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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, 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
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
Otan-dong, Chung-guyok, Pyongyang, KP
Also known as
PHYONGCHON SHIPPING AND MARINE; Phyongchon Shipping and Marine; ピョンチョン・シッピング・アンド・マリン
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. [CH] 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.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

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