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Haejin Ship Management Company Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHaejin Ship Management Co. Ltd. · Haejin Ship Management Company Limited · ヘジン・シップ・マネジメント・カンパニー・リミテッド[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionManager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).[sources]
E-Mailhaejinsm@silibank.net.kp[sources]
IMO NumberIMO5814866[sources]
Phone850-2-18111 ext 381-8145[sources]
Registration numbernot available[sources]
Unique Entity IDCS2UU6ANK6Y4[sources]
AddressTONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Central District Pyongyang Korea, North · Tonghung-dong, Central District, Pyongyang · Tonghung-dong, Chung-guyok Pyongyang Korea, North · Tonghung-dong, Chung-guyok, Pyongyang · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
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Descriptions

IMO番号:5814866

Japan Economic Sanctions and List of Eligible People,

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.

DPRK Reports non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: jp-eul-841ddda3366b8909c063d9902e6bdee02b69631a · jp-eul-dfff43c5757e7b4b1d35dabe67d4726883c4d2ed · jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f · tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d · ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 · usgsa-s4mr4z4zw · ofac-18953 · kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81

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