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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 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]
Registration number	not available				[sources]
Unique Entity ID	`HN7MUACHA6K7`				[sources]
Address	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 · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
北朝鮮平壌特別市中区域烏灘洞	-
Otan-dong, Chung-guyok, Pyongyang · Otan-dong, Chung-guyok, Pyongyang, DPR Korea · Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US Trade Consolidated Screening List (CSL)23,438

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US SAM Procurement Exclusions105,563

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

United States · GSA

Japan METI End User List827

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

Japan · METI

External databases

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

US OFAC Press Releases4,717

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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