Nex Systems
Company

Yongjin 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 multiple DPRK-associated vessels.

Identification Number: IMO 5814883; OFAC documented name 23156: Yongjin Ship Management Company Limited

Identification Number: IMO 5814906; OFAC documented name 23156: Yongjin Ship Management Company Limited

IMO番号：581488358149065000000

Identification Number: IMO 5820255; OFAC documented name 23156: Yongjin Ship Management Company Limited

Sanctions and listings4

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 17mof.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 18954treasury.govofac.treasury.gov

Connections7

Other links7

All 7 markedSanctionedDebarred

Identifiers3

IdentifierNumber
IMO numberIMO5814883
IMO numberIMO5820255
IMO numberIMO5814906

Other names2

Also known as2

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

Addresses7

  • TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG

  • Tonghung-dong, Central District, Pyongyang

  • 北朝鮮平壌特別市中区東興洞；北朝鮮平壌特別市中区域東興洞

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

  • Tonghung-dong, Central District Korea, North

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

  • Tonghung-dong, Central District

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