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Company

Chongchongang Shipping Company

Counter-sanctioned entity

North Korea. Named in 20 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

The Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013.

Other information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

(also CHONGCHONGANG SHIPPING COMPANY LIMITED)

IMO Number: 5342883

Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Identification Number: IMO 5342883; OFAC documented name 19524: CHONGCHONGANG SHIPPING COMPANY LIMITED

According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, the assigned IMO 5814870 appears to be erroneous as other parts of the source as well as a check on Equasis indicate that the IMO belongs to Cholryong Shipping Co. Ltd. instead.

n° OMI: 5342883

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

(also CHONG CHON GANG SHIPPING CO. LTD, CHONGCHONGANG SHIPPING CO LTD)

5342883 (imo-IMO (vessel identification))

Adresse : 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC, 817, Haeum, Tonghun-dong, Chung-gu, RPDC

KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

(Date of UN designation: 2016-03-02) (The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.)

IMO番号：5342883

a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Name Chongchongang Shipping Company: Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Sanctions and listings20

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1503 du 09/09/2022, (ue) 2017/1509 du 30/08/2017, décision du comité de sanction des nations unies du 02/03/2016 and décision du comité des sanctions des nations unies du 26/07/2022

    Autorité de désignation publiée : Organisation des Nations unies

    A tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013.

    geldefonds.gouv.mc

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Sep 2022
    Effective
    2 Mar 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-03-02

    regulationType=amendment; organisationType=council

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4198.83eur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Mar 2016; 12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/315 (OJ L60)

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Listed
    24 Feb 2021; 2 Mar 2016

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    2 Mar 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference 13340Reference DPR0129Reference KPe.022Last updated 1 Aug 2022gov.ukgov.uk

  • Listed
    2 Mar 2016

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.022

    Reference KPe.022Last updated 26 Jul 2022repet.jus.gob.ar

  • Effective
    11 Mar 2016; 19 Feb 2016

    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; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.8.3改訂

    notification_date as published: 2016.3.11改訂

    Reference #22Reference 11(#22)Last updated 3 Aug 2022mof.go.jp

  • Listed
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.022Last updated 26 Jul 2022un.orgun.org

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 2014

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    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 13551 (North Korea)

    Programme US-NKReference 17067treasury.govofac.treasury.gov

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.022fic.gov.za

  • North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013

    Programme UN-SC1718Reference KPe.022gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    4 Mar 2016; 15 Apr 2025; 27 Jul 2022
    Effective
    4 Mar 2016; 26 Jul 2022; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 33894Reference KPe.022seco.admin.chseco.admin.ch

Connections7

Members and officers4

Other links3

  • PersonJu Yong Gun
    Linked from
    "Acted for the company in "connection with the release of the Chong Chon Gang from its detention""Born 24 Jul 1956North Korea
  • OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked from
    "Controlled by OMM"PeruRussiaSingapore
  • VesselChong Chon GangSanctionedDebarred
    Linked to
    "Former registered owner, ISM manager and operator"

Identifiers1

IdentifierNumber
IMO numberIMO5342883

Other names19

Also known as19

Chongchongang Shipping Co Ltd청천강해운회사Chong Chon Gang Shipping Co. Ltd.Chong Chon Gang Shipping Co. LtdChongchongang Shipping Co. Ltd.Chong Chon Gang Shipping Co. Ltd, Chongchongang Shipping Co LTDChongchongang Shipping Co Ltd.Tonghungsan Shipping Company LimitedChongchongang Shipping Co LTDChong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTDチョン・チョン・ガン・シッピング・カンパニー・リミテッド；チョンチョンガン・シッピング・カンパニー・リミテッドCHONGCHONGANG SHIPPING COMPANYCHONG-CHONGANG SHIPPING COMPANYChong-chongang Shipping Company清川江号CHONG CHON GANG SHIPPING CO. LTDCHONGCHONGANG SHIPPING COMPANY LIMITEDشركة Chongchongang Shipping Company
Show 1 more
チョンチョンガン・シッピング・カンパニー

Addresses23

  • 817, Haeum, Tonghun-dong, Pyongyang, DPR Korea

  • 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea

  • 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC

  • 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea

  • 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang

  • 817, Haeun, Tonghun-dong Chung-gu Pyongyang Korea, North

  • 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • PO Box 2011, 817, Haeun, Tonghungdong, Central District, Pyongyang, North Korea

  • 817, Haeun, Donghung-dong, Central District, Pyongyang

  • 817 Haeun, Donghung-dong, Central District Pyongyang Democratic Peoples Republic of Korea, 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic Peoples Republic of Korea

  • 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea

  • PO Box 138, Tonghung-Dong, Central District, Pyongyang, D.P.R. Korea

  • 817 Haeun, Donghung-dong, Central District, Pyongyang

  • 817 Haeun, Donghung-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti, 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Kore Demokratik Halk Cumhuriyeti

  • 817, Haeun, Donghung-dong Central District Pyongyang Korea, North

  • 北朝鮮平壌特別市中区東興洞ヘウン８１７

  • 817 Haeun, Donghung-dong, Pyongyang, DPR Korea

  • 817, Haeum, Tonghun-dong, Chung-gu, RPDC

  • 北朝鮮平壌特別市中区東興洞ヘウン817

  • 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea

  • 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea

  • 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang

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