Search OpenSanctions

Korea Marine & Industrial Trdg

Sanctioned entity

Korea Marine & Industrial Trdg is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA MARINE & INDUSTRIAL TRDG · Korea Marine & Industrial Trdg				[sources]
Other name	KOREA MARINE AND INDUSTRIAL TRDG				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 5928635` · `MU6YWFSN3C11`				[sources]
Status	not available				[sources]
Address	CHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Changgyong 2-dong, Sosong-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Changgyong 2-dong, Sosong-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Un Ryul	-	-	-
Ever Glory	-	-	-

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 Exclusions120,096

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-23520 · usgsa-s4mr6hj15

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk