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Chongbong Shipping Co Ltd

Sanctioned entity

Chongbong Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHONGBONG SHIPPING CO LTD · Chongbong Shipping Co Ltd · Chongbong Shipping Company Limited · チョンボン・シッピング・カンパニー・リミテッド				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 5878589`				[sources]
Status	not available				[sources]
Address	Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

船舶登録証明：IMO5878589

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市平川区域鳳鶴洞90 502号室	-
Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Chong Bong	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	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	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-19569 · ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754

For experts: raw data explorer

Factsheet Descriptions Data sources

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