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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAEJIN SHIP MANAGEMENT COMPANY LIMITED · Haejin Ship Management Co. Ltd. · Haejin Ship Management Company Limited · ヘジン・シップ・マネジメント・カンパニー・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). | [sources] | |||
| haejinsm@silibank.net.kp | [sources] | ||||
| IMO Number | IMO5814866 | [sources] | |||
| Phone | 850-2-18111 ext 381-8145 | [sources] | |||
| Registration number | CS2UU6ANK6Y4 | [sources] | |||
| Unique Entity ID | CS2UU6ANK6Y4 | [sources] | |||
| Address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Central District, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, Pyongyang, North Korea · 北朝鮮平壌特別市中区域東興洞, 北朝鮮平壌特別市中区東興洞 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：5814866
According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr4z4zw · ofac-18953 · kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 · ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 · jp-eul-dfff43c5757e7b4b1d35dabe67d4726883c4d2ed · jp-eul-841ddda3366b8909c063d9902e6bdee02b69631aFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - | |
| Jihyesan Shipping Co. Ltd. | Shared e-mail address and telephone number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ji Hye San Sanctioned entity | ISM manager and operator | - | - | |
| JON JIN 2 Sanctioned entity | ISM manager and operator | - | - | |
| RAK WON 2 Sanctioned entity | ISM manager and operator | - | - | |
| Chol Ryong Sanctioned entity | ISM manager and operator | - | - | |
| Songjin Sanctioned entity | ISM manager and operator | - | - | |