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KOREA ANSAN SHIPPING COMPANY

Sanctioned entity · Counter-sanctioned entity

KOREA ANSAN SHIPPING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KORE ANSAN NAKLİYE ŞİRKETİ (KOREA ANSAN SHIPPING COMPANY) · KOREA ANSAN SHIPPING COMPANY · KOREA ANSAN SHPG COMPANY · Korea Ansan SHPG CO · Korea Ansan Shipping Company · 2 more...				[sources]
Other name	KOREA ANSAN SHIPPING COMPANY · KOREA ANSAN SHPG COMPANY · KOREA ANSAN SHPG COMPANY, · Korea Ansan SHPG CO · Korea Ansan SHPG Company · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Registered owner of DPRK tanker "An San 1" (IMO: 7303803) believed to have been involved in ship to ship transfer operations for oil.				[sources]
ID Number	`IMO number: 5676084` · `IMO: 5676084`				[sources]
Registration number	`5676084` · `IMO 5676084` · `LT5XEGJ59UX7`				[sources]
Address	PYONGCHON 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-08-04

Descriptions

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

— Australian Sanctions Consolidated List, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

— Belgian Financial Sanctions, 2024-03-28

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

IMO number: 5676084.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

— EU Financial Sanctions Files (FSF), 2024-03-28

propriétaire inscrit du navire-citerne AN SAN 1 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole

— French National Asset Freezing System, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

— UK FCDO Sanctions List, 2024-05-09

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

コリア・アンサン・エス・エイチ・ピー・ジー・カンパニー

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

KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO

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

ＩＭＯ番号：5676084

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

Adresse : Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, RPDC Numéro OMI : 5676084

— Monaco National Fund Freezing List, 2024-08-14

зарегистрированный владелец танкера КНДР AN SAN 1, который, по некоторым сведениям, был задействован в операциях по перегрузке нефти с судна на судно.

— 2021-11-21

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084

— UN Security Council Consolidated Sanctions, 2023-04-20

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Pyongchon 1-dong, Pyongchon-guyok, Democratic People's Republic of Korea · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPR Korea · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · 1 more...	North Korea
北朝鮮平壌特別市平川区域平川１洞	-
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
An San 1	-	-	-
An San 1	-	-	-

Linked to
Object	Role	Start date	End date
An San 1	Registered vessel (operated or managed)	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
UN Security Council	Security Council press release 30 March 2018	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
TREAS-OFAC	Reciprocal	2018-02-23	-
United Nations Security Council	DPRK	2018-03-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
Federal Public Service Finance	PRK	2022-09-13	-
Isreali Ministry of Finance	-	2018-04-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: gb-fcdo-dpr0145 · eu-fsf-eu-4450-16 · NK-FbifdXLuXvb8rTDEXwwRUS · ja-mof-7cfc8b1bbcd988d0e2dda9e4f51427c0d966d35f · gb-hmt-13633 · zafic-132-korea-ansan-shipping-company · mc-freezes-92a4a227c22c671848d25de08c288e2dc7134c8e · ch-seco-38728 · il-wmd-4ec0c5c06b747f72a8fc6f6b4007d3caa3432b8f · ru-wmd-146-kpe-062 · kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f · gb-hmt-named-korean-ansan-shipping · qa-nctc-6908675-korea-ansan-shipping-company · md-terr-613c4a0152e385a87ced9a7670aab633848508fd · usgsa-s4mr6hj48 · ua-sfms-1563 · tr-fcib-61448e629d7e081a7717e28cc97d129b9e844dbc · au-dfat-3565-korea-ansan-shipping-company · unsc-6908675 · ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a · fr-ga-2355 · ofac-23708

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Factsheet Descriptions Data sources

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