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Yongjin Ship Management Company Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	YONGJIN SHIP MANAGEMENT COMPANY LIMITED · Yongjin Ship Management Company Limited · ヨンジン・シップ・マネジメント・カンパニー・リミテッド				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
E-Mail	yonmgjinsm@silibank.net.kp				[sources]
ID Number	`IMO 5814883` · `IMO 5814906` · `IMO 5820255`				[sources]
Registration number	`SH3PC489YRW9`				[sources]
Status	not available				[sources]
Address	TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Central District · Tonghung-dong, Chung-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

IMO番号：581488358149065000000

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

Relationships

Address
Full address	Country
北朝鮮平壌特別市中区東興洞；北朝鮮平壌特別市中区域東興洞	-
Tonghung-dong, Chung-guyok, Pyongyang	North Korea
Tonghung-dong, Central District	North Korea

Sanctions
Authority	Program	Start date	End date
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	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-

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

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: usgsa-s4mr4z4zx · ja-mof-a822c00915453a849f5569eec438890ebb91430f · jp-eul-e4dfc47e16b31723fded4e33d0dde022377cafcc · ofac-18954

For experts: raw data explorer

Factsheet Descriptions Data sources

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