctc-6908674-korea-achim-shipping-co · gb-fcdo-dpr0144 · ofac-23707

For experts: raw data explorer