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| 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] | |||
| PermID | 5096755198 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J1EBZMDK6R95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 108, PONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG · 108, Pongnam-dong, Pyongchon-guyok Pyongyang Korea, North · 108, Pongnam-dong, Pyongchon-guyok, Pyongyang · North Korea · 北朝鮮平壌特別市平川区域鳳南洞108 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO5817786
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr509mm · ja-mof-23eac0a1539d409945a2e9f986b530ad425414ba · tw-shtc-6d98becf85989e68433b003f9b6918355618e8c1 · jp-eul-aaff31d35fdd1c45dda8eae346ea448f47e2b271 · kprusi-d47a90a20d42252e591721fe8d20749b5575cd18 · permid-5096755198 · jp-eul-2bae41badcd248022d273379b6401ed229d7dbf1 · ofac-19574For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LMfmdkrG4CgKzC2AD2mtWS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市平川区域鳳南洞108 | - | |
| 108, Pongnam-dong, Pyongchon-guyok, Pyongyang | ||
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Hoe Ryong Sanctioned entity | Owner, ship manager and operator | - |