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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Administración Marítima de la RPDC · Administration maritime de la RPD de Corée · Administração Marítima da RPD da Coreia · Administrația maritimă a RPD Coreea · Biroul Administrativ Maritim · | [sources] | |||
| Other name | (North Korea) Maritime Administration Bureau · Administration maritime de la RPD de Corée · Bureau administratif maritime · Bureau d'administration maritime de Corée du Nord · Bureau of Maritime Management · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Subordinate to the DPRK Ministry of Land and Maritime Transportation. Affiliated with the vessel "Chong Chon Gang" (IMO: 7937317) under the name "Bureau of Maritime Management". This relationship points to the likelihood that in shipping, as in other parts of the economy, government entities make use of alternate names or aliases for doing business abroad. | [sources] | |||
| mab@silibank.net.kp · mab@silibanki.net.kp | [sources] | ||||
| Phone | +850 2 381 4410 (Fax) · +850-2-18111 Ex 8059 · +850-2-18111 ex 8059 · +85023814410 · 850-2-18111 Ex 8059 · | [sources] | |||
| Registration number | YN71Z99LDFB3 | [sources] | |||
| Unique Entity ID | YN71Z99LDFB3 | [sources] | |||
| Website | www.ma.gov.kp | [sources] | |||
| Status | not available | [sources] | |||
| Address | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · PO BOX 416 · PYONGYANG, PRK · Pyongyang · Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le CSNU, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.
Adresse: Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 Téléphone: +850-2-18111 Ex 8059 Télécopieur: +850-2-3814410 Courriel: mab@silibank.net.kp Site internet: www.ma.gov.kp
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 · fr-ga-2254 · gb-fcdo-dpr0063 · ofac-23173 · usgsa-s4mr6hn6g · eu-fsf-eu-4081-71 · gb-hmt-13552 · kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 · NK-7pEp96YQ3AxKA34xn6qMtvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO BOX 416 | - | |
| 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Ryonhwa-Dong, Central District, Pyongyang | North Korea | |
| Pyongyang | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd | - | - | |
| Ministry of Land and Maritime Transportation (DPRK) | The Bureau of Maritime Management is subordinate to the Ministry of Land and Maritime Transportation | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Jon Ki Chol | Director-General | - | - | |