Statements: Chon Ma San

Canonical ID: NK-fPmFmeo9h8UrA8SMSNosDV · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasGo Mal San 4enggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:aliasGo Mal San 4enggb_hmt_sanctionsgb-hmt-13656
Vessel:aliasChong Su Dongkp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:aliasWhalekp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:alias천마산kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:buildDate2005enggb_hmt_sanctionsgb-hmt-13656
Vessel:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13656
Vessel:createdAt2018-04-03ch_seco_sanctionsch-seco-38853
Vessel:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj4x
Vessel:descriptionDPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017.engun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:descriptionTanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Disguised itself as the "Whale" or "Freetown (Sierra Leone)" and changing its IMO slightly (to 8660818) in December 2017. Named by a UN Member State in November 2018 as one of six North Korean vessels that account for 50 per cent of all ship-to-ship transfers. Spoofed its identity as "Chong Su Dong" with the IMO 8660313000 and MMSI 445082000 in 2023.kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:flagkpenggb_hmt_sanctionsgb-hmt-13656
Vessel:flagkpengus_ofac_sdnofac-23729
Vessel:flagkpkp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:flagkpenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:id14d6730fc291799e813fe8f6c1378bc9603ebd75frafr_tresor_gels_avoirfr-ga-2206
Vessel:id698a3bee5c3c7542b37c59f29c96543b6429a850kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:id8b1b2aaf0525a8818ccd720d9dc9e1552d4385bcch_seco_sanctionsch-seco-38853
Vessel:id8920b4f7c15cce40f03af88183a39eed0d77a82dframc_fund_freezesmc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
Vessel:id58ce682c88720645a2c54a0dec659ef20b978475enggb_hmt_sanctionsgb-hmt-13656
Vessel:idd46e7859bd25cb2b01ca8b3287131d040426c2cbengus_sam_exclusionsusgsa-s4mr6hj4x
Vessel:idb8fda90ccc33a1aa80d9bb8b228987ad0c752ba1enggb_hmt_sanctionsgb-hmt-13656
Vessel:id7d48da1d403ac2975226299cce775dae61bed4a7eu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:id16983b47d06c69052cca53eac0f6acace40d1d93engun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:idd341bfc4dd30565059ebcd9aa44cde74811512b2enggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:idc36ae58d7a1cd51cbedd9f87ee31b84de8c80635engus_ofac_sdnofac-23729
Vessel:idc687d96210acb37cb8d473e0a3c35ac53807e6e7us_trade_cslofac-23729
Vessel:imoNumberIMO8660313ch_seco_sanctionsch-seco-38853
Vessel:imoNumberIMO8660313eu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:imoNumberIMO8660313engus_ofac_sdnofac-23729
Vessel:imoNumberIMO8660313enggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:imoNumberIMO8660313kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:imoNumberIMO8660313frafr_tresor_gels_avoirfr-ga-2206
Vessel:imoNumberIMO8660313engun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:imoNumberIMO8660313enggb_hmt_sanctionsgb-hmt-13656
Vessel:mmsi445082000kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:modifiedAt2018-04-03ch_seco_sanctionsch-seco-38853
Vessel:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13656
Vessel:nameCHON MA SANframc_fund_freezesmc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
Vessel:nameChon Ma Sankp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:nameChon Ma Sanenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:nameCHON MA SANengus_sam_exclusionsusgsa-s4mr6hj4x
Vessel:nameChon Ma Sanengus_ofac_sdnofac-23729
Vessel:nameCHON MA SANfrafr_tresor_gels_avoirfr-ga-2206
Vessel:nameCHON MA SANengun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:nameCHON MA SANus_trade_cslofac-23729
Vessel:nameChon Ma Sanch_seco_sanctionsch-seco-38853
Vessel:nameCHON MA SANeu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:nameChon Ma Sanenggb_hmt_sanctionsgb-hmt-13656
Vessel:notesPursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061)enggb_hmt_sanctionsgb-hmt-13656
Vessel:notesPursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061)enggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:ownergb-fcdo-named-korea-achim-shipping-coenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:programIdUS-NKengus_ofac_sdnofac-23729
Vessel:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38853
Vessel:programIdEU-PRKeu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2206
Vessel:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13656
Vessel:programIdUN-SC1718engun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:registrationNumber8660313000kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23729engus_ofac_sdnofac-23729
Vessel:sourceUrl https://www.nknews.org/pro/north-korea-ship-tracking/details/8660313/kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2206frafr_tresor_gels_avoirfr-ga-2206
Vessel:tonnage2808enggb_hmt_sanctionsgb-hmt-13656
Vessel:topicssanctionus_trade_cslofac-23729
Vessel:topicssanctionenggb_hmt_sanctionsgb-hmt-13656
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj4x
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:topicssanctionengun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:topicssanctionengus_ofac_sdnofac-23729
Vessel:topicssanctionfrafr_tresor_gels_avoirfr-ga-2206
Vessel:topicssanctionframc_fund_freezesmc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
Vessel:topicssanctionch_seco_sanctionsch-seco-38853
Vessel:typeOil tankerenggb_hmt_sanctionsgb-hmt-13656
Vessel:typeOil tankerenggb_fcdo_sanctionsgb-fcdo-dpr0105
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