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Organization

Gooryong Shipping Co Ltd

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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Summary

Company Number: IMO 5055293; OFAC documented name 30591: Gooryong Shipping Co Ltd

Sanctions and listings2

  • 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 23510treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Goo RyongSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO5055293

Other names2

Also known as1

GOORYONG SHIPPING BANGKOK

Previously known as1

Names the source records this subject as having used before.

Gooryong Shipping Bangkok

Addresses4

  • Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North

  • CHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG

  • Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250

  • Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang Bangkok 10250 Thailand

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