Sam Jong 1

Sanctioned entity

North Korea. Named in 9 sanctions listings.

Summary

DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018.

Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Spoofed its identity as "445308000" with the MMSI 445308000 in 2023.

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

IMO number: 8405311

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 merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)

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)

Vessel Registration Identification: IMO 8405311; OFAC documented name 31154: Sam Jong 1

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.org main.un.org un.org
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.fr un.org
Listed
21 Jun 2018
Effective
23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 38829seco.admin.ch seco.admin.ch
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.au un.org
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
geldefonds.gouv.mc
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 13650Reference DPR0099Last updated 18 Dec 2021gov.uk gov.uk
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 23733treasury.gov ofac.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 merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018.
Other information: DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018.
Programme EU-PRKsanctionsmap.eu sanctionsmap.eu

Connections3

Owned by1

Korea Samjong ShippingCounter-sanctioned entitySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByNorth Korea

Identifiers2

Identifier	Number
IMO number	IMO8405311
MMSI	445308000

Other names8

Also known as8

Dae Hung 6Yujong1삼정 1Yu Jong 1Yu_Jong_1445308000Tesshin MaruSAM JONG 1

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