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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PYONGJIN SHIP MANAGEMENT COMPANY LIMITED · Pyongjin Ship Management Co. Ltd. · Pyongjin Ship Management Company Limited · ピョンジン・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 | Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of the vessel "Hwang Gum San 2" (IMO: 8405270). | [sources] | |||
| Pyongjinsm@silibank.net.kp | [sources] | ||||
| IMO Number | IMO5817790 | [sources] | |||
| Phone | 850-2-18111 ext 381-8071 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PFFVJR4TMHJ9 | [sources] | |||
| Address | 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang · 102 Ryuggyo 1-dong, Pyongchon-District, Pyongyang · 102, Ryuggyo 1 Dong, Pyongchon District, Pyongyang, North Korea · RYUKKYO 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：5817790
In Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this entity is misspelled at "Pyongjing".
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | 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 | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市平川区域陸橋１洞；北朝鮮平壌特別市平川区陸橋１洞102 | - | |
| Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang | North Korea | |
| 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Huichon Shipping Co. Ltd. | Shared e-mail address and telephone number | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hui Chon Sanctioned entity | ISM manager and operator | - | ||
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-18955 · ja-mof-c79916a3e9620825dfae4e2e0c90000808860522 · kprusi-fa7f98cd689323bf3b88ac56c614643bd68427a3 · jp-eul-778ca906b333b3f6718076bca9275e3b8976856a · jp-eul-b2f4302eb270e642a8aad7a0f849ac60fa11e50a · usgsa-s4mr4z4zyFor experts: raw data explorer
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