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Korea Ocean Shipping Agency (KOSA)

Sanctioned entity

Korea Ocean Shipping Agency (KOSA) is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	KOREA OCEAN SHIPPING AGENCY · Korea Ocean Shipping Agency · Korea Ocean Shipping Agency (KOSA) · コリア・オーシャン・シッピング・エージェンシー	[sources]
Legal form	not available	[sources]
Country	North Korea	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2016-03-16	[sources]

Descriptions

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Chongjin Branch, Songphyong District, Chongjin	North Korea
Wonsan · Wonsan Branch, Wonsan · 北朝鮮江原道元山市	North Korea
Haeju Branch, Haeju	North Korea
Namp'o Branch, Namp'o	North Korea
Songnim Branch, Songnim	North Korea
Rason Branch, Rason	North Korea
北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店	-
Moranbong District, Pyongyang	North Korea
Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China	-
Hungnam Branch, Hungnam	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-
Specially Designated Nationals (SDN) - Treasury Department	DPRK3	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,519

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,732

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)15,122

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people2,226

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 · ofac-19586 · au-dfat-3226-korea-ocean-shipping-agency-kosa

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