Australia1 Listings
Asset freeze, Shipping sanction
United Kingdom1 Listings
Asset freeze, Port ban
Sanctions listings2
JurisdictionListMeasuresDateStatus
Legal bases
Australia
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
SourceUnited Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- SAM JONG 2Primary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8876
- SHA-256
- 11ee37b847a985b55e58f01b0e100f3e1e6872f2a970a20aa4033cd447cb58d7
- Snapshot
- d4a862e0-08cc-495a-9cc8-b764a48a729e
- Snapshot SHA-256
- bd6b92741008df36576cdcc7b4c3c839911b968b367139c5296d03d47589577d
- Retrieved
- 2026-09-02 03:00 UTC
- Sam Jong 2Primary nameenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Rainbow ChaserAliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- BimaAliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Petrochem ValourAliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Ochre PointAliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Tom MiraAliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Solvent DiscovererAliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- AktivaAliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Yu_Jong_3AliasenUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7408873IMOAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8876
- SHA-256
- 11ee37b847a985b55e58f01b0e100f3e1e6872f2a970a20aa4033cd447cb58d7
- Snapshot
- d4a862e0-08cc-495a-9cc8-b764a48a729e
- Snapshot SHA-256
- bd6b92741008df36576cdcc7b4c3c839911b968b367139c5296d03d47589577d
- Retrieved
- 2026-09-02 03:00 UTC
- 8876AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8876
- SHA-256
- 11ee37b847a985b55e58f01b0e100f3e1e6872f2a970a20aa4033cd447cb58d7
- Snapshot
- d4a862e0-08cc-495a-9cc8-b764a48a729e
- Snapshot SHA-256
- bd6b92741008df36576cdcc7b4c3c839911b968b367139c5296d03d47589577d
- Retrieved
- 2026-09-02 03:00 UTC
- 13651OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- DPR0100UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 7408873IMOUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- North KoreaFlagUKSL ↗
Record provenance
- ID
- DPR0100
- SHA-256
- fc2266bdd84e9b3897c9bc9ad289509e30a2ada1a05f37e485d321275c2fcfca
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC