Nex Systems
Company

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

Served as intermediary in the shipment of used vehicles from Japan to North Korea via China in 2009, and is involved in multiple cases of luxury commodity imports to the DPRK since May 2012.

Sanctions and listings4

  • Listed
    29 Jun 2018
    Effective
    29 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jun 2017

    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 22624treasury.govofac.treasury.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

  • Effective
    28 Jul 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 19mof.go.jp

Connections1

Other links1

Other names6

Also known as6

Dalian Global Unity Shipping Agencyダーリアン・グローバル・ユニティ・シッピング・エージェンシー大连宁联船务有限公司Dalian Global Unity Shipping Company LtdDalian Global Unity Shipping Company Limitedダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド

Addresses17

  • Pyongyang, North Korea

  • 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南

  • Najin

  • Pyongyang Korea, North

  • Hungnam, North Korea

  • Chongjin Korea, North

  • Chongjin

  • Najin, North Korea

  • DALIAN

  • Pyongyang

  • Dalian, China

  • Dalian China

  • Najin Korea, North

  • Chongjin, North Korea

  • Hungnam Korea, North

  • Hungnam

  • Pyongyang, Democratic People's Republic of Korea

    North Korea

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