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Phyongchon Shipping & Marine

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NamePHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE) · PHYONGCHON SHIPPING AND MARINE · PHYONGCHON SHIPPING MARINE · Phyongchon Shipping & Marine · Phyongchon Shipping & Marine (Kpe.070) · 2 more...[sources]
Other namePhyongchon Shipping and Marine · 평천선박해양무역회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth 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 NumberIMO5878561[sources]
Registration numbernot available[sources]
Unique Entity IDEMQ4HVXBTBX3[sources]
AddressOTAN-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 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

Otan-dong, Chung-guyok, Pyongyang, DPRK

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

IMO number: 5878561.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

Otan-dong, Chung-guyok, Pyongyang, DPRK

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

PHYONGCHON SHIPPING AND MARINE

Japan Economic Sanctions and List of Eligible People,

ピョンチョン・シッピング・アンド・マリン

Japan Economic Sanctions and List of Eligible People,

IMO番号:5878561

Japan Economic Sanctions and List of Eligible People,

Adresse : Otan-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5878561

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,795

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,397

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

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Israel Prevention of Distribution and Financing of WMDs designations236

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


Source data IDs: 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