Nex Systems
Company

Phyongchon Shipping & Marine

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

"Registered owner of DPRK tanker "Ji Song 6" (IMO: 8898740), which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels "Ji Song 8" (IMO: 8503228) and "Woory Star" (IMO: 8408595)."

Adresse : Otan-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5878561

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)

Name PHYONGCHON SHIPPING & MARINE: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.

5878561 (imo-IMO (vessel identification))

ＩＭＯ番号：5878561

Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.

IMO number: 5878561.

Numéro OMI : 5878561

Other information: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.

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

propriétaire inscrit du navire-citerne JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est également propriétaire des vaisseaux JI SONG 8 and WOORY STAR

Otan-dong, Chung-guyok, Pyongyang, DPRK

Company Number: IMO 5878561; OFAC documented name 31126: Phyongchon Shipping & Marine

(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)

KPe.070. Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.

UNLI-30.03.2018

Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.

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 listings18

  • 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
    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 70Last updated 3 Aug 2022mof.go.jp

  • North Korea Sanctions - (UE) 2022/1503 du 09/09/2022 (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) 2018/548 du 06/04/2018 (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 JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est également propriétaire des vaisseaux JI SONG 8 and WOORY STAR

    Programme UN-SC1718Reference KPe.070gels-avoirs.dgtresor.gouv.frun.org

  • 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
    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.4459.7eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 1 Apr 2018gov.il

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.070Last updated 26 Jul 2022un.orgun.org

  • 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 38771Reference KPe.070seco.admin.chseco.admin.ch

  • 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 JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est également propriétaire des vaisseaux JI SONG 8 and WOORY STAR.

    geldefonds.gouv.mc

  • Official designation

    Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan

    Reference KPe.070trade.gov.tw

  • 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 DPR0185Reference 13641Reference KPe.070Last updated 2 Aug 2022gov.ukgov.uk

  • Listed
    30 Mar 2018

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.070

    Reference KPe.070Last updated 26 Jul 2022repet.jus.gob.ar

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.070fic.gov.za

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • 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

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 23717treasury.govofac.treasury.gov

Connections7

Owns3

All 3 markedSanctionedDebarred
  • Ji Song 8
    Share not stated
    Owned or Controlled By
  • Woory Star
    Share not stated
    Owned or Controlled By
  • Ji Song 6
    Share not stated
    Owned or Controlled By

Other links4

All 4 markedSanctionedDebarred

Identifiers1

IdentifierNumber
IMO numberIMO5878561

Other names10

Also known as10

PHYONGCHON SHIPPING AND MARINE평천선박해양무역회사ピョンチョン・シッピング・アンド・マリンPhyongchon Shipping and MarinePHYONGCHON SHIPPING MARINEPHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE)Phyongchon Shipping & Marine Trading Co.PHYONGCHON SHIPPING & TECHNOLOGYPhyongchon Shipping & Marine (Kpe.070)PHYONGCHON SHIPPING & MARINE

Addresses12

  • Otan-dong, Chung-guyok, Pyongyang, North Korea

  • Otan-dong, Pyongyang, North Korea

  • Otan-dong, Chung-guyok Pyongyang Korea, North

  • Otan-dong, Chung-guyok, Pyongyang

  • Otan-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea

  • Otan-dong, Chung-guyok, Pyongyang, DPR Korea

  • 北朝鮮平壌特別市中区域烏灘洞

  • Otan-dong, Chung-guyok, Pyongyang, RPDC

  • Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea, IMO number: 5878561.

  • Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea

  • Otan-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea

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