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UN Security Council: 22 shipping firms, 27 vessels blacklisted

Provides details of fuel oil transfer operations, cover-up, between tankers; Singapore oil and bunkering firm involved.

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The United Nations (UN) Security Council on Friday (30 March) added several entries to its sanctions list due to illegal business relations with North Korea.

The list of the entities and vessels are below:

A. Individual

  1. TSANG YUNG YUAN
    1. Description: Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.
    2. AKA: Neil Tsang, Yun Yuan Tsang
    3. Identifiers: DOB: October 20, 1957; Passport No: 302001581

B. Entities

  1. CHANG AN SHIPPING & TECHNOLOGY
    1. Description: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.
    2. AKA: CHANG AN SHIPPING AND TECHNOLOGY
    3. Location: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
  2. CHONMYONG SHIPPING CO
    1. Description: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
    2. AKA: CHON MYONG SHIPPING COMPANY LIMITED
    3. Locations: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRK; Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK
  3. FIRST OIL JV CO LTD
    1. Description: Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
    2. AKA: n/a
    3. Location: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK
  4. HAPJANGGANG SHIPPING CORP
    1. Description: Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
    2. AKA: n/a
    3. Location: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK
  5. HUAXIN SHIPPING HONGKONG LTD
    1. Description: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on October 19, 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. 
    2. AKA: ????(??)????
    3. Location: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
  6. KINGLY WON INTERNATIONAL CO., LTD.
    1. Description: 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.
    2. AKA: n/a
    3. Location: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands
  7.  KOREA ACHIM SHIPPING CO
    1. Description: 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 DPRK-flagged motor tanker YU JONG 2 reported on November 18, 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 November 19, 2017 through a ship to ship transfer operation.
    2. AKA: n/a
    3. Location: Sochang-dong, Chung-guyok, Pyongyang, DPRK
  8. KOREA ANSAN SHIPPING COMPANY
    1. Description: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.
    2. AKA: KOREA ANSAN SHPG COMPANY
    3. Location: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRK
  9. KOREA MYONGDOK SHIPPING CO
    1. Description: 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.
    2. AKA: n/a
    3. Location: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPRK
  10. KOREA SAMJONG SHIPPING
    1. Description: 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. 
    2. AKA: n/a
    3. Location: Tonghung-dong, Chung-guyok, Pyongyang, DPRK
  11. KOREA SAMMA SHIPPING CO.
    1. Description: 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.
    2. AKA: n/a
    3. Location: Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPRK
  12. KOREA YUJONG SHIPPING CO LTD
    1. Description: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.
    2. AKA: n/a
    3. Location: Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK; Company Number IMO 5434358
  13. KOTI CORP
    1. Description: 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 December 9, 2017.
    2. AKA: n/a
    3. Location: Panama City, Panama
  14. MYOHYANG SHIPPING CO
    1. Description: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.
    2. AKA: n/a
    3. Location: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK
  15. PAEKMA SHIPPING CO
    1. Description: Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
    2. AKA: Care of First Oil JV Co Ltd
    3. Location: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK
  16. PHYONGCHON SHIPPING & MARINE
    1. Description: 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.
    2. AKA: PHYONGCHON SHIPPING AND MARINE
    3. Location: Otan-dong, Chung-guyok, Pyongyang, DPRK
  17. PRO-GAIN GROUP CORPORATION
    1. Description: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
    2. AKA: n/a
    3. Location: Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa
  18. SHANGHAI DONGFENG SHIPPING CO LTD
    1. Description: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.
    2. AKA: n/a
    3. Location: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
  19. SHEN ZHONG INTERNATIONAL SHIPPING
    1. Description: 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 August 27, 2017.  HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017.
    2. AKA: ??????????
    3. Location: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
  20. WEIHAI WORLD-SHIPPING FREIGHT
    1. Description: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on October 27, 2017 and had an ETA of November 14, 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia on December 18, 2017.
    2. AKA: n/a
    3. Location: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China
  21. YUK TUNG ENERGY PTE LTD
    1. Description: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.
    2. AKA: n/a
    3. Location: 17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore

C. Vessels

I. Vessels subject to assets freeze pursuant to paragraph 12 of resolution 2321 (2016) and prohibited from port entry pursuant to paragraph 6 of resolution 2371 (2017):

CHON MYONG 1         (IMO number: 8712362)
AN SAN 1             (IMO number: 7303803)
YU PHYONG 5          (IMO number: 8605026)
SAM JONG 1           (IMO number: 8405311)
SAM JONG 2           (IMO number: 7408873)
SAM MA 2             (IMO number: 8106496)
YU JONG 2            (IMO number: 8604917)
PAEK MA              (IMO number: 9066978)
JI SONG 6            (IMO number: 8898740)
CHON MA SAN          (IMO number: 8660313)
NAM SAN 8            (IMO number: 8122347)
YU SON               (IMO number: 8691702)
WOORY STAR           (IMO number: 8408595)

II. Vessels subject to assets freeze pursuant to paragraphs 8(d) of resolution 1718 (2006) and 12 of resolution 2270 (2016) as economic resources owned by Phyongchon Shipping & Marine and Hapjanggang Shipping Corp, entities designated for assets freeze:

JI SONG 8             (IMO number: 8503228)
HAP JANG GANG 6       (IMO number: 9066540)

III. Vessels subject to de-flagging pursuant to paragraph 12 of resolution 2321 (2016) and prohibited from port entry pursuant to paragraph 6 of resolution 2371 (2017):

ASIA BRIDGE 1         (IMO number: 8916580)
XIN GUANG HAI         (IMO number: 9004700)
HUA FU                (IMO number: 9020003)
YUK TUNG              (IMO number: 9030591)
KOTI                  (IMO number: 9417115)
DONG FENG 6           (IMO number: 9008201)
HAO FAN 2             (IMO number: 8747604)
HAO FAN 6             (IMO number: 8628597)
JIN HYE               (IMO number: 8518572)
FAN KE                (IMO number: 8914934)
WAN HENG 11           (IMO number: 8791667)
MIN NING DE YOU 078   (IMO number: does not exist)

Related: Singapore oil trading, bunkering firm added to US sanctions list

Photo credit: United Nations
Published: 2 April, 2018

 

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Vessel Arrest

Malaysia: MMEA detains two vessels over suspected illegal ship-to-ship transfer off Johor

Other than the vessels, MMEA also seized a cargo of oil, bringing the total value of the seizure to MYR 260 million (USD 61.9 million).

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Malaysia: MMEA detains two vessels over suspected illegal ship-to-ship transfer off Johor

The Malaysian Maritime Enforcement Agency (MMEA) detained tugboat and dredger suspected of conducting an unauthorised ship-to-ship (STS) transfer in Malaysian waters.

The two Malaysian-registered vessels were detained at around 3.20am on Wednesday by an MMEA patrol boat after the agency received public information about two suspicious vessels seen operating alongside each other about 1.4 nautical miles northwest of Tanjung Buai.

MMEA Tanjung Sedili Zone Acting Director Maritime Commander Mohd Najib Sam said further inspection found that the tugboat was operated by five crew members, including its skipper, comprising Malaysian and Indonesian nationals aged between 26 and 58.

The dredger was operated by 13 crew members, including its skipper, all Malaysian nationals aged between 22 and 51.

“Further inspection also found a quantity of oil cargo believed to be without any documents relating to ownership and delivery,” Najib said.

Both vessels and the oil cargo have been seized for further investigation. The total value of the seizure, including the two vessels and the oil cargo, is estimated at MYR 260 million (USD 64 million).

The case is being investigated under Section 491B(1)(K) of the Merchant Shipping Ordinance (MSO) 1952 for allegedly conducting ship-to-ship activities without authorisation from the Malaysian Director of Marine.

The vessels are also being investigated under Section 491B(1)(L) of the MSO 1952 for allegedly anchoring without permission, as well as under the Customs Act 1967 in connection with the oil cargo suspected of lacking the required documentation.

 

Photo credit: Malaysian Maritime Enforcement Agency
Published: 3 September, 2026

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Bunker Claim

Rajah & Tann: Bunker disputes are won in the first 48 hours

Partner V Bala says bunker disputes depend heavily on evidence gathered in the first 48 hours, making disciplined preservation, accurate reporting and early expert involvement critical to protecting a claim or defence.

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Rajah & Tann: Bunker disputes are won in the first 48 hours

V Bala, a partner in Rajah & Tann Singapore’s Shipping & International Trade practice group, has highlighted the critical importance of preserving evidence in the first 48 hours of a bunker incident, outlining best practices for ship managers to protect potential claims and defences:

A vessel somewhere in the Indian Ocean reports abnormal fuel behaviour. Sludge is forming. Filters are clogging. Consumption looks wrong. Within hours, owners, charterers, managers, suppliers and insurers are exchanging messages. Everyone asks the same question: is there a claim? It is reasonable. It is also often premature. The better question is: what evidence will still exist in 48 hours to explain what happened?

For all the technical sophistication around modern bunker disputes, many are decided less by expert reports than by the first two days after trouble appears. The tribunal may sit years later. The factual foundation is usually laid before the vessel reaches its next port.

