KOREA ACHIM SHIPPING CO

What each institution has published about this company, gathered in one place. Not a LIVERSE verdict — we assign no risk score.

① A listing is a claim, not our verdict. The table below mirrors what each institution published under its own criteria — it is not a LIVERSE finding that a company is fraudulent or suspect. Criteria differ by institution and are not absolute.

② Absence from a list does not imply suspicion. As FERM states of its own whitelist, it is not a complete list, nor does exclusion mean a company should be considered suspicious.

How to read a list (operator, evidence, update date, dispute channel) — read the Insights guide first →

Sources

listed by one institution only

Official sources

government bodies or named, verified organisations

Sanctions

OFAC SDN and equivalent government lists

Fake domains using this name

★ a victim signal — not an allegation

How to read “Sources” If separate institutions each listed the same company, that is real corroboration. But the institutions collected so far cover different populations (sanctioned entities, Chinese suppliers, Dutch oil scams, ship managers …), so they rarely overlap — most companies show “1”. A “1” does not mean “safe”.

How are these numbers computed? (full formula)

There are no weights and no score. The counting rules below are the whole of it — nothing is computed off-screen.

Same-company matching — brackets, legal forms (BV, LLC, Ltd …) and punctuation are stripped; only uppercase alphanumerics are compared. Keys shorter than 4 characters are not compared.
Sources — the number of distinct institutions that listed this company. Multiple lists from one institution count once.
★ Impersonation records are NOT counted as negative listings — counting them would make a victim look like an offender.
Sanctions — counts OFAC SDN designations only (issued by a government on a legal basis).

Computed at: — · Builder: scripts/oil_company_assessments_build.mjs

LIVERSE's own assessment

We haven't published a LIVERSE grade for this company yet (grading criteria, dispute process and final reviewer are still undecided). We may already hold relevant due-diligence data separately — contact us and we'll check.

WHAT EACH INSTITUTION PUBLISHED

NEGATIVEUK Sanctions List (HM Treasury / FCDO) ↗OFFICIAL
As published: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry — 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 18 November 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 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
Last seen: 2026-08-28 · Dispute with this institution ↗
NEGATIVEUN Security Council Consolidated List ↗OFFICIAL

SOURCE RELIABILITY

OFFICIALPublished through formal process by a government body or a named, verified organisation, with documented listing, delisting and dispute procedures.
CLAIMThe operator is identified, but its verification process is not public. Treat entries as that site’s claim, not established fact.
UNVERIFIEDThe operator is not identified, or there is no verification process or dispute channel. Names can appear without evidence — do not rely on this source alone.

★ This grade applies to the source, not to the company. A name appearing on a low-grade source does not by itself mean anything is wrong with that company.

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