Search OpenSanctions

Advanced

Chongchongang Shipping Company

Sanctioned entity
Chongchongang Shipping Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCHONG-CHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · 4 more...[sources]
Other nameCHONGCHONGANG SHIPPING COMPANY · Chong Chon Gang Shipping Co. Ltd · Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD · Chongchongang Shipping Co Ltd · 1 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
ID NumberIMO 5342883[sources]
Registration number5342883[sources]
Statusnot available[sources]
Address817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea · 817, Haeun, Donghung-dong, Central District · 817, Haeun, Tonghun-dong, Chung-gu[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

IMO Number: 5342883

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

IMO番号:5342883

Japan Economic sanctions and list of eligible people,

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

Japan Economic sanctions and list of eligible people,

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

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

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)

US Trade Consolidated Screening List (CSL)18,550

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

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)

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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 List4,064

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)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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/Embargoes8,000

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)


Source data IDs: unsc-6908516 · md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31 · au-dfat-3078-chongchongang-shipping-company · eu-fsf-eu-4198-83 · qa-nctc-6908516-chongchongang-shipping-company · au-dfat-3164-chongchongang-shipping-company · NK-RXVYyrhdHZAGdjhcyBe8kJ · ru-wmd-106-kpe-022 · ofac-17067 · ch-seco-33894 · fr-ga-2258 · ua-sfms-1442 · ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb · gb-hmt-13340

For experts: raw data explorer