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 NumberIMO 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
| Full address | Tonghung-dong, Chung-guyok, Pyongyang |
|---|---|
| City | Chung-guyok, Pyongyang · Pyongyang |
| Street address | Tonghung-dong, Chung-guyok · Tonghung-dong |
| Country | North Korea |
| 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 |
|---|---|
| City | not available |
| Street address | not available |
| Country | not available |
| Full address | Tonghung-dong, Central District, Pyongyang |
|---|---|
| City | Pyongyang |
| Street address | Tonghung-dong, Central District |
| Country | North Korea |
Sanctions
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | DPRK |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Ministry 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 date | not available |
| Country | Japan |
| Record ID | 14 |
| Source link | www.mof.go.jp |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13551 (North Korea) |
| Source link | www.treasury.gov |
| Summary | DPRK |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsSanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
DetailsThe 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