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Pochon Shipping & Management

Export controlled · Sanctioned entity

Pochon Shipping & Management is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pochon Shipping & Management				[sources]
Other name	POCHON SHIPPING AND MANAGEMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
IMO Number	`IMO5990271`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`C51ZFERFDDU3`				[sources]
Address	SONNAE-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK · Sonnae-dong, Mangyongdae-guyok Pyongyang Korea, North · Sonnae-dong, Mangyongdae-guyok, Pyongyang				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-08	Last processed	2025-11-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sonnae-dong, Mangyongdae-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Po Chon Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime	2018-02-23

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,489

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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) List35,179

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

United States · OFAC

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-23718 · tw-shtc-d380f7d443709bab50db06dcce53ed82d96c1f34 · tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee · usgsa-s4mr6hj4k · ofac-pr-8416ea419962cf7a03c26631f8d4dc676682d12b

For experts: raw data explorer

Factsheet Data sources

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