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Thaephyongsan Shipping Co Ltd

Export controlled · Sanctioned entity

Thaephyongsan Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Thaephyongsan Shipping Co Ltd · Thaephyongsan Shipping Co. Ltd. · Thaephyongsan Shipping Company Limited · テピョンサン・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]
IMO Number	`IMO5878575`				[sources]
PermID	`5096757328`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`XNUVV8SR4DN9`				[sources]
Status	Active				[sources]
Address	North Korea · ROOM 402, 90, SOCHON-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Room 402, 90 Pyongyang Korea, North · Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang · 北朝鮮平壌特別市西城区域西川洞90 402号室				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-25	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

船舶登録証明：IMO5878575

— 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
Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang	North Korea
北朝鮮平壌特別市西城区域西川洞90 402号室	-

Assets and shares
Asset	Percentage held	Start date	End date
Thae Pyong San 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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,387

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 METI End User List827

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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:

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

PermID Open Data4,835

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

Source data IDs: permid-5096757328 · ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 · ofac-pr-2169d2b49ede5301f6410636c28b64f479ee07cc · tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b · jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08 · ofac-19581 · usgsa-s4mr509mr · jp-eul-28893c2f40025bccfe9489c9c67171b85475e78b · jp-eul-82adf3c3fc6942da39a88d5c2c1a78da305f9754

For experts: raw data explorer

Factsheet Descriptions Data sources

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