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Chongbong Shipping Co Ltd

Sanctioned entity

Chongbong Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHONGBONG SHIPPING CO LTD · Chongbong Shipping Co Ltd · Chongbong Shipping Company Limited · チョンボン・シッピング・カンパニー・リミテッド				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 5878589` · `LA8VL78HNNK9`				[sources]
Status	not available				[sources]
Address	ROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-17	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

船舶登録証明：IMO5878589

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市平川区域鳳鶴洞90 502号室	-
Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Chong Bong	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-03-16	-
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	2017-12-15	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: jp-eul-c44228b7be9318440206924316fc27b471c75c5f · ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 · ofac-19569 · usgsa-s4mr509mk

For experts: raw data explorer

Factsheet Descriptions Data sources

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