Sam Jong 1
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | (IMO number: 8405311) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer |
| - | (IMO number: 7408873). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfe |
| - | (IMO number: 8604917).Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK oil tanker M/V YU JONG 2 was involved in ship- to-ship transfer oper |
| - | (UK Sanctions List Ref):DPR0099 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of S |
| - | (UK Sanctions List Ref):DPR0100 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of S |
| - | (UK Sanctions List Ref):DPR0102 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of S |
Adverse media
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Frequently Asked Questions
1. Does Sam Jong 1 have any sanctions?
Yes, Sam Jong 1 is sanctioned by:
2. Can I receive AML sanctions alerts on Sam Jong 1?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sam Jong 1: