Statements: Hui Chon

Canonical ID: NK-c4ng3NQ5LvmZNCY396bxEK · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasSong Phyong 7kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:aliasHWANG GUM SAN 2frafr_tresor_gels_avoirfr-ga-2218
Vessel:aliasHwang Gum San 2kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:aliasHWANG GUM SAN 2framc_fund_freezesmc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be
Vessel:aliasHwang Gum San 2ch_seco_sanctionsch-seco-34461
Vessel:callSignHMZIengun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:callSignHMYK7engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:callSignHMZB7engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:createdAt2016-05-18ch_seco_sanctionsch-seco-34461
Vessel:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g53f
Vessel:descriptionCargo ship 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. Detained in November 2016 for disguising as the "Song Phyong 7".kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
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-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:flagkpkp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:flagkpengus_ofac_sdnofac-17087
Vessel:flagkpengun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:idbbae56b46a0e227d0e99ba36eefa40f4648bcbf6engus_ofac_sdnofac-17087
Vessel:id46a599e5b0fa521d0fbc3d83720f5c52c840fa2bframc_fund_freezesmc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be
Vessel:id1db1868397cbd69f663222d85601a4214efccbdaengus_sam_exclusionsusgsa-s4mr4g53f
Vessel:idc31d45d275ec4a62f59c2e8b8efaad0a23a3536cengun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:id660b6dec7a108c23e68922ac01b1d3551a1a406ech_seco_sanctionsch-seco-34461
Vessel:id8f6ef21891c927d152aac741e54436b75a818233us_trade_cslofac-17087
Vessel:id9dd9ecd48c369e0d42816f4ba735bec1749724abfrafr_tresor_gels_avoirfr-ga-2218
Vessel:idf01b8a66bc7a9981e6b625e0d6d5000c29454666kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:imoNumberIMO8405270ch_seco_sanctionsch-seco-34461
Vessel:imoNumberIMO8405270frafr_tresor_gels_avoirfr-ga-2218
Vessel:imoNumberIMO8405270engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:imoNumberIMO8405270engus_ofac_sdnofac-17087
Vessel:imoNumberIMO8405270kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:mmsi445113000kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:mmsi445554000engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:mmsi445468000engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:mmsi445113000engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:mmsi445468000kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:mmsi445554000kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:modifiedAt2016-05-18ch_seco_sanctionsch-seco-34461
Vessel:nameHwang Gum San 2engus_ofac_sdnofac-17087
Vessel:nameHWANG GUM SAN 2us_trade_cslofac-17087
Vessel:nameOcean Maritime Management Company, Limited - navire HUI CHONfrafr_tresor_gels_avoirfr-ga-2218
Vessel:nameHui Chonengun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:nameHwang Gum San 2engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:nameSong Phyong 7engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:nameHui Chonkp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:nameHWANG GUM SAN 2engus_sam_exclusionsusgsa-s4mr4g53f
Vessel:nameHUI CHONframc_fund_freezesmc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be
Vessel:nameHui Chonch_seco_sanctionsch-seco-34461
Vessel:notesNavire appartenant à Ocean Maritime Management Company (OMM)frafr_tresor_gels_avoirfr-ga-2218
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. In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, "Pi Ryu Gang" is erroneously claimed to be a former name of the "Hui Chon".kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:notesNuméro OMI : 8405270framc_fund_freezesmc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be
Vessel:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2218
Vessel:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-34461
Vessel:programIdUN-SC1718engun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:programIdUS-NKengus_ofac_sdnofac-17087
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17087engus_ofac_sdnofac-17087
Vessel:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2218frafr_tresor_gels_avoirfr-ga-2218
Vessel:sourceUrl https://www.nknews.org/pro/north-korea-ship-tracking/details/8405270/kp_rusi_reportskprusi-452cc3726781421409c868da762b3cc78de2d9de
Vessel:topicssanctionus_trade_cslofac-17087
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mr4g53f
Vessel:topicssanctionframc_fund_freezesmc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be
Vessel:topicssanctionengun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:topicssanctionfrafr_tresor_gels_avoirfr-ga-2218
Vessel:topicssanctionch_seco_sanctionsch-seco-34461
Vessel:topicssanctionengus_ofac_sdnofac-17087
Vessel:typeGeneral Cargo Shipengun_1718_vesselsun-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4
Vessel:typeGeneral Cargoengus_ofac_sdnofac-17087
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