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KOREA SAMJONG SHIPPING CO

Entity · Pyongyang · 2 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), DPRK4, EU:PRK, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Tonghung-dong, Chung-guyok, Pyongyang, KP
Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Tonghung-dong, Chung-guyok, Pyongyang, North Korea
Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Tonghung-dong, Chung-guyok, Pyongyang, KP
Also known as
KOREA SAMJONG SHIPPING
Identifiers
Company Number, IMO 5954061; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; IMO (vessel identification) 5954061 (imo-IMO (vessel identification))
Remarks
[EU] (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018) [UK] Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. [UN] Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. [AU] KPe.064. Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
Official records
United States
European Union
United Kingdom
United Nations
Australia

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