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Company

Korea Zuzagbong Maritime Ltd

Sanctioned entity

North Korea. Named in 6 sanctions listings.

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Summary

North Korean shipping company affiliated with one or multiple North Korean vessels.

Vessel Registration Identification: IMO 1991835; OFAC documented name 24087: Korea Zuzagbong Maritime Ltd

船舶登録証明：IMO1991835

According to Equasis, the IMO 5571251 is neither used for a ship, nor for a company.

According to Equasis, this IMO is now used by a company named "Tonghung Shipping & Trading Co".

Company Number: IMO 1991835; OFAC documented name 31143: Tonghung Shipping & Trading Co

Sanctions and listings6

  • Listed
    16 Mar 2016

    North Korea Sanctions - DPRK3

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

    DPRK3 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 13722 (North Korea)

    Programme US-NKReference 19583treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Effective
    15 Dec 2017

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 47mof.go.jp

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 23723treasury.govofac.treasury.gov

  • Listed
    17 Mar 2016
    Effective
    16 Mar 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns2

All 2 markedSanctioned

Other links3

  • Fortune Star 7
    Linked to
    "Registered vessel (operated or managed)"
  • Tong Hung 1Sanctioned
    Linked to
    "Owner/operator"
  • Chon Myong 1SanctionedDebarred
    Linked to
    "Registered vessel (operated or managed)"

Identifiers2

IdentifierNumber
IMO numberIMO5571251
IMO numberIMO1991835

Other names7

Also known as7

Tonghung Shipping and Trading CoTonghung Shipping &Trading Co. Ltd.コリア・ズザボン・マリタイム・リミテッドKorea Zuzagbong Maritime LimitedKorea Zuzagbong Maritime Ltd.Tonghung Shipping & Trading CoTong Hung Shipping and Trading Co. Ltd.

Addresses4

  • Pyongyang, North Korea

  • KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG

  • Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North

  • 北朝鮮平壌特別市牡丹峰区域キンマウル洞

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