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Ocean Bunkering JV Co

Debarred entity · Export controlled · Sanctioned entity

Ocean Bunkering JV Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ocean Bunkering JV CO · Ocean Bunkering JV Co · Ocean Bunkering JV Co. · Ocean Bunkering Joint Venture Company · オーシャン・バンカリング・ジョイント・ベンチャー・カンパニー				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
IMO Number	`IMO4199470`				[sources]
PermID	`5096750285`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`HN7MUACHA6K7`				[sources]
Status	Active				[sources]
Address	North Korea · OTAN-DONG, CHUNG-GUYOK, PYONGYANG · Otan-dong, Chung-guyok Pyongyang Korea, North · Otan-dong, Chung-guyok, Pyongyang · 北朝鮮平壌特別市中区域烏灘洞				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2023-04-20

Descriptions

船舶登録証明：IMO4199470

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-03-16	-

Address
Full address	Country
北朝鮮平壌特別市中区域烏灘洞	-
Otan-dong, Chung-guyok, Pyongyang

Assets and shares
Asset	Percentage held	Start date	End date
Chong Rim 2 Sanctioned entity	-	-	-

Documents
Document	Date
Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations	2016-03-16

Data sources

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,617

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

Taiwan Strategic High-Tech Commodities Entity List9,966

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,284

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

Source data IDs: ofac-19571 · usgsa-s4mr509ml · jp-eul-c1d34efcfc8343948966c6f96053c93f9e900c62 · tw-shtc-64a1e47cb30c30562a6114784a1167be744948d7 · permid-5096750285 · jp-eul-e835340e47892483a4adf1940365364d4ecf16d5 · ofac-pr-5a98a25d6134c274f7eab0e4447b088678ae5d10 · ja-mof-177de6afffca1031985aeec8a5ee0facf19b7fc4

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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