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PHYONGCHON SHIPPING & MARINE

Entity · Pyongyang · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), DPRK4, EU:PRK, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Otan-dong, Chung-guyok, Pyongyang, KP
Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Otan-dong, Chung-guyok, Pyongyang, North Korea
Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Otan-dong, Chung-guyok, Pyongyang, KP
Also known as
PHYONGCHON SHIPPING AND MARINE
Identifiers
Company Number, IMO 5878561; 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) 5878561 (imo-IMO (vessel identification))
Remarks
[EU] (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018) [UK] 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. IMO number: 5878561. [UN] 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. IMO number: 5878561. [AU] KPe.070. 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. IMO number: 5878561.
Official records
United States
European Union
United Kingdom
United Nations
Australia

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