Statements: Chon Ma San

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

PropertyValueLangSource datasetSource IDFirst seen
Vessel:alias천마산kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:aliasGo Mal San 4enggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:aliasGo Mal San 4enggb_hmt_sanctionsgb-hmt-13656
Vessel:aliasWhalekp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:aliasChong Su Dongkp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:buildDate2005gb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:buildDate2005gb_hmt_sanctionsgb-hmt-13656
Vessel:createdAt2018-04-03gb_hmt_sanctionsgb-hmt-13656
Vessel:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj4x
Vessel:createdAt2018-04-03ch_seco_sanctionsch-seco-38853
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: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:flagkpgb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:flagkpgb_hmt_sanctionsgb-hmt-13656
Vessel:flagkpus_ofac_sdnofac-23729
Vessel:flagkpkp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:id3b75d0d9476e2c12c0debf8364483ab9f33bee4dus_sam_exclusionsusgsa-s4mr6hj4x
Vessel:idab9d7074e996ee1fc70eb904919a54c824933789ext_us_ofac_press_releasesofac-pr-b78b99abcf4010276b2b700815112ebde9673fa4
Vessel:idfe4bf89fa47809fb519688a62535de2153a33f3fch_seco_sanctionsch-seco-38853
Vessel:id58ce682c88720645a2c54a0dec659ef20b978475gb_hmt_sanctionsgb-hmt-13656
Vessel:idb8fda90ccc33a1aa80d9bb8b228987ad0c752ba1gb_hmt_sanctionsgb-hmt-13656
Vessel:id18af6dfbe5fe52e1312e1d18ff4255fe09130afbus_ofac_sdnofac-23729
Vessel:id698a3bee5c3c7542b37c59f29c96543b6429a850kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:id12ae4b77aa89e6572b3dd10621b5f9822c790268gb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:id2c7ca003de9b61b6e9af1ac5b7cd31e3d1e79aa9gb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:id54e7bf539ae1f0b1d5067fc88e3db0f6a2fb4521gb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:idc687d96210acb37cb8d473e0a3c35ac53807e6e7us_trade_cslofac-23729
Vessel:id14d6730fc291799e813fe8f6c1378bc9603ebd75fr_tresor_gels_avoirfr-ga-2206
Vessel:id7d48da1d403ac2975226299cce775dae61bed4a7eu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:id8920b4f7c15cce40f03af88183a39eed0d77a82dmc_fund_freezesmc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
Vessel:id16983b47d06c69052cca53eac0f6acace40d1d93engun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:imoNumberIMO8660313engun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:imoNumberIMO8660313enggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:imoNumberIMO8660313frafr_tresor_gels_avoirfr-ga-2206
Vessel:imoNumberIMO8660313engus_ofac_sdnofac-23729
Vessel:imoNumberIMO8660313eu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:imoNumberIMO8660313kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:imoNumberIMO8660313enggb_hmt_sanctionsgb-hmt-13656
Vessel:mmsi445082000kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:modifiedAt2018-04-03ch_seco_sanctionsch-seco-38853
Vessel:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13656
Vessel:nameChon Ma Sanengus_ofac_sdnofac-23729
Vessel:nameCHON MA SANengus_sam_exclusionsusgsa-s4mr6hj4x
Vessel:nameChon Ma Sanenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:nameChon Ma Sanenggb_hmt_sanctionsgb-hmt-13656
Vessel:nameCHON MA SANframc_fund_freezesmc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
Vessel:nameCHON MA SANfrafr_tresor_gels_avoirfr-ga-2206
Vessel:nameChon Ma Sanch_seco_sanctionsch-seco-38853
Vessel:nameChon Ma Sankp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:nameCHON MA SANus_trade_cslofac-23729
Vessel:nameCHON MA SANengun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:nameCHON MA SANengext_us_ofac_press_releasesofac-pr-b78b99abcf4010276b2b700815112ebde9673fa4
Vessel:nameCHON MA SANeu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
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:notesIMO number: 8660313ch_seco_sanctionsch-seco-38853
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:programIdEU-PRKeu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38853
Vessel:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:programIdUS-NKengus_ofac_sdnofac-23729
Vessel:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2206
Vessel:programIdUN-SC1718engun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13656
Vessel:registrationNumber8660313000kp_rusi_reportskprusi-a2f9f552eb70fd063405f688cea668b0f9300dba
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23729us_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=2206fr_tresor_gels_avoirfr-ga-2206
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sm463ext_us_ofac_press_releasesofac-pr-b78b99abcf4010276b2b700815112ebde9673fa4
Vessel:tonnage2808enggb_hmt_sanctionsgb-hmt-13656
Vessel:tonnage2808enggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:topicssanctionmc_fund_freezesmc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
Vessel:topicssanctionfr_tresor_gels_avoirfr-ga-2206
Vessel:topicssanctiongb_hmt_sanctionsgb-hmt-13656
Vessel:topicssanctionus_trade_cslofac-23729
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-ace14fce4cd31cd5b8dcb5c68789b5c22c486baa
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj4x
Vessel:topicssanctionch_seco_sanctionsch-seco-38853
Vessel:topicssanctionus_ofac_sdnofac-23729
Vessel:topicssanctionengun_1718_vesselsun-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7
Vessel:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:typeOil tankerenggb_hmt_sanctionsgb-hmt-13656
Vessel:typeOil tankerenggb_fcdo_sanctionsgb-fcdo-dpr0105
Vessel:weakAliasGo Mal San 4enggb_fcdo_sanctionsgb-fcdo-dpr0105
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