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Pyongjin Ship Management Company Limited

Sanctioned entity

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

Type	Company				[sources]
Name	PYONGJIN SHIP MANAGEMENT COMPANY LIMITED · Pyongjin Ship Management Co. Ltd. · Pyongjin Ship Management Company Limited · ピョンジン・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	Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of the vessel "Hwang Gum San 2" (IMO: 8405270).				[sources]
E-Mail	Pyongjinsm@silibank.net.kp				[sources]
IMO Number	`IMO5817790`				[sources]
Phone	850-2-18111 ext 381-8071				[sources]
Registration number	`PFFVJR4TMHJ9`				[sources]
Unique Entity ID	`PFFVJR4TMHJ9`				[sources]
Address	102 Ryuggyo 1-dong, Pyongchon District, Pyongyang · 102 Ryuggyo 1-dong, Pyongchon-District, Pyongyang · 102, Ryuggyo 1 Dong, Pyongchon District, Pyongyang, North Korea · RYUKKYO 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

IMO番号：5817790

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

In Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this entity is misspelled at "Pyongjing".

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

Relationships

Address
Full address	Country
北朝鮮平壌特別市平川区域陸橋１洞；北朝鮮平壌特別市平川区陸橋１洞102	-
102 Ryuggyo 1-dong, Pyongchon District, Pyongyang	North Korea
Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang	North Korea

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

Linked to
Object	Role	Start date	End date
Hui Chon Sanctioned entity	ISM manager and operator	2014-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-01	-
Ministry of Economy, Trade and Industry	-	-	-
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 Trade Consolidated Screening List (CSL)21,254

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ofac-18955 · jp-eul-b2f4302eb270e642a8aad7a0f849ac60fa11e50a · kprusi-fa7f98cd689323bf3b88ac56c614643bd68427a3 · usgsa-s4mr4z4zy · ja-mof-c79916a3e9620825dfae4e2e0c90000808860522

For experts: raw data explorer

Factsheet Descriptions Data sources

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