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CK INTERNATIONAL LTD

Sanctioned entity

CK INTERNATIONAL LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CK INTERNATIONAL LTD · CK International LTD				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · North Korea				[sources]
Registration number	`IMO 5980332` · `SD7CHLBXWJD4`				[sources]
Status	not available				[sources]
Address	C/O KOREA ULJIBONG SHIPPING CO., JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK · Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan · c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-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

Relationships

Address
Full address	Country
c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang	North Korea
Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan	Hong Kong SAR China

Assets and shares
Asset	Percentage held	Start date	End date
Ul Ji Bong 6	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: ofac-23524 · usgsa-s4mr6hj19

For experts: raw data explorer

Factsheet Data sources

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