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Maritime Administrative Bureau

Sanctioned entity
TypeOrganization[sources]
NameAdministración 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 formnot available[sources]
CountryNorth Korea[sources]
DescriptionServed 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-Mailmab@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 · 1 more...[sources]
Registration numberYN71Z99LDFB3[sources]
Unique Entity IDYN71Z99LDFB3[sources]
Websitewww.ma.gov.kp[sources]
Statusnot available[sources]
Address416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · PO BOX 416 · PYONGYANG, PRK · Pyongyang · Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,259

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

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

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