Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHONG-CHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · | [sources] | |||
Other name | CHONG CHON GANG SHIPPING CO. LTD · CHONGCHONGANG SHIPPING CO LTD · CHONGCHONGANG SHIPPING COMPANY · Chong Chon Gang Shipping Co. Ltd · Chong Chon Gang Shipping Co. Ltd, Chongchongang Shipping Co LTD · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | The Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013. | [sources] | |||
chongchongang@silibank.com | [sources] | ||||
IMO Number | IMO5342883 | [sources] | |||
Phone | 850-2-18111 ext 381-8818-18 · 850-2-18333 · 850-2-18333 EXT 8818 | [sources] | |||
Registration number | 5342883 · TMRZVFHVKYZ5 | [sources] | |||
Unique Entity ID | TMRZVFHVKYZ5 | [sources] | |||
Address | 817 Haeun, Donghung-dong, Central District Pyongyang Democratic Peoples Republic of Korea, 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic Peoples Republic of Korea · 817 Haeun, Donghung-dong, Central District, Pyongyang · 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 817 Haeun, Donghung-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti, 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Kore Demokratik Halk Cumhuriyeti · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76
· md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31
· tr-fcib-19496632c56d308a92ff58f088fdec2293415d21
· unsc-6908516
· eu-fsf-eu-4198-83
· usgsa-s4mr4g52s
· NK-RXVYyrhdHZAGdjhcyBe8kJ
· jp-eul-2ed971a50940fb0565488cb81e265a53b07a76a7
· ofac-17067
· gb-fcdo-dpr0129
· ua-sfms-1442
· kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
· il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e
· jp-eul-aff69346d9408cb8fbd9dbd24a1509067b9949e5
· au-dfat-3078-chongchongang-shipping-company
· ru-wmd-106-kpe-022
· qa-nctc-6908516-chongchongang-shipping-company
· gb-hmt-13340
· ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
· zafic-56-chongchongang-shipping-company
· fr-ga-2258
· au-dfat-3164-chongchongang-shipping-company
· ch-seco-33894
· jp-eul-2881d36987dbc2dea13e4ba5b909efccaf405a53
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Yun Chol | Director | - | - | |
Kim Ryong Chol | President | - | - | |
Kim Yong Hak | Director | - | - | |
Ri Yong Min | Director | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ju Yong Gun | Acted for the company in "connection with the release of the Chong Chon Gang from its detention" | - | - | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tong Hung San Sanctioned entity | Former registered owner, ISM manager and operator |