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KOREA SAMJONG SHIPPING CO

Entity · Pyongyang · 2 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), CH:North Korea, DPRK4, EU:PRK, JP:Asset freeze, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Tonghung-dong, Chung-guyok, Pyongyang, KP
Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Tonghung-dong, Chung-guyok, Pyongyang, North Korea
Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Tonghung-dong, Chung-guyok
Tonghung-dong, Chung-guyok, Pyongyang, KP
Also known as
KOREA SAMJONG SHIPPING; Korea Samjong Shipping
Identifiers
Company Number, IMO 5954061; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; IMO (vessel identification) 5954061 (imo-IMO (vessel identification))
Remarks
[EU] (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018) [UK] 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. IMO number: 5954061. [UN] 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. IMO number: 5954061. [AU] KPe.064. 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. IMO number: 5954061. [CH] 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.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

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