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Korea Zuzagbong Maritime Ltd

Sanctioned entity
TypeCompany[sources]
NameKOREA ZUZAGBONG MARITIME LTD · Korea Zuzagbong Maritime Limited · Korea Zuzagbong Maritime Ltd · Korea Zuzagbong Maritime Ltd. · コリア・ズザボン・マリタイム・リミテッド[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean shipping company affiliated with one or multiple North Korean vessels.[sources]
IMO NumberIMO1991835[sources]
Registration numberVNW7QF82CVT6[sources]
Unique Entity IDVNW7QF82CVT6[sources]
AddressKINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG, PRK · Kinmaul-dong, Moranbong-guyok, Pyongyang · Pyongyang, North Korea · 北朝鮮平壌特別市牡丹峰区域キンマウル洞[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

船舶登録証明:IMO1991835

Japan Economic Sanctions and List of Eligible People,

According to Equasis, this IMO is now used by a company named "Tonghung Shipping & Trading Co".

DPRK Reports non-official source,

Relationships

Data sources

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 · usgsa-s4mr509p2 · ofac-19583 · jp-eul-3db55c187700ad5d0fba387bc0d91967d3d37857 · kprusi-cfa1d3711f9209da82724952d030663a44df67cc

For experts: raw data explorer