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Chonmyong Shipping Co

Sanctioned entity

Chonmyong Shipping Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHON MYONG SHIPPING COMPANY LIMITED · CHONMYONG SHIPPING CO · Chonmyong Shipping Co · チョンミョン・シッピング・カンパニー				[sources]
Other name	CHON MYONG SHIPPING COMPANY LIMITED · CHONMYONG SHIPPING CO · Chon Myong Shipping Company Limited				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`5571322` · `IMO 5571322`				[sources]
Status	not available				[sources]
Address	Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, North Korea · Saemaul 2-dong, Pyongchon-guyok, Pyongyang · Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · 1 more...				[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	2024-05-09	Last checked	2024-05-15	First seen	2022-08-04

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2024-03-28

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

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

IMO number: 5571322.

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

UNLI-30.03.2018

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

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French Freezing of Assets, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

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

チョン・ミョン・シッピング・カンパニー・リミテッド

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

CHON MYONG SHIPPING COMPANY LIMITED

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

ＩＭＯ番号：5571322

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

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

— 2021-11-21

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.

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

Relationships

Address
Full address	Country
Saemaul 2-dong, Pyongchon-guyok, Pyongyang	North Korea
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang	North Korea
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	-
Saemaul 2-dong, Pyongchon-guyok, Democratic People's Republic of Korea · Saemaul 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	-
；北朝鮮平壌特別市平川区域セマウル２洞	-
北朝鮮平壌特別市万景台区域カルリムキル２洞	-
Kalrimgil 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPR Korea · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 4 more...	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Chon Myong 1	-	-	-
Chon Myong 1	-	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Federal Public Service Finance	PRK	2022-09-13	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
European External Action Service	PRK	2022-09-13	-
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	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
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 (DFAT)	1718 (DPRK)	2022-08-03	-
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 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)	-	-

Data sources

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

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)

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

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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

US Trade Consolidated Screening List (CSL)18,940

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

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)

Source data IDs: qa-nctc-6908670-chonmyong-shipping-co · gb-fcdo-dpr0130 · ofac-23705 · unsc-6908670 · ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f · gb-hmt-named-chonmyong-shipping-co · gb-hmt-13627 · ch-seco-38693 · ua-sfms-1557 · NK-BNPXhrNFewF84sMKp8GBqc · ru-wmd-140-kpe-056 · au-dfat-3559-chonmyong-shipping-co · NK-VHNhgK6ZSBoEe9fBE8jYc7 · fr-ga-2264 · eu-fsf-eu-4444-43 · md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249

For experts: raw data explorer

Factsheet Descriptions Data sources

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