Nex Systems
Company

Korean Buyon Shipping Co. Ltd.

Sanctioned entity

North Korea. Named in 5 sanctions listings.

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Summary

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

Vessel Registration Identification: IMO 5057119; OFAC documented name 24091: Korean Buyon Shipping Co. Ltd.

船舶登録証明：IMO5057119

Sanctions and listings5

  • Listed
    16 Mar 2016

    North Korea Sanctions - DPRK3

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

    Block and DPRK3

    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 19587treasury.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

  • 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 48mof.go.jp

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.

    Programme AU-DPRKLast updated 3 Dec 2022dfat.gov.audfat.gov.au

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

Connections3

Owns1

  • Victory 2Sanctioned
    Share not stated
    Owned or Controlled By

Other links2

  • Victory 2Sanctioned
    Linked to
    "Owner and operator"
  • Light
    Linked to
    "Owner and operator"

Identifiers1

IdentifierNumber
IMO numberIMO5057119

Other names9

Also known as8

Korean Buyon Shipping Company LimitedKorea Buyon Shipping CompanyKorea Buyon Shipping CoKOREAN BUYON SHIPPING COMPANY LIMITEDコリア・ブヨン・シッピング・カンパニーKorea Buyon Shipping Co. Ltd.Korea Buyon Shipping Company Ltd.コリアン・ブヨン・シッピング・カンパニー・リミテッド

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Korea Buyon Shipping Company Limited

Addresses5

  • Wonsan, Kangwon-do

  • Wonsan

  • Wonsan Kangwon-do Korea, North

  • Wonsan, Kangwon-do, North Korea

  • 北朝鮮江原道元山市

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