Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Buyon Shipping Co. Ltd. · Korea Buyon Shipping Company Ltd. · Korean Buyon Shipping Co. Ltd. · Korean Buyon Shipping Company Limited · コリアン・ブヨン・シッピング・カンパニー・リミテッド | [sources] | |||
| Alias | KOREAN BUYON SHIPPING COMPANY LIMITED · Korea Buyon Shipping Co · Korean Buyon Shipping Company Limited | [sources] | |||
| Weak alias | Korea Buyon Shipping Company Limited | [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 | IMO5057119 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | U7B9JPVMWDE6 | [sources] | |||
| Address | WONSAN, KANGWON-DO · Wonsan · Wonsan Kangwon-do Korea, North · Wonsan, Kangwon-do · Wonsan, Kangwon-do, North Korea · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO5057119
コリア・ブヨン・シッピング・カンパニー
Korea Buyon Shipping Company
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · METI
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
au-dfat-3227-korea-buyon-shipping-co-ltd · ofac-pr-3337ef872e8290449e25f94e51cdd8d0917f85eb · usgsa-s4mr509p4 · kprusi-eb10a475bae50d8694531b7f78665b431f63f31e · jp-eul-18da33c7414b39e44ff9f25eb8445506ceee3b4d · tw-shtc-a0d58a0f1d8efaa380707dc2edd4cbb603d0fba9 · ofac-19587 · ja-mof-9971582b59f01801d8aea634f535e5fde2af73a3 · tw-shtc-f3066a896e3a6073756f3228a62081589a17169a · jp-eul-6a4de4bf56b446355dc7a878b1a3b0156e3403f9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eCzDpJ3XiFgG4QAUJfqsZz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮江原道元山市 | - | |
| Wonsan, Kangwon-do, North Korea | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Victory 2 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 | |
| Victory 2 Sanctioned entity | Owner and operator | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 | - |
| Wonsan, Kangwon-do | North Korea |
| Owner and operator |
| - |