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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	Company				[sources]
Name	KOREA YUJONG SHIPPING CO LTD · Korea Yujong Shipping · Korea Yujong Shipping Co Ltd · 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 · 조선유정선박회사				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels.				[sources]
ID Number	`IMO: 5434358`				[sources]
Registration number	`9036387` · `HFKVYE1BNZ43` · `IMO 5434358`				[sources]
Address	PUKSONG 2-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Puksong 2-dong, Pyongchon-guyok, Pyongyang · Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang, North Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang, RPDC · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-08-19	Last processed	2024-08-22	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 National Asset Freezing System, 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 FCDO Sanctions List, 2024-05-09

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

Adresse : Puksong 2-dong, Pyongchon-guyok, Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

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, DPRK	-
Puksong 2-dong, Pyongchon-guyok, Pyongyang · Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPR Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Company Number IMO 5434358	-
北朝鮮平壌特別市平川区域北城２洞	-

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

Linked to
Object	Role	Start date	End date
Sam Jong 1	Registered vessel (operated or managed)	-	-
Yu Jong 2	Registered vessel (operated or managed)	-	-
Sam Jong 2	Owner and registered vessel (operated or managed)	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
TREAS-OFAC	Reciprocal	2018-02-23	-
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	-
United Nations Security Council	DPRK	2018-03-30	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2018-04-09	-
Direction Générale du Trésor	(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)	-	-
UN Security Council	Security Council press release 30 March 2018	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-04-03	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-04-09	-

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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 · CAS-SIS

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UN Security Council Consolidated Sanctions1,234

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

UNSC

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

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

French National Asset Freezing System5,094

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

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List710

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

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,604

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

Belgium · FOD

Source data IDs: kprusi-b9a7349f1632823b16a00f2800d0f2fe46b360bb · ch-seco-38749 · qa-nctc-6908680-korea-yujong-shipping-co-ltd · gb-fcdo-dpr0166 · ofac-23714 · fr-ga-2409 · au-dfat-3569-korea-yujong-shipping-co-ltd · usgsa-s4mr6hj4g · ja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed · gb-hmt-13637 · gb-hmt-named-korea-yujong-shipping · ru-wmd-150-kpe-066 · eu-fsf-eu-4455-11 · unsc-6908680 · NK-WMKQVeZugBRTSm2ifRALUM · ua-sfms-1567 · md-terr-857cbacce663429544aabd4a1076e4a833888ef5 · mc-freezes-3df79cd2386572702696761fce2977b04a12bf14

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Factsheet Descriptions Data sources

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