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Korea Samilpo Shipping Co

Sanctioned entity

Korea Samilpo Shipping Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA SAMILPO SHIPPING CO · Korea Samilpo Shipping Co · Korea Samilpo Shipping Company · コリア・サムイルポ・シッピング・カンパニー				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 1701459`				[sources]
Status	not available				[sources]
Address	Tonghung-dong, Chung-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

船舶登録証明：IMO1701459

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Tonghung-dong, Chung-guyok, Pyongyang	North Korea
北朝鮮平壌特別市中区域東興洞	-

Assets and shares
Asset	Percentage held	Start date	End date
Ra Nam 2	-	-	-
RA NAM 3	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-12-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ja-mof-c1e667e4f38218c5e6c73f5c6fa727f13e1be146 · ofac-19579

For experts: raw data explorer

Factsheet Descriptions Data sources

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