22
293
20180402
2
1555
20180402
1
2
Резолюція РБ ООН 1718 (2006)
TSANG
YUNG YUAN
N
Yun Yuan Tsang
PE
aka
1
Neil Tsang
PE
aka
1
20 Oct. 1957
302001581
Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.
1556
20180402
1
1
Резолюція РБ ООН 1718 (2006)
CHANG AN SHIPPING & TECHNOLOGY
N
CHANG AN SHIPPING AND TECHNOLOGY
PE
aka
1
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
1557
20180402
1
1
Резолюція РБ ООН 1718 (2006)
CHONMYONG SHIPPING CO
N
CHON MYONG SHIPPING COMPANY LIMITED
PE
aka
1
Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang, Democratic People's Republic of Korea; Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
1558
20180402
1
1
Резолюція РБ ООН 1718 (2006)
FIRST OIL JV CO LTD
N
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea
Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
1559
20180402
1
1
Резолюція РБ ООН 1718 (2006)
HAPJANGGANG SHIPPING CORP
N
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
1560
20180402
1
1
Резолюція РБ ООН 1718 (2006)
HUAXIN SHIPPING HONGKONG LTD
N
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable "ASIA BRIDGE 1" was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The "ASIA BRIDGE 1" was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship`s name and other markings using canvas while in port at Nampo.
1561
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KINGLY WON INTERNATIONAL CO., LTD
N
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands
In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.
1562
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KOREA ACHIM SHIPPING CO
N
Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRKflagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN`s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.
1563
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KOREA ANSAN SHIPPING COMPANY
N
KOREA ANSAN SHPG COMPANY
PE
aka
1
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.
1564
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KOREA MYONGDOK SHIPPING CO
N
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.
1565
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KOREA SAMJONG SHIPPING
N
Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
1566
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KOREA SAMMA SHIPPING CO
N
Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading
almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship`s seal and instead put "Hai Xin You 606" to mask its identity as a DPRK vessel.
1567
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KOREA YUJONG SHIPPING CO LTD
N
Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.
1568
20180402
1
1
Резолюція РБ ООН 1718 (2006)
KOTI CORP
N
Panama City, Panama
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017.
1569
20180402
1
1
Резолюція РБ ООН 1718 (2006)
MYOHYANG SHIPPING CO
N
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.
1570
20180402
1
1
Резолюція РБ ООН 1718 (2006)
PAEKMA SHIPPING CO
N
Care of First Oil JV Co Ltd
PE
aka
1
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
1571
20180402
1
1
Резолюція РБ ООН 1718 (2006)
PHYONGCHON SHIPPING & MARINE
N
PHYONGCHON SHIPPING AND MARINE
PE
aka
1
Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
1572
20180402
1
1
Резолюція РБ ООН 1718 (2006)
PRO-GAIN GROUP CORPORATION
N
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa
Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
1573
20180402
1
1
Резолюція РБ ООН 1718 (2006)
SHANGHAI DONGFENG SHIPPING CO LTD
N
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
1574
20180402
1
1
Резолюція РБ ООН 1718 (2006)
SHEN ZHONG INTERNATIONAL SHIPPING
N
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
1575
20180402
1
1
Резолюція РБ ООН 1718 (2006)
WEIHAI WORLD-SHIPPING FREIGHT
N
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia, on 18 December 2017.
1576
20180402
1
1
Резолюція РБ ООН 1718 (2006)
YUK TUNG ENERGY PTE LTD
N
17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore
Ship manager and commercial manager of the YUK TUNG, which conducted shipto-ship transfer of refined petroleum product.