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OCEAN BUNKERING JV CO

Sanctioned entity

OCEAN BUNKERING JV CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OCEAN BUNKERING JV CO · Ocean Bunkering JV CO · Ocean Bunkering JV Co · Ocean Bunkering Joint Venture Company · オーシャン・バンカリング・ジョイント・ベンチャー・カンパニー				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
IMO Number	`IMO4199470`				[sources]
Registration number	`HN7MUACHA6K7`				[sources]
Unique Entity ID	`HN7MUACHA6K7`				[sources]
Status	not available				[sources]
Address	OTAN-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Otan-dong, Chung-guyok, Pyongyang · 北朝鮮平壌特別市中区域烏灘洞				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

船舶登録証明：IMO4199470

— 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域烏灘洞	-
Otan-dong, Chung-guyok, Pyongyang · Otan-dong, Chung-guyok, Pyongyang, DPR Korea · Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea · Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Chong Rim 2 Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-03-16	-
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	2017-12-15	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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 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

Source data IDs: jp-eul-e29c3aac034eb9c7552378e633661ab311b41506 · ja-mof-177de6afffca1031985aeec8a5ee0facf19b7fc4 · ofac-19571 · usgsa-s4mr509ml

For experts: raw data explorer

Factsheet Descriptions Data sources

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