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Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:imoNumber | IMO5145892 | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Organization:imoNumber | IMO5145892 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908678 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:name | KOREA SAMMA SHIPPING CO | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
Organization:name | KOREA SAMMA SHIPPING CO. | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
LegalEntity:name | KOREA SAMMA SHIPPING CO | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Organization:name | KOREA SAMMA SHIPPING CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
LegalEntity:name | KOREA SAMMA SHIPPING CO | md_terror_sanctions | md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf | ||||
LegalEntity:name | KOREA SAMMA SHIPPING CO | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
LegalEntity:name | KOREA SAMMA SHIPPING CO | tw_shtc | tw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968 | ||||
Company:name | Korea Samma Shipping Co. | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:name | KOREA SAMMA SHIPPING CO | ua_sfms_blacklist | ua-sfms-1566 | ||||
Organization:name | KOREA SAMMA SHIPPING CO | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
Organization:name | Korea Samma Shipping | eng | gb_fcdo_sanctions | gb-fcdo-named-korea-samma-shipping | |||
LegalEntity:name | KOREA SAMMA SHPG CO | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
Organization:name | KOREA SAMMA SHIPPING CO. | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:name | KOREA SAMMA SHIPPING CO | il_wmd_sanctions | il-wmd-602c62947de915ac564f2d7875e56066461ffe25 | ||||
LegalEntity:name | Korea Samma Shipping Co. | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:name | KOREA SAMMA SHIPPING CO. | eng | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
LegalEntity:name | Korea Samma Shipping | eng | gb_hmt_sanctions | gb-hmt-named-korea-samma-shipping | |||
Organization:name | コリア・サムマ・シッピング・カンパニー | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Company:name | Korea Samma Shpg Co | eng | ext_us_ofac_press_releases | NK-WLd6qcYPhficbnHDfNMG4W | |||
LegalEntity:name | KOREA SAMMA SHIPPING CO | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:name | KOREA SAMMA SHPG CO | us_trade_csl | ofac-23713 | ||||
Organization:name | KOREA SAMMA SHIPPING CO | ara | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | |||
LegalEntity:name | KOREA SAMMA SHIPPING CO | un_sc_sanctions | unsc-6908678 | ||||
Organization:name | Korea Samma SHPG CO | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:name | Korea Samma SHPG CO | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:name | Korea Samma Shpg Co | eng | us_ofac_sdn | ofac-23713 | |||
Organization:name | KOREA SAMMA SHIPPING CO. | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:name | KORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO) | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Company:name | Korea Samma Shpg Co | permid | permid-5096755298 | ||||
LegalEntity:name | KOREA SAMMA SHPG CO | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:notes | IMO number: 5145892. | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel. | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
Organization:notes | ＩＭＯ番号：5145892 | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Organization:notes | コリア・サムマ・エス・エイチ・ピー・ジー・カンパニー | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Organization:notes | Korea Samma SHPG CO | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Organization:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017. | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:notes | à la mi-octobre 2017, le SAM MA 2 un navire-citerne appartenant à Korea Samma Shipping Company et battant pavillon de la RPDC a procédé à un transbordement de pétrole et produit des documents falsifiés, embarquant près de 1 600 tonnes de mazout en cette seule occasion. Le capitaine du navire a reçu l'instruction d'effacer l'inscription SAMMA SHIPPING et les mots en coréen sur l'emblème du navire et de les remplacer par « Hai Xin You 606 », afin de dissimuler l'origine du vaisseau (RPDC) | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
LegalEntity:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ships seal and instead put Hai Xin You 606 to mask its identity as a DPRK vessel. IMO number: 5145892. | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
Organization:notes | Adresse : Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 5145892 | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
LegalEntity:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017. | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. | un_sc_sanctions | unsc-6908678 | ||||
Organization:notes | Other information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. | il_wmd_sanctions | il-wmd-602c62947de915ac564f2d7875e56066461ffe25 | ||||
Company:permId | 5096755298 | permid | permid-5096755298 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23713 | |||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908678 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2405 | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-samma-shipping-co | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | eng | ext_us_ofac_press_releases | NK-WLd6qcYPhficbnHDfNMG4W | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23713 | eng | us_ofac_sdn | ofac-23713 | |||
Company:sourceUrl | https://permid.org/1-5096755298 | permid | permid-5096755298 | ||||
Company:status | Active | permid | permid-5096755298 | ||||
Organization:topics | sanction.counter | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
Organization:topics | sanction | us_trade_csl | ofac-23713 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23713 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-602c62947de915ac564f2d7875e56066461ffe25 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:uniqueEntityId | KSNNHK9UE8A7 | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||