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Haejin Ship Management Company Limited

Sanctioned entity

Haejin Ship Management Company Limited is subject to sanctions. See the individual program listings below.

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]
E-Mail	haejinsm@silibank.net.kp				[sources]
ID Number	`IMO 5814866` · `IMO: 5814866`				[sources]
Phone	850-2-18111 ext 381-8145				[sources]
Registration number	`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				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

IMO番号：5814866

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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.

— DPRK Reports non-official source, 2023-08-08

Relationships

Address
Full address	Country
Tonghung-dong, Central District, Pyongyang	North Korea
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	-

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Controlled by OMM	-	-
Jihyesan Shipping Co. Ltd.	Shared e-mail address and telephone number	-	-

Linked to
Object	Role	Start date	End date
Se Pho	ISM manager and operator	-	-
Ryong Rim	ISM manager and operator	-	-
Ji Hye San	ISM manager and operator	-	-
Songjin	ISM manager and operator	-	-
Chol Ryong	ISM manager and operator	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Ministry of Finance	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	2016-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Japan METI End User List699

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

Japan · METI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 · usgsa-s4mr4z4zw · kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 · ofac-18953 · jp-eul-841ddda3366b8909c063d9902e6bdee02b69631a

For experts: raw data explorer

Factsheet Descriptions Data sources

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