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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KOREA SAMMA SHIPPING CO.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

Remark: 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.
Address: Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: 5145892 (imo-IMO (vessel identification))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOREA SAMMA SHIPPING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

Accuracy: 80

Information:

Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0163. (UN Ref):KPe.065. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOREA SAMMA SHIPPING

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 80

Information:

Remark: 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.
Address: Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: 5145892 (imo-IMO (vessel identification))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions