Nex Systems
Company

KOREA DAEBONG SHIPPING CO

Sanctioned entity

North Korea. Named in 2 sanctions listings.

Screen this subject

Summary

North Korean shipping company affiliated with one or multiple North Korean vessels.

Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    21 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23152treasury.govofac.treasury.gov

Connections2

Owns1

  • RAK RANGSanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • RAK RANGSanctionedDebarred
    Linked to
    "Registered vessel (operated or managed)"

Identifiers4

IdentifierNumber
ID number5145243
IMO numberIMO5145243
Registration number5145243
Company number5145243

Other names2

Also known as2

Korea Daebong Shipping CompanyDaebong Shipping Company

Addresses3

  • Pyongyang, North Korea

  • Ansan 1-dong, Pyongchon-guyok, Pyongyang

  • Ansan 1-dong, Pyongchon-guyok Pyongyang Korea, North

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.