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Thaephyongsan Shipping Co Ltd

Sanctioned entity

Thaephyongsan Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THAEPHYONGSAN SHIPPING CO LTD · Thaephyongsan Shipping Co Ltd · Thaephyongsan Shipping Company Limited · テピョンサン・シッピング・カンパニー・リミテッド				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 5878575` · `XNUVV8SR4DN9`				[sources]
Status	not available				[sources]
Address	ROOM 402, 90, SOCHON-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

船舶登録証明：IMO5878575

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

Relationships

Address
Full address	Country
Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang	North Korea
北朝鮮平壌特別市西城区域西川洞90 402号室	-

Assets and shares
Asset	Percentage held	Start date	End date
Thae Pyong San	-	-	-

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	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 · ofac-19581 · jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08 · usgsa-s4mr509mr

For experts: raw data explorer

Factsheet Descriptions Data sources

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