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KOREA ANSAN SHIPPING COMPANY

Sanctioned entity

KOREA ANSAN SHIPPING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA ANSAN SHIPPING COMPANY · KOREA ANSAN SHPG COMPANY · Korea Ansan SHPG CO · Korea Ansan Shipping Company · Korean Ansan Shipping · 1 more...				[sources]
Other name	KOREA ANSAN SHIPPING COMPANY · KOREA ANSAN SHPG COMPANY · Korea Ansan SHPG CO · Korea Ansan Shpg Co · Korea Ansan Shpg Company				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`5676084` · `IMO 5676084`				[sources]
Status	not available				[sources]
Address	Pyongchon 1-dong, Pyongchon-guyok, Pyongyang · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	First seen	2022-08-04

Descriptions

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

— Australian Sanctions Consolidated List, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

— Belgian Financial Sanctions, 2024-03-28

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

IMO number: 5676084.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

— EU Financial Sanctions Files (FSF), 2024-03-28

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

propriétaire inscrit du navire-citerne AN SAN 1 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole

— French Freezing of Assets, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

ＩＭＯ番号：5676084

— Japan Economic sanctions and list of eligible people, 2023-04-20

コリア・アンサン・エス・エイチ・ピー・ジー・カンパニー

— Japan Economic sanctions and list of eligible people, 2023-04-20

KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO

— Japan Economic sanctions and list of eligible people, 2023-04-20

зарегистрированный владелец танкера КНДР AN SAN 1, который, по некоторым сведениям, был задействован в операциях по перегрузке нефти с судна на судно.

— 2021-11-21

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang	North Korea
北朝鮮平壌特別市平川区域平川１洞	-
Pyongchon 1-dong, Pyongchon-guyok, Democratic People's Republic of Korea · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPR Korea · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · 2 more...	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
An San 1	-	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
European External Action Service	PRK	2022-09-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
Federal Public Service Finance	PRK	2022-09-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Source data IDs: ofac-23708 · au-dfat-3565-korea-ansan-shipping-company · qa-nctc-6908675-korea-ansan-shipping-company · unsc-6908675 · gb-hmt-13633 · md-terr-613c4a0152e385a87ced9a7670aab633848508fd · ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a · fr-ga-2355 · ch-seco-38728 · NK-FbifdXLuXvb8rTDEXwwRUS · ua-sfms-1563 · ru-wmd-146-kpe-062 · gb-hmt-named-korean-ansan-shipping · eu-fsf-eu-4450-16 · ja-mof-7cfc8b1bbcd988d0e2dda9e4f51427c0d966d35f

For experts: raw data explorer

Factsheet Descriptions Data sources

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