YUSONG SHIPPING CO
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Summary
North Korean shipping company affiliated with one or multiple North Korean vessels.
Sanctions and listings2
- Listed
- 29 Jun 2018
- Effective
- 21 Nov 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 23149treasury.govofac.treasury.gov
Connections7
Owns5
All 5 markedSanctioned- ZA RYOK 2DebarredShare not statedOwned or Controlled By
- YU SONG 7DebarredShare not statedOwned or Controlled By
- YU SONG 12DebarredShare not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- WON SAN 2DebarredShare not statedOwned or Controlled By
Other links2
All 2 markedSanctionedDebarred- Linked to"Registered vessel (operated or managed)"
- Linked to"Registered vessel (operated or managed)"
Identifiers4
| Identifier | Number |
|---|---|
| ID number | 5146578 |
| IMO number | IMO5146578 |
| Registration number | 5146578 |
| Company number | 5146578 |
Other names1
Also known as1
Addresses3
UIAM-DONG, TAEDONGGANG-GUYOK, PYONGYANG
Pyongyang, North Korea
Uiam-dong, Taedonggang-guyok Pyongyang Korea, North
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