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Company

Korean Polish Shpg Co Ltd

Sanctioned entity

Poland. Named in 4 sanctions listings.

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Summary

Shipping company affiliated with one or multiple North Korean vessels. Closed by Polish authorities in June 2018 following an investigation, which revealed contractual irregularities.

In Annex XXXI (p. 113) of the UN Panel of Experts March 2014 report, the company's location is listed as Pyongyang.

Vessel Registration Identification: IMO 1267131; OFAC documented name 24084: Korean Polish Shpg Co Ltd

船舶登録証明：IMO1267131

Sanctions and listings4

  • 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 49mof.go.jp

  • Listed
    17 Mar 2016
    Effective
    16 Mar 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Mar 2016

    North Korea Sanctions - DPRK3

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

    DPRK3 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 13722 (North Korea)

    Programme US-NKReference 19580treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

Connections3

Owns1

  • Ryo MyongSanctioned
    Share not stated
    Owned or Controlled By

Other links2

  • Chopol 2
    Linked to
    "Registered vessel (operated or managed)"
  • Ryo MyongSanctioned
    Linked to
    "Registered vessel (operated or managed)"

Identifiers1

IdentifierNumber
IMO numberIMO1267131

Other names6

Also known as6

한-폴란드해운회사Korean-Poland Shipping Co. Ltd.ChopolKorean-Polish Shipping Company Ltd.Korean Polish Shipping Company Limitedコリアン・ポリッシュ・シッピング・カンパニー・リミテッド

Addresses4

  • Pyongyang, North Korea

  • KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG

  • Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North

  • 北朝鮮平壌特別市牡丹峰区域キンマウル洞

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