Statements: Jon Jin 2

Canonical ID: NK-HyML2U3kLfq5s365haDfQh · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasJon Jin 2ch_seco_sanctionsch-seco-34506
Vessel:aliasJON JIN 2frafr_tresor_gels_avoirfr-ga-2229
Vessel:aliasSin Pho 99kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:aliasJon Jin 2kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:aliasJON JIN 2framc_fund_freezesmc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2
Vessel:callSignHMZB2engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:callSignHMYHengun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:callSignHMBIengun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g53m
Vessel:createdAt2016-05-18ch_seco_sanctionsch-seco-34506
Vessel:descriptionBulk carrier involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions.kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:descriptionListed 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).engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:flagkpkp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:flagkpengus_ofac_sdnofac-17090
Vessel:flagkpengun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:idf39d1bdbfb0dea177c4e1ae5c4441a93fe610d31engus_ofac_sdnofac-17090
Vessel:idd20ec7910776489e5bfa7667dde7c4d3c1388e92kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:ide4faaab316b6fb70afb90ff55027ef64dcc8d22afrafr_tresor_gels_avoirfr-ga-2229
Vessel:idd1036087ab4640b1ed09b6d07549a5ce202bb0d1engus_sam_exclusionsusgsa-s4mr4g53m
Vessel:idcb9d0a9a2f3185440cb89671d379c1b2e960bdbaframc_fund_freezesmc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2
Vessel:id9c1da33d4960a2d0fa55cbcb904230958c823a42ch_seco_sanctionsch-seco-34506
Vessel:id10471b0454a544b2d443a6a320a91d677f85276aengun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:id60581517cb4152f30dfc46a978f6ff8b2503966dus_trade_cslofac-17090
Vessel:imoNumberIMO8018912frafr_tresor_gels_avoirfr-ga-2229
Vessel:imoNumberIMO8018912engus_ofac_sdnofac-17090
Vessel:imoNumberIMO8018912kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:imoNumberIMO8018912ch_seco_sanctionsch-seco-34506
Vessel:imoNumberIMO8018912engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:mmsi445168000kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:mmsi445546000kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:mmsi445168000engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:mmsi445546000engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:mmsi445110000kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:mmsi445110000engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:modifiedAt2016-05-18ch_seco_sanctionsch-seco-34506
Vessel:nameJon Jin 2engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:nameRyong Rimengun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:nameOcean Maritime Management Company, Limited - navire RYONG RIMfrafr_tresor_gels_avoirfr-ga-2229
Vessel:nameRyong Rimkp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:nameRyong Rimch_seco_sanctionsch-seco-34506
Vessel:nameJON JIN 2us_trade_cslofac-17090
Vessel:nameRYONG RIMframc_fund_freezesmc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2
Vessel:nameJON JIN 2engus_ofac_sdnofac-17090
Vessel:nameJON JIN 2engus_sam_exclusionsusgsa-s4mr4g53m
Vessel:nameSin Pho 99engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:notesNuméro OMI : 8018912framc_fund_freezesmc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2
Vessel:notesNavire appartenant à Ocean Maritime Management Company (OMM)frafr_tresor_gels_avoirfr-ga-2229
Vessel:notesThis vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:programIdUN-SC1718engun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2229
Vessel:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-34506
Vessel:programIdUS-NKengus_ofac_sdnofac-17090
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17090engus_ofac_sdnofac-17090
Vessel:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2229frafr_tresor_gels_avoirfr-ga-2229
Vessel:sourceUrl https://www.nknews.org/pro/north-korea-ship-tracking/details/8018912/kp_rusi_reportskprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037
Vessel:topicssanctionch_seco_sanctionsch-seco-34506
Vessel:topicssanctionengus_ofac_sdnofac-17090
Vessel:topicssanctionframc_fund_freezesmc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2
Vessel:topicssanctionengun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mr4g53m
Vessel:topicssanctionus_trade_cslofac-17090
Vessel:topicssanctionfrafr_tresor_gels_avoirfr-ga-2229
Vessel:typeBulk Carrierengun_1718_vesselsun-1718-728c8ab0204563774857f7ebb885a770f3c80383
Vessel:typeBulk Carrierengus_ofac_sdnofac-17090
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