Statements: KOREA SAMMA SHIPPING CO

Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4453-13
Organization:nameKorea Samma SHPG CObe_fod_sanctionseu-fsf-eu-4453-13
Organization:nameKOREA SAMMA SHIPPING CO.be_fod_sanctionseu-fsf-eu-4453-13
LegalEntity:nameKOREA SAMMA SHIPPING COmd_terror_sanctionsmd-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf
Organization:nameKorea Samma Shpg Coengus_ofac_sdnofac-23713
LegalEntity:nameKOREA SAMMA SHPG COengus_sam_exclusionsusgsa-s4mr6hj4f
LegalEntity:nameKOREA SAMMA SHIPPING COenggb_hmt_sanctionsgb-hmt-13636
Organization:nameKOREA SAMMA SHPG COus_trade_cslofac-23713
LegalEntity:nameKorea Samma Shippingenggb_hmt_sanctionsgb-hmt-named-korea-samma-shipping
LegalEntity:nameKorea Samma Shipping Co.ch_seco_sanctionsch-seco-38744
Organization:nameKOREA SAMMA SHIPPING CO.frafr_tresor_gels_avoirfr-ga-2405
LegalEntity:nameKOREA SAMMA SHIPPING COun_sc_sanctionsunsc-6908678
LegalEntity:nameKOREA SAMMA SHIPPING COza_fic_sanctionszafic-150-korea-samma-shipping-co
LegalEntity:nameKOREA SAMMA SHIPPING COau_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
Organization:nameコリア・サムマ・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
Organization:nameKOREA SAMMA SHIPPING CO.engjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
LegalEntity:nameKOREA SAMMA SHIPPING COua_sfms_blacklistua-sfms-1566
Organization:nameKorea Samma Shippingenggb_fcdo_sanctionsgb-fcdo-named-korea-samma-shipping
Organization:nameKORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO)tr_fcibtr-fcib-6c3099ee933f242ad18611808f3cfed588143375
Organization:nameKOREA SAMMA SHIPPING COenggb_fcdo_sanctionsgb-fcdo-dpr0163
Organization:nameKOREA SAMMA SHIPPING COil_wmd_sanctionsil-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864
LegalEntity:nameKOREA SAMMA SHPG COtw_shtctw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361
Company:nameKorea Samma Shipping Co.kp_rusi_reportskprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c
Organization:nameKOREA SAMMA SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
Organization:nameKOREA SAMMA SHIPPING CO.eu_fsfeu-fsf-eu-4453-13
LegalEntity:nameKOREA SAMMA SHIPPING COtw_shtctw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968
Organization:nameKorea Samma SHPG COeu_fsfeu-fsf-eu-4453-13
LegalEntity:nameKOREA SAMMA SHIPPING COtw_shtctw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c
Organization:nameKOREA SAMMA SHIPPING COframc_fund_freezesmc-freezes-2828027091705d7ab09f4fb146e16fab8785c978
Organization:notesA 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_sanctionseu-fsf-eu-4453-13
Organization:notesKorea Samma SHPG COjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
Organization:notesコリア・サムマ・エス・エイチ・ピー・ジー・カンパニーjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
LegalEntity:notesA 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.enggb_hmt_sanctionsgb-hmt-13636
Organization:notesA 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.enggb_fcdo_sanctionsgb-fcdo-dpr0163
LegalEntity:notesA 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_sanctionsch-seco-38744
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4453-13
Organization:notesA 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_fsfeu-fsf-eu-4453-13
LegalEntity:notesIMO number: 5145892.ch_seco_sanctionsch-seco-38744
Organization:notesAdresse : Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 5145892framc_fund_freezesmc-freezes-2828027091705d7ab09f4fb146e16fab8785c978
LegalEntity:notesA 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_sanctionsau-dfat-3568-korea-samma-shipping-co
LegalEntity:notesA 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_sanctionsunsc-6908678
Organization:notesOther 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_sanctionsil-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4453-13
LegalEntity:notesA 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_sanctionszafic-150-korea-samma-shipping-co
Organization:notesà 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)frafr_tresor_gels_avoirfr-ga-2405
Organization:notesＩＭＯ番号：5145892jpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908678
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38744
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2405
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4453-13
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4453-13
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0163
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13636
Organization:programIdUS-NKengus_ofac_sdnofac-23713
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23713engus_ofac_sdnofac-23713
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-samma-shipping-cokp_rusi_reportskprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2405frafr_tresor_gels_avoirfr-ga-2405
LegalEntity:topicsexport.controltw_shtctw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908678
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
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Organization:topicssanctionil_wmd_sanctionsil-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4453-13
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Organization:topicssanctioneu_fsfeu-fsf-eu-4453-13
Organization:topicssanctionengus_ofac_sdnofac-23713
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj4f
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13636
Organization:topicssanctionus_trade_cslofac-23713
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0163
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38744
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2405
LegalEntity:uniqueEntityIdKSNNHK9UE8A7engus_sam_exclusionsusgsa-s4mr6hj4f
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