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Company

Korea Kumunsan Shipping Co

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

North Korean shipping company affiliated with one or multiple North Korean vessels. Exhibitor at the 17th Spring Pyongyang International Trade Fair (PITF) in 2014.

Company Number: IMO 5110478; OFAC documented name 30597: Korea Kumunsan Shipping Co

According to Equasis, the IMO 5110478 is now used by a company named "Korea Tae Chon Shipping Co".

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 23515treasury.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

Connections2

Owns1

  • Kum Un SanSanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • Kum Un SanSanctionedDebarred
    Linked to
    "Registered vessel (operated or managed)"

Identifiers1

IdentifierNumber
IMO numberIMO5110478

Other names1

Also known as1

Korea Kumunsan Trading Co.

Addresses3

  • PONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG

  • Pyongyang, North Korea

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

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