Nex Systems
Company

Pyongjin Ship Management Company Limited

Sanctioned entity

North Korea. Named in 4 sanctions listings.

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Summary

Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of the vessel "Hwang Gum San 2" (IMO: 8405270).

IMO番号：5817790

Identification Number: IMO 5817790; OFAC documented name 23157: Pyongjin Ship Management Company Limited

In Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this entity is misspelled at "Pyongjing".

Sanctions and listings4

  • Effective
    9 Dec 2016

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 15mof.go.jp

  • Listed
    8 Dec 2015

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    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 13551 (North Korea)

    Programme US-NKReference 18955treasury.govofac.treasury.gov

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

Connections3

Other links3

Identifiers1

IdentifierNumber
IMO numberIMO5817790

Other names2

Also known as2

ピョンジン・シップ・マネジメント・カンパニー・リミテッドPyongjin Ship Management Co. Ltd.

Addresses7

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

  • 102, Ryuggyo 1 Dong, Pyongchon District, Pyongyang, North Korea

  • 102 Ryuggyo 1-dong, Pyongchon-District, Pyongyang

  • 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang

  • 北朝鮮平壌特別市平川区域陸橋１洞；北朝鮮平壌特別市平川区陸橋１洞102

  • RYUKKYO 1-DONG, PYONGCHON-GUYOK, PYONGYANG

  • 102 Ryuggyo 1-dong, Pyongchon District Pyongyang Korea, North

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