Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHONG CHON GANG SHIPPING CO. LTD · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · Chongchongang Shipping Co LTD · | [sources] | |||
Other name | Chong Chon Gang Shipping Co. Ltd · Chong Chon Gang Shipping Co. Ltd, Chongchongang Shipping Co LTD · Chong Chon Gang Shipping Co. Ltd. · Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD · Chongchongang Shipping CO Ltd. · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | The Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013. | [sources] | |||
chongchongang@silibank.com | [sources] | ||||
IMO Number | IMO5342883 | [sources] | |||
Phone | 850-2-18111 ext 381-8818-18 · 850-2-18333 · 850-2-18333 EXT 8818 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | C7BUQY4LAMH1 · RNBRPJV8KNT8 · TMRZVFHVKYZ5 | [sources] | |||
Address | 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea · 817 Haeun, Donghung-dong, Central District Pyongyang Democratic Peoples Republic of Korea, 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic Peoples Republic of Korea · 817 Haeun, Donghung-dong, Central District, Pyongyang · 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
IMO Number: 5342883
The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
Other information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD
IMO番号:5342883
チョン・チョン・ガン・シッピング・カンパニー・リミテッド;チョンチョンガン・シッピング・カンパニー・リミテッド
According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, the assigned IMO 5814870 appears to be erroneous as other parts of the source as well as a check on Equasis indicate that the IMO belongs to Cholryong Shipping Co. Ltd. instead.
Adresse : 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC, 817, Haeum, Tonghun-dong, Chung-gu, RPDC
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
(also CHONGCHONGANG SHIPPING COMPANY LIMITED)
(also CHONGCHONGANG SHIPPING COMPANY LIMITED)
(also CHONGCHONGANG SHIPPING CO LTD, CHONG CHON GANG SHIPPING CO. LTD)
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 · DGT
tr-fcib-19496632c56d308a92ff58f088fdec2293415d21
· usgsa-s4mr4g52x
· il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e
· usgsa-s4mr4g52v
· gb-hmt-13340
· ofac-17067
· jp-eul-2881d36987dbc2dea13e4ba5b909efccaf405a53
· ru-wmd-106-kpe-022
· au-dfat-3164-chongchongang-shipping-company
· tw-shtc-9c2a60291cb38fc1cc310f7c482b214275410b0d
· ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
· jp-eul-214fd76928c811930ae49929101093c213ae6ed6
· md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31
· zafic-56-chongchongang-shipping-company
· qa-nctc-6908516-chongchongang-shipping-company
· au-dfat-3078-chongchongang-shipping-company
· tw-shtc-6f635d676ed888ddda8644448499c00fe1d2feae
· kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
· jp-eul-aff69346d9408cb8fbd9dbd24a1509067b9949e5
· eu-fsf-eu-4198-83
· mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76
· unsc-6908516
· tw-shtc-9ff53d16e48eb213f83832407d4f9824feb21715
· usgsa-s4mr4g52s
· jp-eul-2ed971a50940fb0565488cb81e265a53b07a76a7
· NK-RXVYyrhdHZAGdjhcyBe8kJ
· ch-seco-33894
· fr-ga-2258
· gb-fcdo-dpr0129
· ua-sfms-1442
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
817, Haeun, Tonghun-dong, Chung-gu | North Korea | |
817 Haeun, Donghung-dong, Central District, Pyongyang · |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Kim Yong Hak | Director | - | - | |
Kim Ryong Chol | President | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - | |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Chong Chon Gang Sanctioned entity | Former registered owner, ISM manager and operator |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Israel | Isreali Ministry of Finance | - | - |
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (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 de sanction des Nations unies du 02/03/2016 (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) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
North Korea |
北朝鮮平壌特別市中区東興洞ヘウン817 · 北朝鮮平壌特別市中区東興洞ヘウン817 | - |
Ri Yong Min | Director | - | - |
Yun Chol | Director | - | - |
Acted for the company in "connection with the release of the Chong Chon Gang from its detention" |
- |
- |