Bunker claims are commonly treated as technical contests about fuel specifications, ISO standards and competing laboratory results. They are that. But experienced litigators quickly notice a simpler pattern: the strongest cases are rarely built by the cleverest lawyers. They are built by the best recordkeepers.

The Vanishing Evidence Problem 

Unlike a collision, fire or grounding, bad bunkers leave few obvious visual traces. The evidence is scattered across tanks, samples, engine records, maintenance logs, performance data and electronic communications. Much of it can deteriorate, disappear or become contaminated with surprising speed.

A discarded sample cannot be recreated. A cleaned filter may tell a different story from one preserved immediately after failure. Electronic records overwritten in routine operations may never be recovered usefully. Crew change. Memories fade. The difficulty is that bunker incidents rarely feel like casualties when they first arise. They look like operational nuisances.

The Pressure to Move On 

A ship manager’s first duty is to keep the vessel trading. Engineers solve the immediate problem. Technical managers assess options. Owners watch delay. Charterers want assurance. The commercial pressure to restore normality is intense. It is also the moment when evidential mistakes are most easily made.

Fuel is blended before investigations are complete. Samples are mishandled. Machinery is repaired before it is properly photographed. Internal messages fill with theories. By the time experts arrive, the most useful evidence may already have changed.

The Danger of Instant Certainty 

Modern communication has made this harder. A concern raised in the engine room can reach executives across continents within minutes. The advantages are obvious. So are the risks.

The earliest explanations are often the least reliable. When machinery problems arise shortly after bunkering, the fuel is naturally blamed because it is the most visible recent change. Sometimes that is right. Sometimes it is not.

Yet once a theory enters circulation, it acquires momentum. Months later, early WhatsApp messages or emails written under pressure may be attached to witness statements, analysed by experts and scrutinised by lawyers. A passing operational remark can begin to look like a settled conclusion.

The Documentary Ship 

Shipping remains a documentary business. Despite digitalisation, disputes still turn on engine logs, maintenance reports, fuel transfer records, sounding measurements and superintendent correspondence.

What matters is not merely whether those records exist, but what story they tell together. Tribunals value contemporaneous documents because they were created before positions hardened. They are the closest thing to a real-time account.

Ship Managers at the Centre 

Ship managers sit at the centre of the network: owners, financiers, charterers, bunker suppliers, insurers and regulators. In bunker matters, their role now goes beyond technical operation. It includes preserving enough information to understand what happened if the matter becomes a claim.

What the Best Operators Do Differently 

If bunker disputes are won in the first 48 hours, what do the best operators do differently? They treat fuel incidents as evidential events as well as operational ones. While engineers restore function, someone asks: if this becomes a dispute, what will we wish we had preserved today?

They resist instant certainty. Communications distinguish facts from theories. There is a difference between recording that power loss followed consumption from a particular tank and declaring that the supplier delivered bad fuel.

They know samples are useful only if identity, seals, labels and custody can be proved. They keep samples alongside the full operational record: delivery documents, tank soundings, transfer history, engine logs, alarms, purifier settings, maintenance data and ship-to-shore messages.

They preserve physical evidence before routine work alters it. Filters, residues and affected components may contain information that disappears once cleaned or discarded. Photographs should capture the condition found, not just the condition after repair.

Finally, they bring the right expertise to the problem early. They also involve the right people early: surveyors, laboratories, technical experts, insurers and lawyers. A surveyor or technical expert can help identify what should be sampled, photographed, retained and recorded before the evidence changes. Lawyers and insurers can help ensure that notifications are made, communications remain measured and contractual deadlines are not overlooked. The point is not to turn every operational problem into litigation. It is to avoid discovering, months later, that the ingredients of a sound claim or defence were lost during the first voyage after the incident.

The first 48-hour discipline 

PRESERVE Segregate the suspect fuel where practicable. Secure representative samples, seals, labels and a documented chain of custody. Retain affected filters, residues and components before cleaning or disposal.
RECORD Capture tank soundings, transfer history, consumption sequence, engine parameters, alarms, purifier settings, maintenance data and photographs. Preserve original electronic records and contemporaneous logs.
COMMUNICATE Report observed facts, not untested conclusions. Keep a disciplined chronology of what happened, when it happened, who was informed and what action was taken.
NOTIFY Check contractual notice provisions and inform the relevant owner, charterer, supplier, manager, insurer or P&I club promptly. Delay can damage both evidence and rights.
DEPLOY Involve the appropriate surveyor, laboratory, technical expert and legal team before the condition of the evidence changes, not after positions have hardened.

