Is Tong Hung 1 sanctioned?

Yes, Tong Hung 1 appears on 6 sanctions lists: ch_seco_sanctions, un_1718_vessels, fr_tresor_gels_avoir, us_ofac_sdn, mc_fund_freezes, us_trade_csl.

What sanctions lists is Tong Hung 1 on?

ch_seco_sanctions, un_1718_vessels, fr_tresor_gels_avoir, us_ofac_sdn, mc_fund_freezes, us_trade_csl

When was Tong Hung 1 first sanctioned?

First designated on Jun 4, 2020.

Vessel6 sanctions lists

Tong Hung 1

First seen Jun 4, 2020 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name: Tong Hung 1
Entity Type: Vessel (Vessel)
Countries: Unknown
OpenSanctions ID: NK-Ku3wRRnBqPkkLYH2LtMCKc
First Seen: Jun 4, 2020
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 7, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

US Port Activity

None

CF-1400 vessel entrances

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Tong Hung 1 appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Vessel Details

IMO Number: IMO8661575
Call Sign: HMYI
Flag State: kp
Vessel Type: General Cargo Ship

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
un_1718_vessels
fr_tresor_gels_avoir
mc_fund_freezes
us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
TONG HUNG
TONG HUNG 1
Ocean Maritime Management Company, Limited - navire TONG HUNG 1

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TONG HUNG 1CSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.