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KOREA MYONGDOK SHIPPING CO

Sanctioned entity

KOREA MYONGDOK SHIPPING CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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 name	KOREA MYONGDOK SHIPPING CO				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`5985863` · `IMO 5985863`				[sources]
Status	not available				[sources]
Address	Chilgol 2-dong, Mangyongdae-guyok, Pyongyang · Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2022-08-04

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, 2023-04-20

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, 2024-03-28

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

IMO number: 5985863.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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), 2024-03-28

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

ＩＭＯ番号：5985863

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

зарегистрированный владелец судна YU PHYONG 5. В конце ноября 2017 года судно YU PHYONG 5 осуществило перегрузку с судна на судно 1721 метрической тонны нефтяного топлива.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市万景台区域七骨２洞	-
Chilgol 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea · Chilgol 2-dong, Mangyongdae-guyok, Pyongyang · Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPR Korea · Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea · 2 more...	North Korea
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Yu Phyong 5	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2022-09-13	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
European External Action Service	PRK	2022-09-13	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

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

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: eu-fsf-eu-4451-15 · gb-hmt-named-korea-myongdok-shipping-co · ch-seco-38734 · au-dfat-3566-korea-myongdok-shipping-co · md-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11 · NK-bMAgRVJSYX23ax8fgEmjWG · ru-wmd-147-kpe-063 · unsc-6908676 · ua-sfms-1564 · ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 · fr-ga-2389 · ofac-23711 · qa-nctc-6908676-korea-myongdok-shipping-co · gb-hmt-13634

For experts: raw data explorer

Factsheet Descriptions Data sources

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