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] | |||
IMO Number | IMO5434358 · IMO9036387 | [sources] | |||
Registration number | 9036387 · HFKVYE1BNZ43 | [sources] | |||
Unique Entity ID | HFKVYE1BNZ43 | [sources] | |||
Address | Company Number IMO 5434358 · 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, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
ofac-23714
· kprusi-b9a7349f1632823b16a00f2800d0f2fe46b360bb
· md-terr-857cbacce663429544aabd4a1076e4a833888ef5
· il-wmd-b10f2f3c29c6b9475ad14c526c3e22e2dd1244d3
· gb-hmt-13637
· ru-wmd-150-kpe-066
· qa-nctc-6908680-korea-yujong-shipping-co-ltd
· eu-fsf-eu-4455-11
· ja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed
· au-dfat-3569-korea-yujong-shipping-co-ltd
· unsc-6908680
· zafic-153-korea-yujong-shipping-co-ltd
· ch-seco-38749
· NK-WMKQVeZugBRTSm2ifRALUM
· gb-hmt-named-korea-yujong-shipping
· gb-fcdo-dpr0166
· usgsa-s4mr6hj4g
· ua-sfms-1567
· mc-freezes-3df79cd2386572702696761fce2977b04a12bf14
· fr-ga-2409
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Yu Jong 2 Sanctioned entity | - | - | - | |
Yu Jong 2 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sam Jong 2 Sanctioned entity | Owner and registered vessel (operated or managed) | - | - | |
Sam Jong 1 Sanctioned entity | Registered vessel (operated or managed) | - | - | |
Yu Jong 2 Sanctioned entity | Registered vessel (operated or managed) | - | - |