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Yongjin Ship Management Company Limited

Sanctioned entity

Yongjin Ship Management Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YONGJIN SHIP MANAGEMENT COMPANY LIMITED · 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]
Legal form	not available				[sources]
Country	North Korea				[sources]
E-Mail	yonmgjinsm@silibank.net.kp				[sources]
ID Number	`IMO 5814883` · `IMO 5814906` · `IMO 5820255`				[sources]
Status	not available				[sources]
Address	Tonghung-dong, Central District · Tonghung-dong, Chung-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

IMO番号：581488358149065000000

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Tonghung-dong, Chung-guyok, Pyongyang	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	-
Tonghung-dong, Central District	North Korea

Sanctions
Authority	Program	Start date	End date
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	2016-12-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ja-mof-a822c00915453a849f5569eec438890ebb91430f · ofac-18954

For experts: raw data explorer

Factsheet Descriptions Data sources

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