Nex Systems
Organization

Korea Ocean Shipping Agency

Sanctioned entity

North Korea. Named in 5 sanctions listings.

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Sanctions and listings5

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

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.

    Programme AU-DPRKLast updated 3 Dec 2022dfat.gov.audfat.gov.au

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.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 19586treasury.govofac.treasury.gov

  • 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 43mof.go.jp

Other names2

Also known as2

コリア・オーシャン・シッピング・エージェンシーKorea Ocean Shipping Agency (KOSA)

Addresses18

  • Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province

  • Rason Branch, Rason, North Hamgyong Province

  • Haeju Branch, Haeju, South Hwanghae Province

  • Namp'o Branch Namp'o South P'yo'ngan Province Korea, North

  • Chongjin Branch, Songphyong District Chongjin North Hamgyong Province Korea, North

  • Moranbong District Pyongyang Korea, North

  • Rason Branch Rason North Hamgyong Province Korea, North

  • Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China

  • Wonsan Branch Wonsan Kangwon Province Korea, North

  • Songnim Branch, Songnim, North Hwanghae Province

  • Wonsan Branch, Wonsan, Kangwon Province

  • MORANBONG DISTRICT, PYONGYANG

  • Songnim Branch Songnim North Hwanghae Province Korea, North

  • 北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店

  • Haeju Branch Haeju South Hwanghae Province Korea, North

  • Hungnam Branch, Hungnam, South Hamgyong Province

  • Namp'o Branch, Namp'o, South P'yo'ngan Province

  • Hungnam Branch Hungnam South Hamgyong Province Korea, North

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