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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Haejin Ship Management Co. Ltd. · Haejin Ship Management Company Limited · ヘジン・シップ・マネジメント・カンパニー・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). | [sources] | |||
| haejinsm@silibank.net.kp | [sources] | ||||
| IMO Number | IMO5814866 | [sources] | |||
| Phone | 850-2-18111 ext 381-8145 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CS2UU6ANK6Y4 | [sources] | |||
| Address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Central District Pyongyang Korea, North · Tonghung-dong, Central District, Pyongyang · Tonghung-dong, Chung-guyok Pyongyang Korea, North · Tonghung-dong, Chung-guyok, Pyongyang · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：5814866
According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 · jp-eul-dfff43c5757e7b4b1d35dabe67d4726883c4d2ed · kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 · jp-eul-841ddda3366b8909c063d9902e6bdee02b69631a · jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f · tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d · ofac-18953 · usgsa-s4mr4z4zwFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jihyesan Shipping Co. Ltd. | Shared e-mail address and telephone number | - | - | |
| Ocean Maritime Management Company Limited Export controlled · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jang Ja San Chong Nyon Ho Sanctioned entity | ISM manager and operator | - | - | |
| HYOK SIN 2 Regulator warning · | ||||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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 | - |
| Tonghung-dong, Central District, Pyongyang | North Korea |
| 北朝鮮平壌特別市中区域東興洞, 北朝鮮平壌特別市中区東興洞 | - |
| Controlled by OMM |
| - |
| - |
| ISM manager and operator |
| - |
| - |
| Rak Won 2 Sanctioned entity | ISM manager and operator | - | - |
| Ryong Gun Bong Sanctioned entity | ISM manager and operator | - | - |
| Jon Jin 2 Sanctioned entity | ISM manager and operator | - | - |