CHONMYONG SHIPPING CO JSON

зарегистрированный владелец плавающего под флагом КНДР судна CHON MYONG 1, осуществившего в конце декабря 2017 года перегрузку топлива с судна на судно.

propriétaire inscrit du CHON MYONG 1, un navire battant pavillon de la RPDC qui a procédé à un transbordement de pétrole à la fin de décembre 2017

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.

North Korea Sanctions Regulations, sections 510.201 and 510.210

Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRK;

North Korea Sanctions Regulations section 510.214

Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK

CHON MYONG SHIPPING COMPANY LIMITED

チョン・ミョン・シッピング・カンパニー・リミテッド

Numéro OMI : 5571322

IMO number: 5571322.

UNLI-30.03.2018

IMO番号:5571322

Address
Full addressCountry
a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea-
Full addressa) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Корейская Народно-Демократическая Республика-
Full addressSaemaul 2-dong, Pyongchon-guyok, Pyongyang, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
北朝鮮平壌特別市万景台区域カルリムキル2洞-
Full address北朝鮮平壌特別市万景台区域カルリムキル2洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea-
Full addressKalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, RPDC · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Корейская Народно-Демократическая Республика · Saemaul 2-dong, Pyongchon-guyok, Pyongyang · 1 more...North Korea
Full addressKalrimgil 2-dong, Mangyongdae-guyok, Pyongyang · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, RPDC · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Корейская Народно-Демократическая Республика · Saemaul 2-dong, Pyongchon-guyok, Pyongyang · Saemaul 2-dong, Pyongchon-guyok, Pyongyang, RPDC[raw]
CityMangyongdae-guyok, Pyongyang · Pyongchon-guyok, Pyongyang · Pyongyang[raw]
Street addressKalrimgil 2-dong · Kalrimgil 2-dong, Mangyongdae-guyok · Saemaul 2-dong · Saemaul 2-dong, Pyongchon-guyok[raw]
CountryNorth Korea[raw]
RegionPyongyang[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · Rosfinmonitoring WMD-related entities · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · French Freezing of Assets
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea-
Full addressSaemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List · Ukraine SFMS Blacklist
;北朝鮮平壌特別市平川区域セマウル2洞-
Full address;北朝鮮平壌特別市平川区域セマウル2洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Assets and shares
AssetPercentage heldStart dateEnd date
CHON MYONG 1---
AssetCHON MYONG 1[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
CHON MYONG 1---
AssetCHON MYONG 1[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.056[raw]
Data sources UN Security Council Consolidated Sanctions
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4444.43[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/548 (OJ L91)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
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) · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier56[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13810 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK4[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK4--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK4[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.056[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0130[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.056[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4444.43[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/548 (OJ L91)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 30 Mar. 2018 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List

Data sources

US Trade Consolidated Screening List (CSL)13,995

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 Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,757

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)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Financial Sanctions Files (FSF)3,469

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

Australian Sanctions Consolidated List2,644

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)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,572

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f · au-dfat-3559-chonmyong-shipping-co · unsc-6908670 · ru-wmd-140-kpe-056 · ch-seco-38693 · ofac-23705 · fr-ga-2264 · gb-hmt-13627 · ua-sfms-1557 · NK-VHNhgK6ZSBoEe9fBE8jYc7 · gb-hmt-named-chonmyong-shipping-co · eu-fsf-eu-4444-43 · NK-BNPXhrNFewF84sMKp8GBqc

[raw]Type
Organization

[raw]Name
CHON MYONG SHIPPING COMPANY LIMITED · CHONMYONG SHIPPING CO · Chonmyong Shipping Co · ЧОНМЁН ШИППИНГ КО

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
CHON MYONG SHIPPING COMPANY LIMITED · Chon Myong Shipping Company Limited · チョンミョン・シッピング・カンパニー

[raw]Registration number
IMO 5571322

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity