Sam Ma 2
Sanctioned entityNorth Korea. Named in 9 sanctions listings.
Summary
DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers.
Vessel associated with the DPRK.
Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer.
Pursuant 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 oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)
According to a comparison of data in the UN Panel of Experts report and all vessels (formerly) carrying the name "Myong Sin" on Equasis, this entry potentially refers to either the "Myong Sin" (IMO: 5394937), which was broken up during 1994 or the "Sam Ma 2" (IMO: 8106496), which changed its name from Myong Sin in 2001.
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)
Vessel Registration Identification: IMO 8106496; OFAC documented name 31156: Sam Ma 2
In Annex 34 (p. 201) of the UN Panel of Experts March 2024 Report, the vessel "Sam Ma 2" (IMO: 8106496) is erroneously referred to as the "Sam Ma" (IMO unknown).
décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)
IMO number: 8106496
Sanctions and listings9
- Effective
- 30 Mar 2018
North Korea Sanctions - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Paragraph 12 (d) of resolution 2321 (2016)
United Nations Security CouncilUN Security Council 1718 Designated Vessels List
Programme UN-SC1718main.un.orgmain.un.orgun.org
- Effective
- 30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and prohibition of port entry
Programme GB-DPRKReference 13652Reference DPR0101Last updated 18 Dec 2021gov.ukgov.uk
North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Apr 2018
- Effective
- 30 Mar 2018
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 38837seco.admin.chseco.admin.ch
- Listed
- 23 Feb 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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 13810 (North Korea)
Programme US-NKReference 23735treasury.govofac.treasury.gov
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
UN and EUEU Sanctions MapEuropean Union
Restrictive measures in relation to the non-proliferation of the weapons of mass destruction
DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers.
Programme EU-PRKsanctionsmap.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/548 du 06/04/2018 and décision du comité des sanctions des nations unies du 30/03/2018
Autorité de désignation publiée : Organisation des Nations unies
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Maritime restriction and targeted financial sanction
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Listed by the UNSC 1718 Committee on 30 March 2018
Programme UN-SC1718Last updated 28 Aug 2026dfat.gov.auun.org
Connections3
Owned by1
- KOREA SAMMA SHIPPING COCounter-sanctioned entitySanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other links2
- OrganizationKOREA SAMMA SHIPPING COCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Registered vessel (operated or managed)"North Korea
- OrganizationGovernment of the DPRKLinked from"Operated or managed"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8106496 |
Other names7
Also known as7
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.