KOREA OCEAN SHIPPING AGENCY

Type
Organization

Name
KOREA OCEAN SHIPPING AGENCY

Country
North Korea

Legal form
not available

Status
not available

Other name
Korea Ocean Shipping Agency

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full addressMoranbong District, Pyongyang
CityPyongyang
Street addressMoranbong District
CountryNorth Korea
Address
Full addressHaeju Branch, Haeju
CityHaeju
Street addressHaeju Branch
CountryNorth Korea
RegionSouth Hwanghae Province
StateSouth Hwanghae Province
Address
Full addressRason Branch, Rason
CityRason
Street addressRason Branch
CountryNorth Korea
RegionNorth Hamgyong Province
StateNorth Hamgyong Province
Address
Full addressChongjin Branch, Songphyong District, Chongjin
CityChongjin
Street addressChongjin Branch, Songphyong District
CountryNorth Korea
RegionNorth Hamgyong Province
StateNorth Hamgyong Province
Address
Full addressSongnim Branch, Songnim
CitySongnim
Street addressSongnim Branch
CountryNorth Korea
RegionNorth Hwanghae Province
StateNorth Hwanghae Province
Address
Full addressWonsan Branch, Wonsan
CityWonsan
Street addressWonsan Branch
CountryNorth Korea
RegionKangwon Province
StateKangwon Province
Address
Full addressHungnam Branch, Hungnam
CityHungnam
Street addressHungnam Branch
CountryNorth Korea
RegionSouth Hamgyong Province
StateSouth Hamgyong Province
Address
Full addressNamp'o Branch, Namp'o
CityNamp'o
Street addressNamp'o Branch
CountryNorth Korea
RegionSouth P'yo'ngan Province
StateSouth P'yo'ngan Province

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13722 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK3
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details