Haejin Ship Management Company Limited
Sanctioned entityNorth Korea. Named in 4 sanctions listings.
Summary
Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).
Identification Number: IMO 5814866; OFAC documented name 23155: Haejin Ship Management Company Limited
IMO番号：5814866
According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.
Sanctions and listings4
- Listed
- 2 Feb 2016
- Effective
- 1 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2015
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
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 13551 (North Korea)
Programme US-NKReference 18953treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
- Effective
- 9 Dec 2016
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 14mof.go.jp
Connections7
Other links7
- OrganizationJihyesan Shipping Co. Ltd.Linked from"Shared e-mail address and telephone number"North Korea
- OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Controlled by OMM"PeruRussiaSingapore
- VesselJon Jin 2SanctionedDebarredLinked to"ISM manager and operator"
- VesselRyong Gun BongSanctionedDebarredLinked to"ISM manager and operator"
- VesselHyok Sin 2SanctionedDebarredLinked to"ISM manager and operator"
- VesselJang Ja San Chong Nyon HoSanctionedDebarredLinked to"ISM manager and operator"
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO5814866 |
Other names2
Also known as2
Addresses7
TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG
Tonghung-dong, Central District Pyongyang Korea, North
Tonghung-dong, Central District, Pyongyang
Tonghung-dong, Chung-guyok, Pyongyang, North Korea
北朝鮮平壌特別市中区域東興洞
北朝鮮平壌特別市中区東興洞
Tonghung-dong, Chung-guyok Pyongyang Korea, North
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