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Maritime Administrative Bureau

Sanctioned entity

Maritime Administrative Bureau is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Administración Marítima de la RPDC · Administration maritime de la RPD de Corée · Administração Marítima da RPD da Coreia · Administrația maritimă a RPD Coreea · Biroul Administrativ Maritim · 15 more...				[sources]
Other name	(North Korea) Maritime Administration Bureau · Administration maritime de la RPD de Corée · Bureau administratif maritime · Bureau d'administration maritime de Corée du Nord · Bureau of Maritime Management · 10 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Description	Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Subordinate to the DPRK Ministry of Land and Maritime Transportation. Affiliated with the vessel "Chong Chon Gang" (IMO: 7937317) under the name "Bureau of Maritime Management". This relationship points to the likelihood that in shipping, as in other parts of the economy, government entities make use of alternate names or aliases for doing business abroad.				[sources]
E-Mail	mab@silibank.net.kp · mab@silibanki.net.kp				[sources]
Phone	+850 2 381 4410 (Fax) · +850-2-18111 Ex 8059 · +850-2-18111 ex 8059 · +85023814410 · 850-2-18111 Ex 8059 · 2 more...				[sources]
Registration number	`YN71Z99LDFB3`				[sources]
Website	www.ma.gov.kp				[sources]
Status	not available				[sources]
Address	PO BOX 416 · PYONGYANG, PRK · Pyongyang · Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea · Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le CSNU, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.

— French National Asset Freezing System, 2023-04-20

Adresse: Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 Téléphone: +850-2-18111 Ex 8059 Télécopieur: +850-2-3814410 Courriel: mab@silibank.net.kp Site internet: www.ma.gov.kp

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ryonhwa-Dong, Central District, Pyongyang	North Korea
Pyongyang	North Korea
PO BOX 416	-
416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd	-	-
Ministry of Land and Maritime Transportation (DPRK)	The Bureau of Maritime Management is subordinate to the Ministry of Land and Maritime Transportation	-	-

Members
Member	Role	Start date	End date
Jon Ki Chol	Director-General	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2019/1207 du 15/07/2019- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	PRK	2022-08-02	-
TREAS-OFAC	Reciprocal	2017-11-21	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: NK-7pEp96YQ3AxKA34xn6qMtv · gb-fcdo-dpr0063 · ofac-23173 · mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 · gb-hmt-13552 · fr-ga-2254 · usgsa-s4mr6hn6g · eu-fsf-eu-4081-71 · kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3

For experts: raw data explorer

Factsheet Descriptions Data sources

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