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Chongbong Shipping Co Ltd

Sanctioned entity
TypeOrganization[sources]
NameCHONGBONG SHIPPING CO LTD · Chongbong Shipping Co Ltd · Chongbong Shipping Company Limited · チョンボン・シッピング・カンパニー・リミテッド[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
IMO NumberIMO5878589[sources]
Registration numberLA8VL78HNNK9[sources]
Unique Entity IDLA8VL78HNNK9[sources]
Statusnot available[sources]
AddressROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang · 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

船舶登録証明:IMO5878589

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

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

United States · GSA

Japan METI End User List699

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

Japan · METI


Source data IDs: ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 · jp-eul-c44228b7be9318440206924316fc27b471c75c5f · ofac-19569 · usgsa-s4mr509mk

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