Chong-chongang Shipping Company JSON

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.

a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013

Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD

North Korea Sanctions Regulations, sections 510.201 and 510.210

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

North Korea associated company. IMO number: 5342883

North Korea Sanctions Regulations section 510.214

IMO Number: 5342883

IMO番号:5342883

Address
Full addressCountry
817 Haeun, Donghung-dong, Central District, Pyongyang-
Full address817 Haeun, Donghung-dong, Central District, Pyongyang[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources UK OFSI Consolidated List of Targets
817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea · 817, Haeum, Pyongyang · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea · 4 more...North Korea
Full address817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea · 817, Haeum, Pyongyang · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea · 817, Haeum, Tonghun-dong, Chung-gu, RPDC · 817, Haeum, Tonghun-dong, Pyongyang · 817, Haeun, Tonghun-dong, Chung-gu · a) 817 Haeun, Donghun-dong, Chung-gu, Pyongyang, North Korea,[raw]
CityChung-gu · Pyongyang[raw]
Street address817, Haeum · 817, Haeum, Tonghun-dong · 817, Haeum, Tonghun-dong, Chung-gu · 817, Haeun, Tonghun-dong[raw]
CountryNorth Korea[raw]
RegionChung-gu · Pyongyang · Tonghun-dong, Chung-gu[raw]
StatePyongyang[raw]
Data sources Ukraine SFMS Blacklist · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · Australian Sanctions Consolidated List · UN Security Council Consolidated Sanctions · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)
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-
Full address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[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
817 Haeun, Donghung-dong, Central District, Pyongyang · 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817 Haeun, Donghung-dong, Pyongyang · 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC · 3 more...North Korea
Full address817 Haeun, Donghung-dong, Central District, Pyongyang · 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817 Haeun, Donghung-dong, Pyongyang · 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC · 817 Haeun, Pyongyang · 817, Haeun, Donghung-dong, Central District · a) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea[raw]
CityCentral District · Pyongyang[raw]
Street address817 Haeun, · 817 Haeun, Donghung-dong · 817 Haeun, Donghung-dong, Central District · 817, Haeun, Donghung-dong[raw]
CountryNorth Korea[raw]
RegionCentral District · Donghung-dong, Central District · Pyongyang[raw]
StatePyongyang[raw]
Data sources Ukraine SFMS Blacklist · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · Australian Sanctions Consolidated List · UN Security Council Consolidated Sanctions · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)
817 Haeun, Donghungdong, Central District, , Pyongyang, Корейская Народно-Демократическая Республика · 817, Haeum, Tonghundong, Chung-gu, , Pyongyang, Корейская Народно-Демократическая Республика-
Full address817 Haeun, Donghungdong, Central District, , Pyongyang, Корейская Народно-Демократическая Республика · 817, Haeum, Tonghundong, Chung-gu, , Pyongyang, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang-
Full address817, Haeum, Tonghun-dong, Chung-gu, Pyongyang[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources UK OFSI Consolidated List of Targets
Identifications
Passport numberCountryTypeStart dateEnd date
IMO 5342883-Identification Number--
Passport numberIMO 5342883[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
IMO 5342883-Identification Number--
Passport numberIMO 5342883[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4198.83[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
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) · 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 · · -
AuthorityMinistry of Finance[raw]
Program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) · 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[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier#22 · 11(#22)[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13551 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.022[raw]
Data sources UN Security Council Consolidated Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryDesignated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. · Listed on 20 Jan. 2015[raw]
Data sources Australian Sanctions Consolidated List
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0129[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.022[raw]
Data sources UK OFSI Consolidated List of Targets
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.022[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Mar. 2016 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4198.83[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,469

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

Australian Sanctions Consolidated List2,644

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)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,572

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,757

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)

US Trade Consolidated Screening List (CSL)13,995

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: au-dfat-3078-chongchongang-shipping-company · ua-sfms-1442 · unsc-6908516 · ofac-17067 · fr-ga-2258 · ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb · gb-hmt-13340 · ch-seco-33894 · eu-fsf-eu-4198-83 · NK-RXVYyrhdHZAGdjhcyBe8kJ · ru-wmd-106-kpe-022 · au-dfat-3164-chongchongang-shipping-company

[raw]Type
Organization

[raw]Name
CHONG-CHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · 2 more...

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
IMO 5342883

[raw]Modified on

[raw]Other name
CHONG CHON GANG SHIPPING CO. LTD · CHONGCHONGANG SHIPPING CO LTD · Chong Chon Gang Shipping Co Ltd · Chong Chon Gang Shipping Co. Ltd · Chong Chon Gang Shipping Co. Ltd. · 4 more...

[raw]Registration number
5342883

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity