Nex Systems
Company

Hwasong Shipping Co Ltd

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

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

Company Number: IMO 543400; OFAC documented name 30595: Hwasong Shipping Co 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 23513treasury.govofac.treasury.gov

Connections2

Owns1

  • Hwa SongSanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • Hwa SongSanctionedDebarred
    Linked to
    "Owner/operator"

Identifiers1

IdentifierNumber
IMO numberIMO5434300

Other names2

Also known as2

Hwasong Shipping Co. Ltd.Hwa Song Shipping Company Ltd.

Addresses3

  • Changgyong dong, Sosong-guyok Pyongyang Korea, North

  • Changgyong dong, Sosong-guyok, Pyongyang

  • Pyongyang, North Korea

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