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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YONGJIN SHIP MANAGEMENT COMPANY LIMITED · Yongjin Ship Management Co. Ltd. · 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] | |||
| 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 multiple DPRK-associated vessels. | [sources] | |||
| Yongjinsm@silibank.net.kp · yonmgjinsm@silibank.net.kp | [sources] | ||||
| IMO Number | IMO5814883 · IMO5814906 · IMO5820255 | [sources] | |||
| Phone | 850-2-18111 ext 381-8025 | [sources] | |||
| Registration number | SH3PC489YRW9 | [sources] | |||
| Unique Entity ID | SH3PC489YRW9 | [sources] | |||
| Address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Central District · 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 | Last processed | First seen | |||
IMO番号：581488358149065000000
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb · ja-mof-a822c00915453a849f5569eec438890ebb91430f · jp-eul-e4dfc47e16b31723fded4e33d0dde022377cafcc · ofac-18954 · usgsa-s4mr4z4zxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pi Ruy Gang Sanctioned entity | ISM manager and operator | - | ||
| Am Nok Gang Sanctioned entity | Manager, ISM manager and operator | - | ||
| O UN CHONG NYON HO Sanctioned entity | ISM manager and operator | - | ||
| Po Thong Gang Sanctioned entity | ISM manager and operator | - | - | |
| Tan Chon Sanctioned entity | ISM manager and operator | - | ||
| PHO THAE Sanctioned entity | ISM manager and operator | - | - | |