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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Unique Entity ID | HVZFXZT5C6V2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chongjin Branch Chongjin North Hamgyong Province Korea, North · Chongjin Branch, Songphyong District, Chongjin · Haeju Branch Haeju South Hwanghae Province Korea, North · Haeju Branch, Haeju · Hungnam Branch Hungnam South Hamgyong Province Korea, North · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
jp-eul-e91f7d95f03cf8cc480a19d403630256ab1eed05 · tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 · jp-eul-5edd3e53aab76797a17a14745ec759775471530e · usgsa-s4mr509p3 · ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 · au-dfat-3226-korea-ocean-shipping-agency-kosa · ofac-19586For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Hungnam Branch, Hungnam | North Korea |
| Chongjin Branch, Songphyong District, Chongjin | North Korea |
| Namp'o Branch, Namp'o | North Korea |
| Moranbong District, Pyongyang | North Korea |
| Haeju Branch, Haeju | North Korea |
| 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 |
| Rason Branch, Rason | North Korea |