PHYONGCHON SHIPPING & MARINE JSON

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.

зарегистрированный владелец танкера КНДР “JI SONG 6”, который, возможно, был задействован в операциях по перегрузке нефти с судна на судно в конце января 2018 года. Компания также владеет судами “JI SONG 8” и “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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Otan-dong, Chung-guyok, Pyongyang, DPRK

PHYONGCHON SHIPPING AND MARINE

IMO number: 5878561.

ピョンチョン・シッピング・アンド・マリン

Numéro OMI : 5878561

UNLI-30.03.2018

IMO番号:5878561

Address
Full addressCountry
Otan-dong, Chung-guyok, PyongyangNorth Korea
Full addressOtan-dong, Chung-guyok, Pyongyang[raw]
CityChung-guyok, Pyongyang · Pyongyang[raw]
Street addressOtan-dong · Otan-dong, Chung-guyok[raw]
CountryNorth Korea[raw]
Data sources EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)
Otan-dong, Chungguyok, Pyongyang, Корейская Народно-Демократическая Республика-
Full addressOtan-dong, Chungguyok, Pyongyang, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
北朝鮮平壌特別市中区域烏灘洞-
Full address北朝鮮平壌特別市中区域烏灘洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Otan-dong, Chung-guyok, Pyongyang, RPDC-
Full addressOtan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Otan-dong, Chung-guyok, Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist · French Freezing of Assets · Australian Sanctions Consolidated List
Assets and shares
AssetPercentage heldStart dateEnd date
WOORY STAR---
AssetWOORY STAR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JI SONG 8---
AssetJI SONG 8[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Ji Song 6---
AssetJi Song 6[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JI SONG 8---
AssetJI SONG 8[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
WOORY STAR---
AssetWOORY STAR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Ji Song 6---
AssetJi Song 6[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.070[raw]
Data sources UN Security Council Consolidated Sanctions
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · -
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier70[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13810 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK4[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4459.7[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/548 (OJ L91)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK4--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK4[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0185[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.070[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4459.7[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/548 (OJ L91)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 30 Mar. 2018 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.070[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,469

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

Australian Sanctions Consolidated List2,644

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)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,572

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,757

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)

US Trade Consolidated Screening List (CSL)13,995

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ja-mof-8937c8fad182e925c07407811d78cc717578485c · ua-sfms-1571 · gb-hmt-named-phyongchon-shipping-marine · eu-fsf-eu-4459-7 · fr-ga-2427 · gb-hmt-13641 · unsc-6908684 · ja-mof-9eb1e6f7ed987785b7779b731b220a7a530ed21e · ch-seco-38771 · au-dfat-3573-phyongchon-shipping-marine · ofac-23717 · NK-VSCaLoWhWpuajQc7SRHnqY · ru-wmd-154-kpe-070

[raw]Type
Organization

[raw]Name
PHYONGCHON SHIPPING & MARINE · PHYONGCHON SHIPPING AND MARINE · Phyongchon Shipping & Marine · ПХЁНЧОН ШИППИНГ ЭНД МАРИН

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
PHYONGCHON SHIPPING & MARIN · PHYONGCHON SHIPPING AND MARINE · Phyongchon Shipping and Marine · ピョンチョン・シッピング・アンド・マリン

[raw]Registration number
IMO 5878561

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity