Nex Systems
Company

Korea Samilpo Shipping Co

Sanctioned entity

North Korea. Named in 4 sanctions listings.

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Summary

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

船舶登録証明：IMO1701459

Vessel Registration Identification: IMO 1701459; OFAC documented name 24083: Korea Samilpo Shipping Co

Sanctions and listings4

  • Listed
    17 Mar 2016
    Effective
    16 Mar 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    15 Dec 2017

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 46mof.go.jp

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    16 Mar 2016

    North Korea Sanctions - DPRK3

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

    Block and DPRK3

    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 13722 (North Korea)

    Programme US-NKReference 19579treasury.govofac.treasury.gov

Connections5

Owns2

All 2 markedSanctioned
  • Ra Nam 3
    Share not stated
    Owned or Controlled By
  • Ra Nam 2
    Share not stated
    Owned or Controlled By

Other links3

  • Sin Dok
    Linked to
    "Registered vessel (operated or managed)"
  • Ra Nam 3Sanctioned
    Linked to
    "Registered vessel (operated or managed)"
  • Ra Nam 2Sanctioned
    Linked to
    "Registered vessel (operated or managed)"

Identifiers1

IdentifierNumber
IMO numberIMO1701459

Other names2

Also known as2

コリア・サムイルポ・シッピング・カンパニーKorea Samilpo Shipping Company

Addresses4

  • TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG

  • Pyongyang, North Korea

  • 北朝鮮平壌特別市中区域東興洞

  • Tonghung-dong, Chung-guyok Pyongyang Korea, North

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