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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Zuzagbong Maritime Limited · Korea Zuzagbong Maritime Ltd · Korea Zuzagbong Maritime Ltd. · コリア・ズザボン・マリタイム・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean shipping company affiliated with one or multiple North Korean vessels. | [sources] | |||
| IMO Number | IMO1991835 | [sources] | |||
| PermID | 5096755449 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | VNW7QF82CVT6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG · Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North · Kinmaul-dong, Moranbong-guyok, Pyongyang · North Korea · Pyongyang, North Korea · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO1991835
According to Equasis, this IMO is now used by a company named "Tonghung Shipping & Trading Co".
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-19583 · usgsa-s4mr509p2 · permid-5096755449 · ofac-pr-83d6182b6056c9c5b68906a30f91a1c5b1efc740 · jp-eul-7193fff1bd01ca6d0fee3eeae2131459a37e117d · jp-eul-bb9bbe7b29795a87daa00f959e3fd5be445f421f · ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 · tw-shtc-83abe509ec158413e7d0c4ff74d530b5a7d08a0e · kprusi-cfa1d3711f9209da82724952d030663a44df67ccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kinmaul-dong, Moranbong-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市牡丹峰区域キンマウル洞 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tong Hung 1 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chon Myong 1 Debarred entity · Sanctioned entity | Registered vessel (operated or managed) | - | - | |
| Japan | 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 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |