Korea Myongdok Shipping Co

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Former owner, ship manager and ISM manager of the vessel "Yu Phyong 5" (IMO: 8605026). "In late November 2017, the "Yu Phyong 5" conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil."

KPe.063. Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.

Company Number: IMO 5985863; OFAC documented name 31115: Korea Myongdok Shipping Co

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.

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)

Other information: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.

5985863 (imo-IMO (vessel identification))

propriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazout

Adresse : Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5985863

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

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.

Numéro OMI : 5985863

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

IMO number: 5985863.

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

UNLI-30.03.2018

ＩＭＯ番号：5985863

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

Name KOREA MYONGDOK SHIPPING CO: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.

Sanctions and listings18

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
Listed
24 Feb 2021; 30 Mar 2018
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.tr en.hmb.gov.tr
Official designation
Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan
Reference KPe.063trade.gov.tw
Listed
27 Jul 2022; 3 Apr 2018; 15 Apr 2025
Effective
26 Jul 2022; 15 Apr 2025; 30 Mar 2018
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 38734Reference KPe.063seco.admin.ch seco.admin.ch
Listed
30 Mar 2018
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPe.063Last updated 26 Jul 2022un.org un.org
North Korea Sanctions - (UE) 2018/548 du 06/04/2018 (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); décision du comité des sanctions des Nations unies du 30/03/2018 (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
propriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazout
Programme UN-SC1718Reference KPe.063gels-avoirs.dgtresor.gouv.fr un.org
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 23711treasury.gov ofac.treasury.gov
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 1 Apr 2018gov.il
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Effective
10 Apr 2018
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
Reference 63Last updated 3 Aug 2022mof.go.jp
Listed
30 Mar 2018
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.063
Reference KPe.063Last updated 26 Jul 2022repet.jus.gob.ar
Listed
21 Jun 2018
Effective
23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
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
2022/1503 (OJ L235)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations unies du 30/03/2018, (ue) 2022/1503 du 09/09/2022, (ue) 2018/548 du 06/04/2018 and décision du comité des sanctions des nations unies du 26/07/2022
Autorité de désignation publiée : Organisation des Nations unies
Propriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazout.
geldefonds.gouv.mc
Listed
12 Sep 2022
Effective
30 Mar 2018
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: 2018-03-30
regulationType=amendment; organisationType=council
2022/1503 (OJ L235)
Programme EU-PRKReference EU.4451.15eur-lex.europa.eu sanctionsmap.eu
Listed
30 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.063fic.gov.za
Listed
28 Jul 2022
РБ ООН (Комітет 1718 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
30 Mar 2018
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, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference DPR0158Reference 13634Reference KPe.063Last updated 2 Aug 2022gov.uk gov.uk

Connections2

Owns1

Yu Phyong 5SanctionedDebarred
Share not stated
Owned or Controlled By

Identifiers1

Identifier	Number
IMO number	IMO5985863

Other names5

Also known as5

조선명덕선박회사コリア・ミョンドク・シッピング・カンパニーKORE MYONGDOK NAKLİYE ŞİRKETİ (KOREA MYONGDOK SHIPPING CO)Korea Myongdok Shipping Co.KOREA MYONGDOK SHIPPING CO

Addresses14

Chilgol 2-dong Mangyongdae-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, RPDC
CHILGOL 2-DONG, MANGYONGDAE-GUYOK, PYONGYANG
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, North Korea
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPR Korea
Chilgol 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Chilgol 2-dong, Mangyongdae-guyok Pyongyang Korea, North
Chilgol 2-dong, Pyongyang, North Korea
Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
北朝鮮平壌特別市万景台区域七骨２洞
Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of, Korea, IMO number: 5985863

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