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Korean Buyon Shipping Co. Ltd.

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKorea 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]
AliasKorea Buyon Shipping Co · Korean Buyon Shipping Company Limited[sources]
Weak aliasKorea Buyon Shipping Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean shipping company affiliated with one or multiple North Korean vessels.[sources]
IMO NumberIMO5057119[sources]
Registration numbernot available[sources]
Unique Entity IDU7B9JPVMWDE6[sources]
AddressWONSAN, KANGWON-DO · Wonsan · Wonsan Kangwon-do Korea, North · Wonsan, Kangwon-do, North Korea · 北朝鮮江原道元山市[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Korea Buyon Shipping Company

Japan Economic Sanctions and List of Eligible People,

船舶登録証明:IMO5057119

Japan Economic Sanctions and List of Eligible People,

コリア・ブヨン・シッピング・カンパニー

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Australian Sanctions Consolidated List4,826

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 Reports5,501

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,438

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

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,563

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr509p4 · au-dfat-3227-korea-buyon-shipping-co-ltd · kprusi-eb10a475bae50d8694531b7f78665b431f63f31e · jp-eul-18da33c7414b39e44ff9f25eb8445506ceee3b4d · tw-shtc-a0d58a0f1d8efaa380707dc2edd4cbb603d0fba9 · jp-eul-6a4de4bf56b446355dc7a878b1a3b0156e3403f9 · ofac-19587 · tw-shtc-f3066a896e3a6073756f3228a62081589a17169a · ofac-pr-3337ef872e8290449e25f94e51cdd8d0917f85eb · ja-mof-9971582b59f01801d8aea634f535e5fde2af73a3

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