Statements: KOREA SAMMA SHIPPING CO

Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:imoNumberIMO5145892engus_ofac_sdnofac-23713
Company:imoNumberIMO5145892kp_rusi_reportskprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-38744
Organization:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4453-13
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908678
LegalEntity:modifiedAt2022-08-02gb_hmt_sanctionsgb-hmt-13636
LegalEntity:nameKOREA SAMMA SHIPPING COza_fic_sanctionszafic-150-korea-samma-shipping-co
LegalEntity:nameKOREA SAMMA SHIPPING COenggb_hmt_sanctionsgb-hmt-13636
LegalEntity:nameKOREA SAMMA SHPG COtw_shtctw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361
Organization:nameKorea Samma SHPG CObe_fod_sanctionsbe-fod-51dce98635213f304bdbb9883a607e25a138c8ba
Organization:nameKOREA SAMMA SHIPPING CO.be_fod_sanctionsbe-fod-51dce98635213f304bdbb9883a607e25a138c8ba
LegalEntity:nameKOREA SAMMA SHIPPING COtw_shtctw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968
LegalEntity:nameKOREA SAMMA SHIPPING COtw_shtctw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c
LegalEntity:nameKOREA SAMMA SHIPPING COmd_terror_sanctionsmd-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf
Organization:nameKORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO)tr_fcibtr-fcib-6c3099ee933f242ad18611808f3cfed588143375
LegalEntity:nameKorea Samma Shippingenggb_hmt_sanctionsgb-hmt-named-korea-samma-shipping
Organization:nameKOREA SAMMA SHIPPING COil_wmd_sanctionsil-wmd-602c62947de915ac564f2d7875e56066461ffe25
LegalEntity:nameKOREA SAMMA SHIPPING COun_sc_sanctionsunsc-6908678
Company:nameKorea Samma Shpg Coengext_us_ofac_press_releasesofac-pr-88e27a09e04baee11e96f0f681d02b9f92ec052a
Organization:nameKOREA SAMMA SHPG COus_trade_cslofac-23713
Company:nameKorea Samma Shipping Co.kp_rusi_reportskprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c
LegalEntity:nameKOREA SAMMA SHIPPING COau_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
Organization:nameKOREA SAMMA SHIPPING CO.frafr_tresor_gels_avoirfr-ga-2405
Organization:nameKOREA SAMMA SHIPPING CO.eu_fsfeu-fsf-eu-4453-13
Organization:nameKorea Samma SHPG COeu_fsfeu-fsf-eu-4453-13
Organization:nameKOREA SAMMA SHIPPING COframc_fund_freezesmc-freezes-2828027091705d7ab09f4fb146e16fab8785c978
Organization:nameKOREA SAMMA SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
Organization:nameKOREA SAMMA SHIPPING COengqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
Company:nameKorea Samma Shpg Copermidpermid-5096755298
LegalEntity:nameKOREA SAMMA SHIPPING COua_sfms_blacklistua-sfms-1566
LegalEntity:nameKOREA SAMMA SHPG COengus_sam_exclusionsusgsa-s4mr6hj4f
Organization:nameKorea Samma Shpg Coengus_ofac_sdnofac-23713
Organization:nameコリア・サムマ・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
Organization:nameKOREA SAMMA SHIPPING CO.engjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
LegalEntity:nameKorea Samma Shipping Co.ch_seco_sanctionsch-seco-38744
Organization:nameKorea Samma Shippingenggb_fcdo_sanctionsgb-fcdo-named-korea-samma-shipping
Organization:nameKOREA SAMMA SHIPPING COenggb_fcdo_sanctionsgb-fcdo-dpr0163
Organization:notesAdresse : Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 5145892framc_fund_freezesmc-freezes-2828027091705d7ab09f4fb146e16fab8785c978
LegalEntity:notesKPe.065. A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.au_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
Organization:notesOther information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.il_wmd_sanctionsil-wmd-602c62947de915ac564f2d7875e56066461ffe25
LegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.un_sc_sanctionsunsc-6908678
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-51dce98635213f304bdbb9883a607e25a138c8ba
LegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel.ch_seco_sanctionsch-seco-38744
Organization:notesà la mi-octobre 2017, le SAM MA 2 un navire-citerne appartenant à Korea Samma Shipping Company et battant pavillon de la RPDC a procédé à un transbordement de pétrole et produit des documents falsifiés, embarquant près de 1 600 tonnes de mazout en cette seule occasion. Le capitaine du navire a reçu l'instruction d'effacer l'inscription SAMMA SHIPPING et les mots en coréen sur l'emblème du navire et de les remplacer par « Hai Xin You 606 », afin de dissimuler l'origine du vaisseau (RPDC)frafr_tresor_gels_avoirfr-ga-2405
Organization:notesＩＭＯ番号：5145892jpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
Organization:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel. IMO number: 5145892.enggb_fcdo_sanctionsgb-fcdo-dpr0163
Organization:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.enggb_fcdo_sanctionsgb-fcdo-dpr0163
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4453-13
Organization:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.eu_fsfeu-fsf-eu-4453-13
LegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ships seal and instead put Hai Xin You 606 to mask its identity as a DPRK vessel. IMO number: 5145892.za_fic_sanctionszafic-150-korea-samma-shipping-co
LegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.enggb_hmt_sanctionsgb-hmt-13636
Organization:notes5145892 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-51dce98635213f304bdbb9883a607e25a138c8ba
LegalEntity:notesIMO number: 5145892.ch_seco_sanctionsch-seco-38744
Company:permId5096755298permidpermid-5096755298
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13636
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0163
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2405
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38744
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
Organization:programIdUS-NKengus_ofac_sdnofac-23713
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908678
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4453-13
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-51dce98635213f304bdbb9883a607e25a138c8ba
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-samma-shipping-cokp_rusi_reportskprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c
Company:sourceUrl https://permid.org/1-5096755298permidpermid-5096755298
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297ext_us_ofac_press_releasesofac-pr-88e27a09e04baee11e96f0f681d02b9f92ec052a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23713us_ofac_sdnofac-23713
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2405fr_tresor_gels_avoirfr-ga-2405
Company:statusActivepermidpermid-5096755298
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf
Organization:topicssanctionjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
Organization:topicssanctionil_wmd_sanctionsil-wmd-602c62947de915ac564f2d7875e56066461ffe25
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2405
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
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LegalEntity:topicssanctionun_sc_sanctionsunsc-6908678
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LegalEntity:topicssanctionza_fic_sanctionszafic-150-korea-samma-shipping-co
Organization:topicssanctionus_trade_cslofac-23713
Organization:topicssanctionmc_fund_freezesmc-freezes-2828027091705d7ab09f4fb146e16fab8785c978
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38744
Organization:topicssanctionus_ofac_sdnofac-23713
LegalEntity:topicsexport.controltw_shtctw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968
Organization:topicssanctioneu_fsfeu-fsf-eu-4453-13
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Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0163
LegalEntity:uniqueEntityIdKSNNHK9UE8A7engus_sam_exclusionsusgsa-s4mr6hj4f
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