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Korea Ocean Shipping Agency

Sanctioned entity

Korea Ocean Shipping Agency is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA OCEAN SHIPPING AGENCY · Korea Ocean Shipping Agency · Korea Ocean Shipping Agency (KOSA) · コリア・オーシャン・シッピング・エージェンシー				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`HVZFXZT5C6V2`				[sources]
Status	not available				[sources]
Address	Chongjin Branch, Songphyong District, Chongjin · Haeju Branch, Haeju · Hungnam Branch, Hungnam · MORANBONG DISTRICT, PYONGYANG, PRK · Moranbong District, Pyongyang · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Relationships

Address
Full address	Country
Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China	-
北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店	-
Wonsan Branch, Wonsan	North Korea
Songnim Branch, Songnim	North Korea
Hungnam Branch, Hungnam	North Korea
Chongjin Branch, Songphyong District, Chongjin	North Korea
Haeju Branch, Haeju	North Korea
Namp'o Branch, Namp'o	North Korea
Rason Branch, Rason	North Korea
Moranbong District, Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
Ministry of Finance	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	2017-12-15	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-03-16	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 · jp-eul-5edd3e53aab76797a17a14745ec759775471530e · usgsa-s4mr509p3 · ofac-19586 · au-dfat-3226-korea-ocean-shipping-agency-kosa

For experts: raw data explorer

Factsheet Data sources

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