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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 · Tonghung-dong, Chung-guyok, Pyongyang · Tonghung-dong, Chung-guyok, 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 | [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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-dfff43c5757e7b4b1d35dabe67d4726883c4d2ed · kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 · ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 · usgsa-s4mr4z4zw · jp-eul-841ddda3366b8909c063d9902e6bdee02b69631a · ofac-18953For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company, Limited Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - | |
| Jihyesan Shipping Co. Ltd. | Shared e-mail address and telephone number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ji Hye San Regulator warning · Sanctioned entity | ISM manager and operator | - | - | |
| JON JIN 2 Sanctioned entity | ISM manager and operator | - | - | |
| Chol Ryong Sanctioned entity | ISM manager and operator | - | - | |
| Songjin Sanctioned entity | ISM manager and operator | - | - | |
| RAK WON 2 Sanctioned entity | ISM manager and operator | - | - | |