| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hoeryong Shipping Co Ltd · Hoeryong Shipping Co. Ltd. · Hoeryong Shipping Company Limited · ヘリョン・シッピング・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 | Owner of the vessel "Hoe Ryong" (IMO: 9041552). Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). | [sources] | |||
| IMO Number | IMO5817786 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J1EBZMDK6R95 | [sources] | |||
| Address | 108, PONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · 108, Pongnam-dong Pyongyang Korea, North · 108, Pongnam-dong, Pyongchon-guyok, Pyongyang · 北朝鮮平壌特別市平川区域鳳南洞108 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明:IMO5817786
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ja-mof-23eac0a1539d409945a2e9f986b530ad425414ba · kprusi-d47a90a20d42252e591721fe8d20749b5575cd18 · jp-eul-aaff31d35fdd1c45dda8eae346ea448f47e2b271 · jp-eul-2bae41badcd248022d273379b6401ed229d7dbf1 · usgsa-s4mr509mm · jp-eul-b2d6e0aca95717716c8fd9a47e61c6dc65a65911 · ofac-19574 · tw-shtc-6d98becf85989e68433b003f9b6918355618e8c1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 108, Pongnam-dong, Pyongchon-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市平川区域鳳南洞108 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hoe Ryong Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hoe Ryong Sanctioned entity | Owner, ship manager and operator | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |