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: 8106496OFSI 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
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Korea Samma Shipping Co.Sanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: KOREA SAMMA SHPG CO)
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.