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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Haejin Ship Management Co. Ltd. · Haejin Ship Management Company Limited · Haejin Ship Management Company Ltd · ヘジン・シップ・マネジメント・カンパニー・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). | [sources] | |||
| haejinsm@silibank.net.kp | [sources] | ||||
| IMO Number | IMO5814866 | [sources] | |||
| PermID | 5096757017 | [sources] | |||
| Phone | 850-2-18111 ext 381-8145 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CS2UU6ANK6Y4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG · Tonghung-dong, Central District Pyongyang Korea, North · Tonghung-dong, Central District, Pyongyang · Tonghung-dong, Chung-guyok Pyongyang Korea, North · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：5814866
According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-18953 · tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d · jp-eul-dfff43c5757e7b4b1d35dabe67d4726883c4d2ed · ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 · jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f · usgsa-s4mr4z4zw · kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 · permid-5096757017For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4puqpbCnvgtESpFgGvacHZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市中区域東興洞, 北朝鮮平壌特別市中区東興洞 | - | |
| Tonghung-dong, Chung-guyok, Pyongyang | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jihyesan Shipping Co. Ltd. | Shared e-mail address and telephone number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rak Won 2 Sanctioned entity | ISM manager and operator | - | - | |
| Japan | 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| North Korea |
| Tonghung-dong, Central District, Pyongyang | North Korea |
| Ocean Maritime Management Company, Limited Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Controlled by OMM |
| - |
| - |
| Jon Jin 2 Sanctioned entity |
| ISM manager and operator |
| - |
| - |
| Jang Ja San Chong Nyon Ho Sanctioned entity | ISM manager and operator | - | - |
| Ryong Gun Bong Sanctioned entity | ISM manager and operator | - | - |
| HYOK SIN 2 Regulator warning · Sanctioned entity | ISM manager and operator | - | - |