Bureau administratif maritime JSON

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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
Ryonhwa-Dong, Central District, PyongyangNorth Korea
Full addressRyonhwa-Dong, Central District, Pyongyang[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources UK OFSI Consolidated List of Targets
416, Ryonhwa-2Dong, Central District, Pyongyang · PO BOX 416 · Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416North Korea
Full address416, Ryonhwa-2Dong, Central District, Pyongyang · PO BOX 416 · Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416[raw]
CityPyongyang[raw]
Street addressRyonhwa-2Dong, Central District[raw]
CountryNorth Korea[raw]
PO Box416[raw]
Data sources French Freezing of Assets · UK OFSI Consolidated List of Targets · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 4 more...North Korea
Full addressPyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC · Pyongyang, Корейская Народно-Демократическая Республика · Пхеньян, Корейская Народно-Демократическая Республика[raw]
CityPyongyang · Pyongyang,[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
RegionCentral District · Mangungdae-gu · Mangyongdae District · Rakwon-dong, Pothonggang District[raw]
Data sources French Freezing of Assets · · · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · · · · · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4081.71[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4081.71[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK3[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)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0063[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonThe 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.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)13,995

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity 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.

Source data IDs: NK-7pEp96YQ3AxKA34xn6qMtv · eu-fsf-eu-4081-71 · gb-hmt-13552 · ofac-23173 · fr-ga-2254

[raw]Type
Organization

[raw]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 · 14 more...

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
mab@silibank.net.kp · mab@silibanki.net.kp

[raw]Modified on

[raw]Other name
Administration maritime de la RPD de Corée · Bureau d'administration maritime de Corée du Nord · MARITIME ADMINISTRATION BUREAU · Maritime Administration Bureau · Maritime Administration of DPR Korea · 2 more...

[raw]Phone
+85023814410

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

[raw]Topics
Sanctioned entity

[raw]Website
www.ma.gov.kp