HAEJIN SHIP MANAGEMENT COMPANY LIMITED

Type
Organization

Name
HAEJIN SHIP MANAGEMENT COMPANY LIMITED

Country
North Korea

Legal form
not available

Status
not available

E-Mail
haejinsm@silibank.net.kp

ID Number
IMO 5814866

Other name
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

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

IMO番号:5814866

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full addressTonghung-dong, Chung-guyok, Pyongyang
CityChung-guyok, Pyongyang · Pyongyang
Street addressTonghung-dong, Chung-guyok · Tonghung-dong
CountryNorth Korea
Address
Full address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
Citynot available
Street addressnot available
Countrynot available
Address
Full addressTonghung-dong, Central District, Pyongyang
CityPyongyang
Street addressTonghung-dong, Central District
CountryNorth Korea

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityMinistry of Finance
Program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
Start date
End datenot available
CountryJapan
Record ID14
Source linkwww.mof.go.jp
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13551 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK

Data sources

United States · 9,034 targets

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

Details
Japan · 1,262 targets

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

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