Company

Korea Tonghae Shipping Company

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

North Korean shipping company affiliated with one or multiple North Korean vessels, which is designated by Japan. Associated with illicit import and export of materials, including WMD-related goods and equipment and etc. from Japan to the DPRK.

Annex 32.2 (p. 219) of the UN Panel of Experts February 2015 report mentions a "Representative Office in Egypt" with a corresponding address (6 Saleh Ayoub St. Zamalek, Cairo, Egypt, D.P.R. of Korea Embassy).

Sanctions and listings2

  • Effective
    19 Sep 2006

    北朝鮮のミサイル又は大量破壊兵器計画に関連する者

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 5mof.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

Connections3

Other links3

  • OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked from
    "OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company"PeruRussiaSingapore
  • VesselMU DU BONGSanctionedDebarred
    Linked to
    "Owner"
  • Linked to
    "Share the same address"Egypt

Identifiers1

IdentifierNumber
IMO numberIMO0701819

Other names2

Also known as2

朝鮮東海海運会社コリア・トンヘ・シッピング・カンパニー

Addresses3

  • Pyongyang, North Korea

  • 北朝鮮平壌特別市

  • CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang, North Korea

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