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KOREA SAMJONG SHIPPING

Sanctioned entity

KOREA SAMJONG SHIPPING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA SAMJONG SHIPPING · KOREA SAMJONG SHIPPING CO · Korea Samjong Shipping · Korea Samjong Shipping Co · コリア・サムジョン・シッピング				[sources]
Other name	KOREA SAMJONG SHIPPING				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`5954061` · `IMO 5954061`				[sources]
Status	not available				[sources]
Address	Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Tonghung-dong, Pyongyang, North Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-08-04

Descriptions

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

— Australian Sanctions Consolidated List, 2023-04-20

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

— Belgian Financial Sanctions, 2024-03-28

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

IMO number: 5954061.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

— EU Financial Sanctions Files (FSF), 2024-03-28

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

propriétaire inscrit des navires-citernes SAM JONG 1 et SAM JONG 2. À la fin du mois de janvier 2018, ces deux navires pourraient avoir importé des produits pétroliers raffinés en RPDC, en violation des mesures de sanction de l'ONU

— French Freezing of Assets, 2023-04-20

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

— UK FCDO Sanctions List, 2024-05-09

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061

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

ＩＭＯ番号：5954061

— Japan Economic sanctions and list of eligible people, 2023-04-20

зарегистрированный владелец танкеров КНДР “SAM JONG 1” и “SAM JONG 2”. Предполагается, что в конце января 2018 года оба судна ввезли в КНДР переработанную нефть в нарушение санкций Организации Объединенных Наций.

— 2021-11-21

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Tonghung-dong, Chung-guyok, Pyongyang	North Korea
北朝鮮平壌特別市中区域東興洞	-
Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang, DPR Korea · Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Tonghung-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 1 more...	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Sam Jong 2	-	-	-
Sam Jong 1	-	-	-
Sam Jong 2	-	-	-
Sam Jong 1	-	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Federal Public Service Finance	PRK	2022-09-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	PRK	2022-09-13	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
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) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (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)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
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）	2018-04-10	-

Data sources

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

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

French Freezing of Assets6,267

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

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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)

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

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

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)

Source data IDs: gb-fcdo-dpr0162 · gb-hmt-13635 · qa-nctc-6908677-korea-samjong-shipping · fr-ga-2403 · NK-CzS5HXHPka6HsF6MHVFbSz · eu-fsf-eu-4452-14 · NK-SBuRr7eVbeJXZz28SJVRpu · ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad · ua-sfms-1565 · ch-seco-38739 · md-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a · gb-hmt-named-korea-samjong-shipping · au-dfat-3567-korea-samjong-shipping · ru-wmd-148-kpe-064 · unsc-6908677 · ofac-23712

For experts: raw data explorer

Factsheet Descriptions Data sources

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