HAEJIN SHIP MANAGEMENT COMPANY LIMITED JSON

[raw]Type
Organization

[raw]Name
HAEJIN SHIP MANAGEMENT COMPANY LIMITED

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]E-Mail
haejinsm@silibank.net.kp

[raw]ID Number
IMO 5814866

[raw]Other name
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

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

IMO番号:5814866

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
Tonghung-dong, Central District · Tonghung-dong, Central District, Pyongyang · Tonghung-dong, Chung-guyok, PyongyangNorth Korea
Full addressTonghung-dong, Central District · Tonghung-dong, Central District, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang[raw]
CityChung-guyok, Pyongyang · Pyongyang[raw]
Street addressTonghung-dong · Tonghung-dong, Central District · Tonghung-dong, Chung-guyok[raw]
CountryNorth Korea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · · ·
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-
Full address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[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Sanctions
AuthorityProgramStart dateEnd date
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-
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date[raw]
End datenot available[raw]
CountryJapan[raw]
Record ID14[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13551 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.