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Thaephyongsan Shipping Co Ltd

Sanctioned entity

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

Type	Organization				[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]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 5878575`				[sources]
Status	not available				[sources]
Address	Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	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

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

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

Sanctions
Authority	Program	Start date	End date
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	2017-12-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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

Source data IDs: ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 · ofac-19581

For experts: raw data explorer

Factsheet Descriptions Data sources

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