Nex Systems
Organization

CK International LTD

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Summary

Company Number: IMO 5980332; OFAC documented name 30612: CK International LTD

Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jan 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 23524treasury.govofac.treasury.gov

Connections1

Owns1

  • Ul Ji Bong 6SanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO5980332

Addresses4

  • Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan

  • c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang

  • c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North

  • Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan Hong Kong

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