Search OpenSanctions

Songwon Shipping & Management

Sanctioned entity

Songwon Shipping & Management is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SONGWON SHIPPING & MANAGEMENT · Songwon Shipping & Management				[sources]
Other name	SONGWON SHIPPING and MANAGEMENT				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 5990268` · `X2M7LER9JT19`				[sources]
Status	not available				[sources]
Address	SOMUN-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Somun-dong, Chung-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
Somun-dong, Chung-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Song Won	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-23720 · usgsa-s4mr6hj4m

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