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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pyongjin Ship Management Co. Ltd. · Pyongjin Ship Management Company Limited · ピョンジン・シップ・マネジメント・カンパニー・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of the vessel "Hwang Gum San 2" (IMO: 8405270). | [sources] | |||
| Pyongjinsm@silibank.net.kp | [sources] | ||||
| IMO Number | IMO5817790 | [sources] | |||
| Phone | 850-2-18111 ext 381-8071 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PFFVJR4TMHJ9 | [sources] | |||
| Address | 102 Ryuggyo 1-dong, Pyongchon District Pyongyang Korea, North · 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang · 102 Ryuggyo 1-dong, Pyongchon-District, Pyongyang · 102, Ryuggyo 1 Dong, Pyongchon District, Pyongyang, North Korea · RYUKKYO 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：5817790
In Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this entity is misspelled at "Pyongjing".
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-32e30d638102e9e7921ae4822c2a7c62596c8d5b · tw-shtc-16ade06e895d063720d9bce74ce3336f002a7bf7 · ofac-18955 · jp-eul-778ca906b333b3f6718076bca9275e3b8976856a · usgsa-s4mr4z4zy · jp-eul-b2f4302eb270e642a8aad7a0f849ac60fa11e50a · ja-mof-c79916a3e9620825dfae4e2e0c90000808860522 · kprusi-fa7f98cd689323bf3b88ac56c614643bd68427a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市平川区域陸橋１洞；北朝鮮平壌特別市平川区陸橋１洞102 | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Huichon Shipping Co. Ltd. | Shared e-mail address and telephone number | - | - | |
| Ocean Maritime Management Company Limited Export controlled · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hui Chon Sanctioned entity | ISM manager and operator | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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 | - |
| 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang | North Korea |
| Controlled by OMM |
| - |
| - |