DAWN MARINE MANAGEMENT CO LTD

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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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 23151treasury.gov ofac.treasury.gov

Connections5

Owns5

All 5 markedSanctionedDebarred

Kum Un San 3
Share not stated
Owned or Controlled By
KUM SONG 7
Share not stated
Owned or Controlled By
JANG GYONG
Share not stated
Owned or Controlled By
KUM SONG 3
Share not stated
Owned or Controlled By
KUM SONG 5
Share not stated
Owned or Controlled By

Identifiers3

Identifier	Number
ID number	5926921
Registration number	5926921
Company number	5926921

Addresses2

Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North
Changgyong 2-dong, Sosong-guyok, Pyongyang

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