Nex Systems
Organization

Korea Unpha Shipping & Trading

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

Company Number: IMO 6005935; OFAC documented name 31112: Korea Unpha Shipping & Trading

Sanctions and listings2

  • Listed
    23 Feb 2018

    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 23710treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Kum Gang 3SanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO6005935

Other names1

Also known as1

Korea Unpha Shipping and Trading

Addresses2

  • Puksong-dong, Pyongchon-guyok, Pyongyang

  • Puksong-dong, Pyongchon-guyok Pyongyang Korea, North

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