Keep updated
Get in touch
| 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, PRK · 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".
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 · jp-eul-7193fff1bd01ca6d0fee3eeae2131459a37e117d · jp-eul-bb9bbe7b29795a87daa00f959e3fd5be445f421f · tw-shtc-83abe509ec158413e7d0c4ff74d530b5a7d08a0e · jp-eul-3db55c187700ad5d0fba387bc0d91967d3d37857 · ofac-19583 · usgsa-s4mr509p2 · kprusi-cfa1d3711f9209da82724952d030663a44df67cc · permid-5096755449 · ofac-pr-83d6182b6056c9c5b68906a30f91a1c5b1efc740For 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 | |
| 北朝鮮平壌特別市牡丹峰区域キンマウル洞 | - | |
| Kinmaul-dong, Moranbong-guyok, Pyongyang | North Korea | |
| 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 Sanctioned entity | Registered vessel (operated or managed) | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |