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OCEAN BUNKERING JV CO

Sanctioned entity

OCEAN BUNKERING JV CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OCEAN BUNKERING JV CO · Ocean Bunkering JV CO · Ocean Bunkering JV Co · Ocean Bunkering Joint Venture Company · オーシャン・バンカリング・ジョイント・ベンチャー・カンパニー				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`HN7MUACHA6K7` · `IMO 4199470`				[sources]
Status	not available				[sources]
Address	OTAN-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Otan-dong, Chung-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-03	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

船舶登録証明：IMO4199470

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

Relationships

Address
Full address	Country
Otan-dong, Chung-guyok, Pyongyang	North Korea
北朝鮮平壌特別市中区域烏灘洞	-

Assets and shares
Asset	Percentage held	Start date	End date
Chong Rim 2	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-03-16	-
Office of Foreign Assets Control	SDN List	-	-
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 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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

Source data IDs: jp-eul-e29c3aac034eb9c7552378e633661ab311b41506 · ofac-19571 · usgsa-s4mr509ml · ja-mof-177de6afffca1031985aeec8a5ee0facf19b7fc4

For experts: raw data explorer

Factsheet Descriptions Data sources

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