Nex Systems
Company

Korea Ansan Shipping Company

Counter-sanctioned entity

North Korea. Named in 17 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Registered owner of DPRK tanker "An San 1" (IMO: 7303803) believed to have been involved in ship to ship transfer operations for oil.

Adresse : Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, RPDC Numéro OMI : 5676084

IMO number: 5676084.

Other information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.

5676084 (imo-IMO (vessel identification))

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)

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

Numéro OMI : 5676084

propriétaire inscrit du navire-citerne AN SAN 1 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole

Company Number: IMO 5676084; OFAC documented name 31107: Korea Ansan Shipping Company

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

ＩＭＯ番号：5676084

Name KOREA ANSAN SHIPPING COMPANY: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

KPe.062. Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

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

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

UNLI-30.03.2018

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)

Sanctions and listings17

  • 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.auun.org

  • 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 navire-citerne AN SAN 1 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole.

    geldefonds.gouv.mc

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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.4450.16eur-lex.europa.eusanctionsmap.eu

  • Listed
    9 Apr 2018; 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

    2018/548 (OJ L91)

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • 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 62Last updated 3 Aug 2022mof.go.jp

  • 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.tren.hmb.gov.tr

  • Listed
    30 Mar 2018

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.062

    Reference KPe.062Last updated 26 Jul 2022repet.jus.gob.ar

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.062Last updated 26 Jul 2022un.orgun.org

  • 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

  • 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, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference DPR0145Reference 13633Reference KPe.062Last updated 2 Aug 2022gov.ukgov.uk

  • Listed
    15 Apr 2025; 3 Apr 2018; 27 Jul 2022
    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 38728Reference KPe.062seco.admin.chseco.admin.ch

  • 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 23708treasury.govofac.treasury.gov

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.062fic.gov.za

  • 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 - (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 navire-citerne AN SAN 1 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole

    Programme UN-SC1718Reference KPe.062gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • An San 1SanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • An San 1SanctionedDebarred
    Linked to
    "Registered vessel (operated or managed)"

Identifiers1

IdentifierNumber
IMO numberIMO5676084

Other names10

Also known as10

KOREA ANSAN SHPG COMPANYKorea Ansan SHPG CO조선안산선박회사Korea Ansan Shpg Coコリア・アンサン・エス・エイチ・ピー・ジー・カンパニーKorea Ansan Shpg CompanyKORE ANSAN NAKLİYE ŞİRKETİ (KOREA ANSAN SHIPPING COMPANY)コリア・アンサン・シッピング・カンパニーKOREA ANSAN SHIPPING COMPANYKorean Ansan Shipping

Addresses15

  • Pyongyang, North Korea

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang

  • Pyongchon 1-dong, Pyongchon-guyok Pyongyang Korea, North

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, RPDC

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea, IMO number: 5676084.

  • Pyongchon 1-dong, Pyongchon-guyok, Democratic People's Republic of Korea

  • Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea

  • 北朝鮮平壌特別市平川区域平川１洞

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, North Korea

  • Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPR Korea

  • Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Pyongchon 1-dong, Pyongyang, North Korea

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