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Korea Samilpo Shipping Co

Sanctioned entity

Korea Samilpo Shipping Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREA SAMILPO SHIPPING CO · Korea Samilpo Shipping Co · Korea Samilpo Shipping Company · コリア・サムイルポ・シッピング・カンパニー				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels.				[sources]
ID Number	`IMO: 1701459`				[sources]
Registration number	`CND3D5UAKYP3` · `IMO 1701459`				[sources]
Address	Pyongyang, North Korea · TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Chung-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

船舶登録証明：IMO1701459

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

Relationships

Address
Full address	Country
北朝鮮平壌特別市中区域東興洞	-
Tonghung-dong, Chung-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Ra Nam 2	-	-	-
RA NAM 3	-	-	-

Linked to
Object	Role	Start date	End date
Sin Dok	Registered vessel (operated or managed)	-	-
Ranam 3	Registered vessel (operated or managed)	2012-09	-
Ra Nam 2	Registered vessel (operated or managed)	2011-07	-

Sanctions
Authority	Program	Start date	End date
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	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-03-16	-

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 Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

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

Japan · METI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: jp-eul-4c10d68cbac890ae2b925f2dcb63b52180a77ac9 · kprusi-0b4d49c98f8107975f10904651bb2384d83e1646 · jp-eul-9771e038632b043a3a80f3cf720952a5cd2814ca · usgsa-s4mr509mp · ofac-19579 · ja-mof-c1e667e4f38218c5e6c73f5c6fa727f13e1be146

For experts: raw data explorer

Factsheet Descriptions Data sources

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