Search OpenSanctions

Maritime Administrative Bureau

Sanctioned entity

Maritime Administrative Bureau is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Administración Marítima de la RPDC · Administration maritime de la RPD de Corée · Administração Marítima da RPD da Coreia · Administrația maritimă a RPD Coreea · Biroul Administrativ Maritim · 14 more...				[sources]
Other name	Administration maritime de la RPD de Corée · Bureau d'administration maritime de Corée du Nord · Maritime Administration Bureau · Maritime Administration of DPR Korea · Maritime administrative bureau · 1 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
E-Mail	mab@silibank.net.kp · mab@silibanki.net.kp				[sources]
Phone	+850 2 381 4410 (Fax) · +850-2-18111 Ex 8059 · +850-2-18111 ex 8059 · +85023814410 · 850-2-18111 Ex 8059				[sources]
Website	www.ma.gov.kp				[sources]
Status	not available				[sources]
Address	PO BOX 416 · Pyongyang · Ryonhwa-Dong, Pyongyang, North Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le CSNU, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Ryonhwa-Dong, Central District, Pyongyang	North Korea
PO BOX 416 · Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416	-
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
European External Action Service	PRK	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2019/1207 du 15/07/2019- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

French Freezing of Assets6,266

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

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: NK-7pEp96YQ3AxKA34xn6qMtv · eu-fsf-eu-4081-71 · gb-hmt-13552 · gb-fcdo-dpr0063 · ofac-23173 · fr-ga-2254

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk