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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Administración Marítima de la RPDC · Administration maritime de la RPD de Corée · Administração Marítima da RPD da Coreia · Administrația maritimă a RPD Coreea · Biroul Administrativ Maritim · | [sources] | |||
| Other name | (North Korea) Maritime Administration Bureau · Administration maritime de la RPD de Corée · Bureau administratif maritime · Bureau d'administration maritime de Corée du Nord · Bureau of Maritime Management · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Subordinate to the DPRK Ministry of Land and Maritime Transportation. Affiliated with the vessel "Chong Chon Gang" (IMO: 7937317) under the name "Bureau of Maritime Management". This relationship points to the likelihood that in shipping, as in other parts of the economy, government entities make use of alternate names or aliases for doing business abroad. | [sources] | |||
| mab@silibank.net.kp · mab@silibanki.net.kp | [sources] | ||||
| Phone | +850 2 381 4410 (Fax) · +850-2-18111 Ex 8059 · +850-2-18111 ex 8059 · +85023814410 · 850-2-18111 Ex 8059 · | [sources] | |||
| Unique Entity ID | YN71Z99LDFB3 | [sources] | |||
| Website | www.ma.gov.kp | [sources] | |||
| Status | not available | [sources] | |||
| Address | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · PO BOX 416 · PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le CSNU, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 Téléphone: +850-2-18111 Ex 8059 Télécopieur: +850-2-3814410 Courriel: mab@silibank.net.kp Site internet: www.ma.gov.kp
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6hn6g · tw-shtc-e82259a1d7728a838d8e0cb4a8abe3ba015e0ef8 · tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb · fr-ga-2254 · gb-coh-kuazx5npqeryiu5piwpehkus3sc · eu-fsf-eu-4081-71 · NK-7pEp96YQ3AxKA34xn6qMtv · ofac-23173 · mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 · gb-fcdo-dpr0063 · gb-hmt-13552 · kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ryonhwa-Dong, Central District, Pyongyang | North Korea | |
| Pyongyang | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ministry of Land and Maritime Transportation (DPRK) | The Bureau of Maritime Management is subordinate to the Ministry of Land and Maritime Transportation | - | - | |
| Ocean Maritime Management Company Limited | ||||
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Jon Ki Chol | Director-General | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | (UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2019/1207 du 15/07/2019- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| PO BOX 416 | - |
| 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd |
| - |
| - |