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Korea Ocean Shipping Agency

Sanctioned entity
TypeOrganization[sources]
NameKOREA 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 formnot available[sources]
CountryNorth Korea[sources]
Registration numberHVZFXZT5C6V2[sources]
Unique Entity IDHVZFXZT5C6V2[sources]
Statusnot available[sources]
AddressChongjin Branch, Songphyong District, Chongjin · Haeju Branch, Haeju · Hungnam Branch, Hungnam · MORANBONG DISTRICT, PYONGYANG, PRK · Moranbong District, Pyongyang · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and TradeAutonomous (DPRK)-
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-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
Ministry of Economy, Trade and Industry---

Data sources

US SAM Procurement Exclusions113,071

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

United States · GSA

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Japan METI End User List699

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

Japan · METI


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

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