Nex Systems
Organization

Korea Marine & Industrial Trdg

Sanctioned entity

North Korea. Named in 2 sanctions listings.

Screen this subject

Summary

Company Number: IMO 5928635; OFAC documented name 30605: Korea Marine & Industrial Trdg

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 23520treasury.govofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarred
  • Ever Glory
    Share not stated
    Owned or Controlled By
  • Un Ryul
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO5928635

Other names1

Also known as1

KOREA MARINE AND INDUSTRIAL TRDG

Addresses2

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

  • Changgyong 2-dong, Sosong-guyok, Pyongyang

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.