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Korea Marine & Industrial Trdg

Export controlled · Sanctioned entity

Korea Marine & Industrial Trdg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Korea Marine & Industrial Trdg				[sources]
Alias	KOREA MARINE AND INDUSTRIAL TRDG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
IMO Number	`IMO5928635`				[sources]
PermID	`5096756488`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`MU6YWFSN3C11`				[sources]
Status	Active				[sources]
Address	CHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North · Changgyong 2-dong, Sosong-guyok, Pyongyang · North Korea				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-01-24	-

Address
Full address	Country
Changgyong 2-dong, Sosong-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Ever Glory Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime	2018-01-24

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,647

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

United States · GSA

External databases

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

PermID Open Data4,834

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj15 · tw-shtc-24b7cfc5ff9d635a9f2a2722fb70699648cab1c7 · tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e · permid-5096756488 · ofac-pr-3bcb3a53b24d7eeb2a7146882890b36ee98f2b7a · ofac-23520

For experts: raw data explorer

Factsheet Data sources

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