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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yongjin Ship Management Co. Ltd. · Yongjin Ship Management Company Limited · Yongjin Ship Management Company Ltd · 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] | |||
| PermID | 5096757021 | [sources] | |||
| Phone | 850-2-18111 ext 381-8025 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SH3PC489YRW9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG · Tonghung-dong, Central District · Tonghung-dong, Central District Korea, North · Tonghung-dong, Central District, Pyongyang · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：581488358149065000000
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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 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
permid-5096757021 · ofac-18954 · jp-eul-3ac9d61ffaa74d652b0287fe3ef2dd9c2f1800aa · kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb · usgsa-s4mr4z4zx · ja-mof-a822c00915453a849f5569eec438890ebb91430f · tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e · jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GeGDmx98gqGKzeiCGPb3zN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tonghung-dong, Chung-guyok, Pyongyang | North Korea | |
| Tonghung-dong, Central District | ||
| 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 | |
| Ryong Gang 2 Sanctioned entity | ISM manager and operator | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Am Nok Gang Sanctioned entity | Manager, ISM manager and operator | - |
| PHO THAE Sanctioned entity | ISM manager and operator | - | - |
| Pi Ruy Gang Sanctioned entity | ISM manager and operator | - |
| Po Thong Gang Sanctioned entity | ISM manager and operator | - | - |
| O Un Chong Nyon Ho Sanctioned entity | ISM manager and operator | - |