Nex Systems
Company

KOREA RUNGRADO SHIPPING CO

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.

Sanctions and listings2

  • 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 23154treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    21 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections7

Owns3

All 3 markedSanctionedDebarred

Other links4

  • Bu Hung
    Linked to
    "Registered vessel (operated or managed)"
  • RUNG RA DOSanctionedDebarred
    Linked to
    "Registered vessel (operated or managed)"
  • RUNG RA 1SanctionedDebarred
    Linked to
    "Registered vessel (operated or managed)"
  • Bu Gang
    Linked to
    "Registered vessel (operated or managed)"

Identifiers4

IdentifierNumber
ID number1414592
IMO numberIMO1414592
Registration number1414592
Company number1414592

Other names1

Also known as1

Korea Rungrado Shipping Company

Addresses3

  • Pyongyang, North Korea

  • Pulgunkori 1-dong, Potonggang-guyok Pyongyang Korea, North

  • PULGUNKORI 1-DONG, POTONGGANG-GUYOK, PYONGYANG

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