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Korea Kumunsan Shipping Co

Sanctioned entity

Korea Kumunsan Shipping Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREA KUMUNSAN SHIPPING CO · Korea Kumunsan Shipping Co · Korea Kumunsan Trading Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels. Exhibitor at the 17th Spring Pyongyang International Trade Fair (PITF) in 2014.				[sources]
IMO Number	`IMO5110478`				[sources]
Registration number	`ZJ1JBB1MC2Q4`				[sources]
Unique Entity ID	`ZJ1JBB1MC2Q4`				[sources]
Address	PONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Pongnam-dong, Pyongchon-guyok, Pyongyang · Pyongyang, North Korea				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2023-04-20

Descriptions

According to Equasis, the IMO 5110478 is now used by a company named "Korea Tae Chon Shipping Co".

— DPRK Reports non-official source, 2023-08-08

Relationships

Address
Full address	Country
Pongnam-dong, Pyongchon-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Kum Un San Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Kum Un San Sanctioned entity	Registered vessel (operated or managed)	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

Source data IDs: kprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29 · usgsa-s4mr6hj11 · ofac-23515

For experts: raw data explorer

Factsheet Descriptions Data sources

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