Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yongjin Ship Management Co. Ltd. · Yongjin Ship Management Company Limited · ヨンジン・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 multiple DPRK-associated vessels. | [sources] | |||
| Yongjinsm@silibank.net.kp · yonmgjinsm@silibank.net.kp | [sources] | ||||
| IMO Number | IMO5814883 · IMO5814906 · IMO5820255 | [sources] | |||
| Phone | 850-2-18111 ext 381-8025 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SH3PC489YRW9 | [sources] | |||
| Address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Central District · Tonghung-dong, Central District Korea, North · Tonghung-dong, Central District, Pyongyang · Tonghung-dong, Chung-guyok Pyongyang Korea, North · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：581488358149065000000
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-e4dfc47e16b31723fded4e33d0dde022377cafcc · usgsa-s4mr4z4zx · kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb · tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e · ja-mof-a822c00915453a849f5569eec438890ebb91430f · ofac-18954 · jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16eFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pi Ruy Gang Sanctioned entity | ISM manager and operator | - | ||
| PHO THAE Sanctioned entity | ||||
| 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 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Tonghung-dong, Central District | North Korea |
| 北朝鮮平壌特別市中区東興洞；北朝鮮平壌特別市中区域東興洞 | - |
| ISM manager and operator |
| - |
| - |
| O UN CHONG NYON HO Sanctioned entity | ISM manager and operator | - |
| Am Nok Gang Sanctioned entity | Manager, ISM manager and operator | - |
| PO Thong Gang Sanctioned entity | ISM manager and operator | - | - |
| Ryong Gang 2 Sanctioned entity | ISM manager and operator | - |