Hwang Gum San 2
Sanctioned entityNorth Korea. Named in 7 sanctions listings.
Summary
Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. Detained in November 2016 for disguising as the "Song Phyong 7".
Listed 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).
Vessel Registration Identification: IMO 8405270; OFAC documented name 19540: Hwang Gum San 2
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)
Numéro OMI : 8405270
IMO Number: 8405270
Navire appartenant à Ocean Maritime Management Company (OMM)
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. In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, "Pi Ryu Gang" is erroneously claimed to be a former name of the "Hui Chon".
Picture link as published: http://www.shipspotting.com/galle ry/photo.php?lid=2367725
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)
Sanctions and listings7
North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Navire appartenant à Ocean Maritime Management Company (OMM)
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 18 May 2016
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 34461seco.admin.chseco.admin.ch
- Listed
- 31 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 21 Jun 2017
North Korea Sanctions - Economic resources controlled or operated by Ocean Maritime Management (KPe.020)
United Nations Security CouncilUN Security Council 1718 Designated Vessels List
Programme UN-SC1718main.un.orgmain.un.orgun.org
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the UNSC 1718 Committee on 21 June 2017
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 28 Aug 2026dfat.gov.auun.org
- Listed
- 30 Jul 2014
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13551 (North Korea)
Programme US-NKReference 17087treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016
Autorité de désignation publiée : Organisation des Nations unies
Navire appartenant à Ocean Maritime Management Company, Limited (OMM).
Connections5
Other links5
- Pyongjin Ship Management Company LimitedSanctionedDebarredExport controlledLinked from"ISM manager and operator"North Korea
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Former ISM manager and operator"PeruRussiaSingapore
- Linked from"Registered owner"North Korea
- Linked from"Declared owner, operator and international safety manager"North Korea
- Linked from"Former registered owner"North Korea
Identifiers7
| Identifier | Number |
|---|---|
| Call sign | HMZB7 |
| Call sign | HMZI |
| Call sign | HMYK7 |
| IMO number | IMO8405270 |
| MMSI | 445113000 |
| MMSI | 445468000 |
| MMSI | 445554000 |
Other names7
Also known as7
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