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Chongchongang Shipping Company

Sanctioned entity

Chongchongang Shipping Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHONG-CHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · 4 more...				[sources]
Other name	CHONGCHONGANG SHIPPING COMPANY · Chong Chon Gang Shipping Co. Ltd · Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD · Chongchongang Shipping Co Ltd · 1 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
ID Number	`IMO 5342883`				[sources]
Registration number	`5342883`				[sources]
Status	not available				[sources]
Address	817 Haeun, Donghung-dong, Central District, Pyongyang · 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea · 817, Haeun, Donghung-dong, Central District · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-03-02				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-08-04

Descriptions

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

— Australian Sanctions Consolidated List, 2023-04-20

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

— Belgian Financial Sanctions, 2023-04-20

Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

— Belgian Financial Sanctions, 2024-03-28

IMO Number: 5342883

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

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

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

Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

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

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

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

a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013

— French Freezing of Assets, 2023-04-20

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

— UK FCDO Sanctions List, 2024-05-09

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

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

チョン・チョン・ガン・シッピング・カンパニー・リミテッド；チョンチョンガン・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

IMO番号：5342883

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

Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD

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

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

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

Relationships

Address
Full address	Country
北朝鮮平壌特別市中区東興洞ヘウン817 · 北朝鮮平壌特別市中区東興洞ヘウン８１７	-
817, Haeun, Tonghun-dong, Chung-gu	North Korea
817, Haeun, Donghung-dong, Central District	North Korea
817 Haeun, Donghung-dong, Central District, Pyongyang · 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 817 Haeun, Donghung-dong, Pyongyang, DPR Korea · 2 more...	North Korea
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea · 817, Haeum, Tonghun-dong, Chung-gu, RPDC · 817, Haeum, Tonghun-dong, Pyongyang, DPR Korea · 1 more...	North Korea

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2016-03-02	-
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	2016-03-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	PRK	2022-09-13	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (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 de sanction des Nations unies du 02/03/2016 (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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
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） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
Federal Public Service Finance	PRK	2022-09-13	-

Data sources

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)

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)

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

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

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

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

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 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

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)

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: fr-ga-2258 · unsc-6908516 · eu-fsf-eu-4198-83 · ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb · ua-sfms-1442 · au-dfat-3078-chongchongang-shipping-company · qa-nctc-6908516-chongchongang-shipping-company · gb-hmt-13340 · au-dfat-3164-chongchongang-shipping-company · ru-wmd-106-kpe-022 · ofac-17067 · NK-RXVYyrhdHZAGdjhcyBe8kJ · ch-seco-33894 · gb-fcdo-dpr0129 · md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31

For experts: raw data explorer

Factsheet Descriptions Data sources

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