Statements: Tong Hung San

Canonical ID: NK-deZUfBezUVmSk4jtEAQnuu · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasCHONG CHON GANGfrafr_tresor_gels_avoirfr-ga-2239
Vessel:aliasChong Chon Gangch_seco_sanctionsch-seco-34539
Vessel:aliasChong Chon Gangkp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:aliasCHONG CHON GANGframc_fund_freezesmc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68
Vessel:callSignHMBLun_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:callSignHMZFun_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:createdAt2016-05-18ch_seco_sanctionsch-seco-34539
Vessel:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g533
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).un_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
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). Cargo containing weapons, ammunition, narcotics and other illegal goods seized by Ukraine in January 2010. Concealed arms-related materiel meant to be shipped to Cuba seized by Panama in July 2013 ("Chong Chon Gang incident").kp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:flagbrkp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:flagkpun_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:flagkpkp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:flagkpengus_ofac_sdnofac-17069
Vessel:id107ccbab9d38ced14b365e2fb61571ae9f652267frafr_tresor_gels_avoirfr-ga-2239
Vessel:idd79238b272a92a5b388ac437f10ae91961928879un_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:idfbb9ad9496ec0ca78f708cdff01a4d360b9eb31eengus_ofac_sdnofac-17069
Vessel:ide56f45c7200d224fb359f76bd1d7b2bbda3fd3f9ch_seco_sanctionsch-seco-34539
Vessel:id696567b308eabac43b7a2ca47fbe74dc8846313ckp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:id24c82782f40139aca6f8dc7fb495d9d2bfb18d33engus_sam_exclusionsusgsa-s4mr4g533
Vessel:id504d074c56e5b4b41df3f8c4da664e9ff16bdc67framc_fund_freezesmc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68
Vessel:id326ed257725737c1523b17aae5e96cd7b33c700dus_trade_cslofac-17069
Vessel:imoNumberIMO7937317frafr_tresor_gels_avoirfr-ga-2239
Vessel:imoNumberIMO7937317ch_seco_sanctionsch-seco-34539
Vessel:imoNumberIMO7937317kp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:imoNumberIMO7937317engus_ofac_sdnofac-17069
Vessel:imoNumberIMO7937317un_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:mmsi445117000un_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:mmsi445114000kp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:mmsi445117000kp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:mmsi445114000un_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:modifiedAt2016-05-18ch_seco_sanctionsch-seco-34539
Vessel:nameChong Chon Gangengus_ofac_sdnofac-17069
Vessel:nameTONG HUNG SANframc_fund_freezesmc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68
Vessel:nameTong Hung Sankp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:nameCHONG CHON GANGengus_sam_exclusionsusgsa-s4mr4g533
Vessel:nameTong Hung Sanch_seco_sanctionsch-seco-34539
Vessel:nameOcean Maritime Management Company, Limited - navire TONG HUNG SANfrafr_tresor_gels_avoirfr-ga-2239
Vessel:nameTong Hung Sanun_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:nameChong Chon Gangun_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:nameCHONG CHON GANGus_trade_cslofac-17069
Vessel:notesNavire appartenant à Ocean Maritime Management Company (OMM)frafr_tresor_gels_avoirfr-ga-2239
Vessel:notesIn Annex 89 (p. 215-216), Figure 7-1 (p. 233) and Figure 10-2 (p. 244) of the UN Panel of Experts February 2016 report, this vessel is misspelled as "Chon Chong Gang". This 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-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:notesNuméro OMI : 7937317framc_fund_freezesmc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68
Vessel:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-34539
Vessel:programIdUS-NKengus_ofac_sdnofac-17069
Vessel:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2239
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17069engus_ofac_sdnofac-17069
Vessel:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2239frafr_tresor_gels_avoirfr-ga-2239
Vessel:sourceUrl https://www.nknews.org/pro/north-korea-ship-tracking/details/7937317/kp_rusi_reportskprusi-60eb0ac706e3a922e7987705666134df2cabdb67
Vessel:topicssanctionfrafr_tresor_gels_avoirfr-ga-2239
Vessel:topicssanctionframc_fund_freezesmc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68
Vessel:topicssanctionch_seco_sanctionsch-seco-34539
Vessel:topicssanctionengus_ofac_sdnofac-17069
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mr4g533
Vessel:topicssanctionun_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
Vessel:topicssanctionus_trade_cslofac-17069
Vessel:typeGeneral Cargoengus_ofac_sdnofac-17069
Vessel:typeGeneral Cargo Shipun_1718_vesselsun-1718-04603a763ae5514e727bba04f30040c7dedc1836
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