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| Type | Company | [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] | |||
| Alias | (North Korea) Maritime Administration Bureau · Administración Marítima de la RPDC · Administration maritime de la RPD de Corée · Administração Marítima da RPD da Coreia · Administrația maritimă a RPD Coreea · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [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] | ||||
| PermID | 5096755169 | [sources] | |||
| Phone | +850 2 381 4410 (Fax) · +850-2-18111 Ex 8059 · +850-2-18111 ex 8059 · +85023814410 · 850-2-18111 Ex 8059 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YN71Z99LDFB3 | [sources] | |||
| Website | www.ma.gov.kp | [sources] | |||
| Status | Active | [sources] | |||
| Address | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · North Korea · PO BOX 416 · PO Box 416 · PYONGYANG, PRK · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2017-10-16)
The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.
Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies, 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.
Tél. +850-2-18111 Ex 8059 Télécopieur : +850 2 381 4410 Courriel : mab@silibank.net.kp Site internet : www.ma.gov.kp
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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Belgium · FOD
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European Union · Council
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
fr-ga-2254 · eu-fsf-eu-4081-71 · gb-fcdo-dpr0063 · tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb · usgsa-s4mr6hn6g · eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 · ofac-23173 · gb-coh-kuazx5npqeryiu5piwpehkus3sc · gb-hmt-13552 · tw-shtc-e82259a1d7728a838d8e0cb4a8abe3ba015e0ef8 · be-fod-1b44307d0ba50f7d315abf0c543e92025849c332 · kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 · permid-5096755169 · mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Jon Ki Chol | Director-General | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| PO BOX 416 | - |
| Pyongyang | North Korea |
| Ryonhwa-Dong, Central District, Pyongyang | North Korea |
| Ministry of Land and Maritime Transportation (DPRK) | The Bureau of Maritime Management is subordinate to the Ministry of Land and Maritime Transportation | - | - |