Statements: Korea Achim Shipping Co

Canonical ID: NK-cb5npnSbqQXb5MeUjfgkEj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKorea Achim Shipping Coenggb_hmt_sanctionsgb-hmt-named-korea-achim-shipping-co
Organization:nameKOREA ACHIM SHIPPING CObe_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:nameKOREA ACHIM SHIPPING COenggb_hmt_sanctionsgb-hmt-13632
Organization:nameKOREA ACHIM SHIPPING CObe_fod_sanctionsbe-fod-55cbcd23ea43401fd664f6396f2200dc489101e2
LegalEntity:nameKOREA ACHIM SHIPPING COengus_sam_exclusionsusgsa-s4mr6hj47
Organization:nameKorea Achim Shipping Coengus_ofac_sdnofac-23707
Organization:nameKOREA ACHIM SHIPPING COengjp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Organization:nameコリア・アッチム・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Organization:nameKorea Achim Shipping Coenggb_fcdo_sanctionsgb-fcdo-named-korea-achim-shipping-co
Organization:nameKOREA ACHIM SHIPPING COenggb_fcdo_sanctionsgb-fcdo-dpr0144
LegalEntity:nameKOREA ACHIM SHIPPING COza_fic_sanctionszafic-131-korea-achim-shipping-co
LegalEntity:nameKOREA ACHIM SHIPPING COtw_shtctw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c
LegalEntity:nameKOREA ACHIM SHIPPING COtw_shtctw-shtc-1fb11e86936d75258fda8ec506118171c526335c
Organization:nameKOREA ACHIM SHIPPING COus_trade_cslofac-23707
Organization:nameKOREA ACHIM SHIPPING COeu_fsfeu-fsf-eu-4449-38
Organization:nameKOREA ACHIM SHIPPING COfrafr_tresor_gels_avoirfr-ga-2354
Organization:nameKOREA ACHIM SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908674-korea-achim-shipping-co
Organization:notesRegistered 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_fsfeu-fsf-eu-4449-38
LegalEntity:notesIMO number: 5936312.ch_seco_sanctionsch-seco-38723
LegalEntity:notesRegistered 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 SANs 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.za_fic_sanctionszafic-131-korea-achim-shipping-co
LegalEntity:notesRegistered 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.enggb_hmt_sanctionsgb-hmt-13632
Organization:notesOther information: 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 DPRKflagged 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.il_wmd_sanctionsil-wmd-b322b0eae13a43e9ecaf841196fdff001c22e9ad
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-55cbcd23ea43401fd664f6396f2200dc489101e2
LegalEntity:notesRegistered 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_sc_sanctionsunsc-6908674
Organization:notesAdresse : Sochang-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5936312framc_fund_freezesmc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100
Organization:notesRegistered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018..be_fod_sanctionseu-fsf-eu-4449-38
Organization:notes5936312 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-55cbcd23ea43401fd664f6396f2200dc489101e2
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:notesRegistered 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.au_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
Organization:notesＩＭＯ番号：5936312jpnjp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Organization:notesRegistered 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.enggb_fcdo_sanctionsgb-fcdo-dpr0144
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4449-38
LegalEntity:notesRegistered 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.ch_seco_sanctionsch-seco-38723
Organization:notespropriétaire 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 transbordementfrafr_tresor_gels_avoirfr-ga-2354
Company:permId5096753182permidpermid-5096753182
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2354
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13632
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4449-38
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0144
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38723
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908674
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4449-38
Organization:programIdUS-NKengus_ofac_sdnofac-23707
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2354frafr_tresor_gels_avoirfr-ga-2354
Company:sourceUrl https://permid.org/1-5096753182permidpermid-5096753182
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-55cbcd23ea43401fd664f6396f2200dc489101e2
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297engext_us_ofac_press_releasesNK-cb5npnSbqQXb5MeUjfgkEj
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-achim-shipping-cokp_rusi_reportskprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23707engus_ofac_sdnofac-23707
Company:statusActivepermidpermid-5096753182
Organization:topicssanctioneu_fsfeu-fsf-eu-4449-38
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13632
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1562
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908674-korea-achim-shipping-co
Organization:topicssanction.countertr_fcibtr-fcib-208031744098114407c43e000761bedeb738314e
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj47
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-38723
Organization:topicssanctionus_trade_cslofac-23707
Organization:topicssanctionil_wmd_sanctionsil-wmd-b322b0eae13a43e9ecaf841196fdff001c22e9ad
LegalEntity:topicssanctionza_fic_sanctionszafic-131-korea-achim-shipping-co
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0144
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2354
Organization:topicssanctionengus_ofac_sdnofac-23707
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Organization:topicssanctionframc_fund_freezesmc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:topicsexport.controltw_shtctw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c
LegalEntity:uniqueEntityIdH8WEMXRBNPN6engus_sam_exclusionsusgsa-s4mr6hj47
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