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KOREA YUJONG SHIPPING CO LTD

Sanctioned entity

KOREA YUJONG SHIPPING CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREA YUJONG SHIPPING CO LTD · Korea Yujong Shipping · Korea Yujong Shipping Co Ltd · Korea Yujong Shipping Co. Ltd. · コリア・ユジョン・シッピング・カンパニー・リミテッド				[sources]
Other name	KOREA YUJONG SHIPPING CO LTD · 조선유정선박회사				[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: 5434358`				[sources]
Registration number	`9036387` · `HFKVYE1BNZ43` · `IMO 5434358`				[sources]
Address	PUKSONG 2-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Puksong 2-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang · Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang, North Korea · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;

— Belgian Financial Sanctions, 2023-04-20

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.

— Belgian Financial Sanctions, 2024-11-21

Company Number IMO 5434358

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

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.

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

Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;

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

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.

— EU Financial Sanctions Files (FSF), 2024-11-21

UNLI-30.03.2018

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

propriétaire inscrit du navire-citerne YU JONG 2 de la RPDC qui, le 19/11/2017, a embarqué 1 168 mètres cubes de mazout lors d'une opération de transbordement

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

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

— UK FCDO Sanctions List, 2024-05-09

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

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

Other information: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

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

船舶登録証明：IMO5434358

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

Adresse : Puksong 2-dong, Pyongchon-guyok, Pyongyang, RPDC

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

зарегистрированный владелец танкера КНДР “YU JONG 2”, на который 19 ноября 2017 года в рамках операции по перегрузке топлива с судна на судно было загружено 1168 килолитров нефтяного топлива.

— 2021-11-21

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

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

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

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

Relationships

Address
Full address	Country
Company Number IMO 5434358	-
Puksong 2-dong, Pyongchon-guyok, Pyongyang · Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPR Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK · Puksong 2-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北城２洞	-

Assets and shares
Asset	Percentage held	Start date	End date
Yu Jong 2	-	-	-
Yu Jong 2	-	-	-

Linked to
Object	Role	Start date	End date
Yu Jong 2	Registered vessel (operated or managed)	-	-
Sam Jong 2	Owner and registered vessel (operated or managed)	-	-
Sam Jong 1	Registered vessel (operated or managed)	-	-

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-04-01	-
Federal Public Service Finance	PRK	2018-04-09	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-04-09	-
United Nations Security Council	DPRK	2018-03-30	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
UN Security Council	Security Council press release 30 March 2018	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-04-03	-
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	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (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)	-	-
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	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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

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-hmt-named-korea-yujong-shipping · unsc-6908680 · ch-seco-38749 · ja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed · fr-ga-2409 · qa-nctc-6908680-korea-yujong-shipping-co-ltd · md-terr-857cbacce663429544aabd4a1076e4a833888ef5 · zafic-153-korea-yujong-shipping-co-ltd · ru-wmd-150-kpe-066 · il-wmd-b10f2f3c29c6b9475ad14c526c3e22e2dd1244d3 · gb-hmt-13637 · mc-freezes-3df79cd2386572702696761fce2977b04a12bf14 · au-dfat-3569-korea-yujong-shipping-co-ltd · gb-fcdo-dpr0166 · ua-sfms-1567 · kprusi-b9a7349f1632823b16a00f2800d0f2fe46b360bb · usgsa-s4mr6hj4g · NK-WMKQVeZugBRTSm2ifRALUM · eu-fsf-eu-4455-11 · ofac-23714

For experts: raw data explorer

Factsheet Descriptions Data sources

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