The lesson is simple. In bunker disputes, the law often comes late. The evidence comes early. The party that preserves it calmly, completely and without premature blame gives itself the best chance of winning the argument when the dispute finally arrives.

 

Photo credit: Rajah & Tann Singapore
Published: 2 September, 2026

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Winding up

Singapore: Notices of intended dividend issued for Hua An Shipping and related firms

Creditors will need to produce proofs of debt to liquidators of Hua An Shipping, Hua Guang Shipping, Nan Hai Maritime, Nan Sia Maritime and Nan Zhou Maritime by 11 September.

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RESIZED Drew Beamer

Notices of intended dividend for Hua An Shipping Pte Ltd, Hua Guang Shipping Pte Ltd, Nan Hai Maritime Pte Ltd, Nan Sia Maritime Pte Ltd and Nan Zhou Maritime Pte Ltd were published on the Government Gazette on Friday (28 August). 

The following are the details of the notice of Hua An Shipping Pte. Ltd:

Name of Company : Hua An Shipping Pte. Ltd. (In Creditors’ Voluntary Liquidation)
Unique Entity No. / Registration No. : 200610919Z
Address of Registered Office : c/o Grant Thornton Singapore Private Limited, 8 Marina View, #40-04/05 Asia Square Tower 1, Singapore 018960
Last Day for Receiving Proofs : 11 September 2026 at 5:00 pm by email to [email protected]
Name of Liquidators : Paresh Tribhovan Jotangia and Ho May Kee
Address : c/o Grant Thornton Singapore Private Limited, 8 Marina View, #40-04/05 Asia Square Tower 1, Singapore 018960

Details of the notice of intended dividend for Hua Guang Shipping Pte. Ltd are as follows:

Name of Company : Hua Guang Shipping Pte. Ltd. (In Creditors’ Voluntary Liquidation)
Unique Entity No. / : 200610922R Registration No.
Address of Registered Office : c/o Grant Thornton Singapore Private Limited 8 Marina View #40-04/05 Asia Square Tower 1 Singapore 018960
Last Day for Receiving Proofs : 11 September 2026 at 5:00 pm by email to [email protected]
Name of Liquidators : Paresh Tribhovan Jotangia and Ho May Kee
Address : c/o Grant Thornton Singapore Private Limited 8 Marina View #40-04/05 Asia Square Tower 1 Singapore 018960

Details of the notice of intended dividend for Nan Hai Maritime Pte Ltd are as follows:

Name of Company : Nan Hai Maritime (Pte.) Ltd. (In Creditors’ Voluntary Liquidation)
Unique Entity No. /Registration No. : 200814299M
Address of Registered Office : c/o Grant Thornton Singapore Private Limited 8 Marina View #40-04/05 Asia Square Tower 1 Singapore 018960
Last Day for Receiving Proofs : 11 September 2026 at 5:00 pm by email to [email protected]
Name of Liquidators : Paresh Tribhovan Jotangia and Ho May Kee
Address : c/o Grant Thornton Singapore Private, Limited 8 Marina View #40-04/05 Asia Square Tower 1 Singapore 018960

Details of the notice of intended dividend for Nan Sia Maritime Pte Ltd are as follows:

Name of Company : Nan Sia Maritime (Pte.) Ltd. (In Creditors’ Voluntary Liquidation)
Unique Entity No.  / Registration No.  : 200814320Z
Address of Registered Office : c/o Grant Thornton Singapore Private Limited 8 Marina View #40-04/05 Asia Square Tower 1 Singapore 018960
Last Day for Receiving Proofs : 11 September 2026 at 5:00 pm by email to [email protected]
Name of Liquidators : Paresh Tribhovan Jotangia and Ho May Kee
Address : c/o Grant Thornton Singapore Private Limited 8 Marina View #40-04/05 Asia Square Tower 1 Singapore 018960

Details of the notice of intended dividend for Nan Zhou Maritime Pte Ltd are as follows:

Name of Company : Nan Zhou Maritime (Pte.) Ltd. (In Creditors’ Voluntary Liquidation)
Unique Entity No. / Registration No.: 200814295H
Address of Registered Office : c/o Grant Thornton Singapore Private Limited, 8 Marina View, #40-04/05 Asia Square Tower 1, Singapore 018960
Last Day for Receiving Proofs : 11 September 2026 at 5:00 pm by email to [email protected]
Name of Liquidators : Paresh Tribhovan Jotangia and Ho May Kee
Address : c/o Grant Thornton Singapore Private Limited, 8 Marina View, #40-04/05 Asia Square Tower 1, Singapore 018960

 

Photo credit: Drew Beamer

Published: 31 August, 2026

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