Chon Myong 1

Sanctioned
Last update: 05/06/2026
Company name: Chon Myong 1

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions Program DPRK4
- (IMO number: 8712362) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likel
- (UK Sanctions List Ref):DPR0096 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

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Chon Myong 1 have any sanctions?

Yes, Chon Myong 1 is sanctioned by:

2. Can I receive AML sanctions alerts on Chon Myong 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 Chon Myong 1:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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