Nex Systems
Organization

Songwon Shipping & Management

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

Company Number: IMO 5990268; OFAC documented name 31137: Songwon Shipping & Management

Sanctions and listings2

  • 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 23720treasury.govofac.treasury.gov

Connections1

Owns1

  • Song WonSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO5990268

Other names2

Also known as2

SONGWON SHIPPING and MANAGEMENTSONGWON SHIPPING AND MANAGEMENT

Addresses2

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

  • SOMUN-DONG, CHUNG-GUYOK, PYONGYANG

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