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Korea Myongdok Shipping Co

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE MYONGDOK NAKLİYE ŞİRKETİ (KOREA MYONGDOK SHIPPING CO) · Korea Myongdok Shipping Co · Korea Myongdok Shipping Co. · コリア・ミョンドク・シッピング・カンパニー[sources]
Other nameKOREA MYONGDOK SHIPPING CO · 조선명덕선박회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionFormer owner, ship manager and ISM manager of the vessel "Yu Phyong 5" (IMO: 8605026). "In late November 2017, the "Yu Phyong 5" conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil."[sources]
IMO NumberIMO5985863[sources]
Registration numbernot available[sources]
Unique Entity IDS8D1QKMDFLB3[sources]
AddressCHILGOL 2-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK · Chilgol 2-dong Mangyongdae-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti · Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea · Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea · Chilgol 2-dong, Mangyongdae-guyok Pyongyang Korea, North · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.

Belgian Financial Sanctions,

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.

Swiss SECO Sanctions/Embargoes,

IMO number: 5985863.

Swiss SECO Sanctions/Embargoes,

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

propriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazout

French National Asset Freezing System,

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.

UK FCDO Sanctions List,

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863

UK HMT/OFSI Consolidated List of Targets,

Other information: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.

Israel Prevention of Distribution and Financing of WMDs designations,

IMO番号:5985863

Japan Economic Sanctions and List of Eligible People,

Adresse : Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5985863

Monaco National Fund Freezing List,

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.

UN Security Council Consolidated Sanctions,

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

French National Asset Freezing System5,643

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 · DGT

Australian Sanctions Consolidated List4,546

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,609

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,236

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

UNSC

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,115

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source


Source data IDs: qa-nctc-6908676-korea-myongdok-shipping-co · ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 · ch-seco-38734 · NK-bMAgRVJSYX23ax8fgEmjWG · au-dfat-3566-korea-myongdok-shipping-co · NK-Rviu8gYmQkqyZMfrTv3B6k · gb-hmt-13634 · ua-sfms-1564 · gb-hmt-named-korea-myongdok-shipping-co · tw-shtc-22007acc45083acc4a6945d432b1735d70ac9a8b · unsc-6908676 · kprusi-9346e88f29c81ede1e6f3e1c8433aee0e9a00a06 · il-wmd-00d0ec0c6dbb463487dc0076d565c2537e082f7f · gb-fcdo-named-korea-myongdok-shipping-co · gb-fcdo-dpr0158 · tr-fcib-e373e7b3adceae2c4994c95b419700af29eb16f5 · md-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11 · mc-freezes-bb992b41564138b6053afc67fdbe4954117ed6b9 · fr-ga-2389 · zafic-145-korea-myongdok-shipping-co · ru-wmd-147-kpe-063 · usgsa-s4mr6hj4c · ofac-23711 · tw-shtc-111331fe345c7759458ebd376e36eea4943722b1 · eu-fsf-eu-4451-15

For experts: raw data explorer