Chong Chon Gang
Sanctioned entityBrazil. 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). Cargo containing weapons, ammunition, narcotics and other illegal goods seized by Ukraine in January 2010. Concealed arms-related materiel meant to be shipped to Cuba seized by Panama in July 2013 ("Chong Chon Gang incident").
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).
(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)
Navire appartenant à Ocean Maritime Management Company (OMM)
Numéro OMI : 7937317
IMO Number: 7937317
Picture link as published: http://marbnet.com/vessels/listing/tong-hung-san
Vessel Registration Identification: IMO 7937317; OFAC documented name 19530: Chong Chon Gang
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)
In Annex 89 (p. 215-216), Figure 7-1 (p. 233) and Figure 10-2 (p. 244) of the UN Panel of Experts February 2016 report, this vessel is misspelled as "Chon Chong Gang". 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.
Sanctions and listings7
- Listed
- 31 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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).
- 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 17069treasury.govofac.treasury.gov
- 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
- 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 34539seco.admin.chseco.admin.ch
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
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
Connections14
Other links14
- OrganizationTonghungsan Shipping Co. Ltd.Linked from"Registered owner, ISM manager and operator"North Korea
- PersonKim Ryong CholLinked from""Represents the ownership of M.V. Chong Chon Gang as the President of Chongchongang Shipping""Born 4 Jun 1963North Korea
- PersonRi Jong ChonLinked from"Crew member"Born 25 Oct 1963North Korea
- OrganizationChinpo Shipping Co. Pte. Ltd.Linked from"Through V-Star Ships Ltd, Chinpo/OMM controlled the vessel"Singapore
- PersonJu Yong GunLinked from"Acted for its release from its detention"Born 24 Jul 1956North Korea
- PersonKim Myong GwangLinked from"Crew member"Born 12 Nov 1972North Korea
Identifiers5
| Identifier | Number |
|---|---|
| Call sign | HMZF |
| Call sign | HMBL |
| IMO number | IMO7937317 |
| MMSI | 445117000 |
| MMSI | 445114000 |
Other names4
Also known as4
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