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Organization

Thaephyongsan Shipping Co Ltd

Sanctioned entity

North Korea. Named in 4 sanctions listings.

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Summary

船舶登録証明：IMO5878575

Vessel Registration Identification: IMO 5878575; OFAC documented name 24085: Thaephyongsan Shipping Co Ltd

Sanctions and listings4

  • 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

  • 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 56mof.go.jp

  • Listed
    16 Mar 2016

    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 19581treasury.govofac.treasury.gov

Connections1

Owns1

Identifiers1

IdentifierNumber
IMO numberIMO5878575

Other names2

Also known as2

テピョンサン・シッピング・カンパニー・リミテッドThaephyongsan Shipping Company Limited

Addresses3

  • Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang

  • Room 402, 90, Sochon-dong, Sosong-guyok Pyongyang Korea, North

  • 北朝鮮平壌特別市西城区域西川洞90 402号室

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