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KOREA YUJONG SHIPPING CO LTD

Sanctioned entity

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

Type	Organization				[sources]
Name	KOREA YUJONG SHIPPING CO LTD · Korea Yujong Shipping · Korea Yujong Shipping Co Ltd · コリア・ユジョン・シッピング・カンパニー・リミテッド				[sources]
Other name	KOREA YUJONG SHIPPING CO LTD				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`9036387` · `IMO 5434358`				[sources]
Status	not available				[sources]
Address	Puksong 2-dong, Pyongchon-guyok, Pyongyang · Puksong 2-dong, Pyongchon-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	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.

— Australian Sanctions Consolidated List, 2023-04-20

Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;

— Belgian Financial Sanctions, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.

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

Company Number IMO 5434358

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

UNLI-30.03.2018

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

Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;

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

propriétaire inscrit du navire-citerne YU JONG 2 de la RPDC qui, le 19/11/2017, a embarqué 1 168 mètres cubes de mazout lors d'une opération de transbordement

— French Freezing of Assets, 2023-04-20

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

船舶登録証明：IMO5434358

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

зарегистрированный владелец танкера КНДР “YU JONG 2”, на который 19 ноября 2017 года в рамках операции по перегрузке топлива с судна на судно было загружено 1168 килолитров нефтяного топлива.

— 2021-11-21

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Puksong 2-dong, Pyongchon-guyok, Pyongyang · Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPR Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK, Company Number IMO 5434358 · Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · 2 more...	North Korea
北朝鮮平壌特別市平川区域北城２洞	-
Puksong 2-dong, Pyongchon-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Yu Jong 2	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2018-04-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
European External Action Service	PRK	2018-04-09	-
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) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
United Nations Security Council (UN SC)	DPRK	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	-
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	-
Federal Public Service Finance	PRK	2018-04-09	-

Data sources

Australian Sanctions Consolidated List4,063

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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 Assets6,267

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

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)

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

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

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) List28,418

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)18,618

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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: NK-WMKQVeZugBRTSm2ifRALUM · ru-wmd-150-kpe-066 · ch-seco-38749 · eu-fsf-eu-4455-11 · au-dfat-3569-korea-yujong-shipping-co-ltd · ja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed · unsc-6908680 · fr-ga-2409 · md-terr-857cbacce663429544aabd4a1076e4a833888ef5 · ofac-23714 · ua-sfms-1567 · gb-hmt-13637 · gb-hmt-named-korea-yujong-shipping · qa-nctc-6908680-korea-yujong-shipping-co-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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