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VesselCurrently listed

Sam Ma 2

  • Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
  • First listed 2018-03-30
  • 5 aliases

List entries (3)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23735
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>23735</uid>
        <lastName>SAM MA 2</lastName>
        <sdnType>Vessel</sdnType>
        <remarks>(Linked To: KOREA SAMMA SHPG CO)</remarks>
        <programList>
          <program>DPRK4</program>
        </programList>
        <idList>
          <id>
            <uid>15214</uid>
            <idType>Vessel Registration Identification</idType>
            <idNumber>IMO 8106496</idNumber>
          </id>
          <id>
            <uid>127385</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
          </id>
          <id>
            <uid>135125</uid>
            <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
            <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
          </id>
        </idList>
        <vesselInfo>
          <vesselFlag>Democratic People's Republic of Korea</vesselFlag>
        </vesselInfo>
      </sdnEntry>
    Name on list
    SAM MA 2
    Programmes / regimes
    DPRK4
    Identifiers
    IMO: 8106496
    Linked to (per list)
    KOREA SAMMA SHPG CO
    Remarks
    (Linked To: KOREA SAMMA SHPG CO)
  • SECO (Switzerland)Active listingID 38837
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2018-04-03
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="38837"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38838" main="true"><name ssid="38839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sam Ma 2</value></name-part></name></identity><other-information ssid="38840">IMO number: 8106496</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target>
    Name on list
    Sam Ma 2
    Programmes / regimes
    North Korea
    Listed on
    2018-03-30
    Last updated
    2018-04-03
    Identifiers
    IMO: 8106496
    Remarks
    IMO number: 8106496
  • UK Sanctions ListActive listingID DPR0101
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2021-12-18
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>18/12/2021</LastUpdated>
        <DateDesignated>30/03/2018</DateDesignated>
        <UniqueID>DPR0101</UniqueID>
        <OFSIGroupID>13652</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Sam Ma 2</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Cleanseas Coral</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Myong Sin</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Sam_Ma_2</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Samma2</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Wakatsuru Maru No.6</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Ship</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Prohibition of port entry</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>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 oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <ShipDetails>
          <Ship>
            <IMONumbers>
              <IMONumber>8106496</IMONumber>
            </IMONumbers>
            <CurrentOwnerOperators>
              <CurrentOwnerOperator>Korea Samma Shipping</CurrentOwnerOperator>
            </CurrentOwnerOperators>
            <CurrentBelievedFlagOfShips>
              <CurrentBelievedFlagOfShip>North Korea</CurrentBelievedFlagOfShip>
            </CurrentBelievedFlagOfShips>
            <TypeOfShipDetails>
              <TypeOfShip>Oil tanker</TypeOfShip>
            </TypeOfShipDetails>
            <TonnageOfShipDetails>
              <TonnageOfShip>962</TonnageOfShip>
            </TonnageOfShipDetails>
            <LengthOfShipDetails>
              <LengthOfShip>70</LengthOfShip>
            </LengthOfShipDetails>
            <YearsBuilt>
              <YearBuilt>1981</YearBuilt>
            </YearsBuilt>
          </Ship>
        </ShipDetails>
      </Designation>
    Name on list
    Sam Ma 2
    Programmes / regimes
    Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2018-03-30
    Last updated
    2021-12-18
    Aliases
    Cleanseas Coral · Myong Sin · Sam_Ma_2 · Samma2 · Wakatsuru Maru No.6
    Identifiers
    IMO: 8106496
    OFSI group ID: 13652
    Remarks
    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 oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) Sanctions imposed: Asset freeze|Prohibition of port entry

Vessel record

Sam Ma 2 — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.