Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE) · PHYONGCHON SHIPPING AND MARINE · PHYONGCHON SHIPPING MARINE · Phyongchon Shipping & Marine · Phyongchon Shipping & Marine (Kpe.070) · | [sources] | |||
Other name | Phyongchon Shipping and Marine · 평천선박해양무역회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | "Registered owner of DPRK tanker "Ji Song 6" (IMO: 8898740), which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels "Ji Song 8" (IMO: 8503228) and "Woory Star" (IMO: 8408595)." | [sources] | |||
IMO Number | IMO5878561 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | EMQ4HVXBTBX3 | [sources] | |||
Address | OTAN-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Otan-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea · Otan-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea · Otan-dong, Chung-guyok Pyongyang Korea, North · Otan-dong, Chung-guyok, Pyongyang · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
UNLI-30.03.2018
Otan-dong, Chung-guyok, Pyongyang, DPRK
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
IMO number: 5878561.
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
UNLI-30.03.2018
Otan-dong, Chung-guyok, Pyongyang, DPRK
propriétaire inscrit du navire-citerne JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est également propriétaire des vaisseaux JI SONG 8 and WOORY STAR
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
Other information: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
PHYONGCHON SHIPPING AND MARINE
ピョンチョン・シッピング・アンド・マリン
IMO番号:5878561
Adresse : Otan-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5878561
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
ja-mof-9eb1e6f7ed987785b7779b731b220a7a530ed21e
· eu-fsf-eu-4459-7
· ua-sfms-1571
· un-1718-227a6a990e21d0af14b48796430bfee5c1848df1
· gb-hmt-13641
· ofac-23717
· qa-nctc-6908684-phyongchon-shipping-marine
· mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220
· tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b
· NK-VSCaLoWhWpuajQc7SRHnqY
· ch-seco-38771
· tw-shtc-9827490343d25b5c5b0a9eb41e7149b7c3ec73c6
· gb-hmt-named-phyongchon-shipping-marine
· ru-wmd-154-kpe-070
· ja-mof-8937c8fad182e925c07407811d78cc717578485c
· fr-ga-2427
· ofac-pr-51824ddfb4bfd9d6aa8c91784b091e32cc1888cb
· zafic-197-phyongchon-shipping-marine
· unsc-6908684
· gb-fcdo-dpr0185
· usgsa-s4mr6hj4j
· au-dfat-3573-phyongchon-shipping-marine
· kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4
· tr-fcib-91fb7efa27d39453f4a7924fa4721d3514094e58
· gb-fcdo-named-phyongchon-shipping-marine
· md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9
· il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ji Song 8 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Woory Star Sanctioned entity | Owner | - | - | |
Ji Song 8 Sanctioned entity | designated As Economic Resources Of |
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) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
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 | UN Security Council | Security Council press release 30 March 2018 | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Israel | Isreali Ministry of Finance | - | - |
北朝鮮平壌特別市中区域烏灘洞 | - |
Ji Song 6 Sanctioned entity | - | - | - |
Woory Star Sanctioned entity | - | - | - |
- |
Ji Song 8 Sanctioned entity | Owner | - | - |
Ji Song 6 Sanctioned entity | Owner | - | - |