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KOREA ANSAN SHIPPING COMPANY

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE ANSAN NAKLİYE ŞİRKETİ (KOREA ANSAN SHIPPING COMPANY) · KOREA ANSAN SHIPPING COMPANY · KOREA ANSAN SHPG COMPANY · Korea Ansan SHPG CO · Korea Ansan Shipping Company · 2 more...[sources]
Other nameKOREA ANSAN SHIPPING COMPANY · KOREA ANSAN SHPG COMPANY · KOREA ANSAN SHPG COMPANY, · Korea Ansan SHPG CO · Korea Ansan SHPG Company · 3 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionRegistered owner of DPRK tanker "An San 1" (IMO: 7303803) believed to have been involved in ship to ship transfer operations for oil.[sources]
ID Number5676084[sources]
IMO NumberIMO5676084[sources]
Registration numberLT5XEGJ59UX7[sources]
Unique Entity IDLT5XEGJ59UX7[sources]
AddressPYONGCHON 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea · Pyongchon 1-dong, Pyongchon-guyok, Democratic People's Republic of Korea · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang · Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPR Korea · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

Australian Sanctions Consolidated List,

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

Belgian Financial Sanctions,

UNLI-30.03.2018

Belgian Financial Sanctions,

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

Swiss SECO Sanctions/Embargoes,

IMO number: 5676084.

Swiss SECO Sanctions/Embargoes,

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

propriétaire inscrit du navire-citerne AN SAN 1 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole

French National Asset Freezing System,

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

UK FCDO Sanctions List,

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.

UK HMT/OFSI Consolidated List of Targets,

Other information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.

Israel Prevention of Distribution and Financing of WMDs designations,

コリア・アンサン・エス・エイチ・ピー・ジー・カンパニー

Japan Economic Sanctions and List of Eligible People,

IMO番号:5676084

Japan Economic Sanctions and List of Eligible People,

KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO

Japan Economic Sanctions and List of Eligible People,

Adresse : Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, RPDC Numéro OMI : 5676084

Monaco National Fund Freezing List,

зарегистрированный владелец танкера КНДР AN SAN 1, который, по некоторым сведениям, был задействован в операциях по перегрузке нефти с судна на судно.

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084

UN Security Council Consolidated Sanctions,

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source


Source data IDs: ofac-23708 · au-dfat-3565-korea-ansan-shipping-company · il-wmd-4ec0c5c06b747f72a8fc6f6b4007d3caa3432b8f · zafic-132-korea-ansan-shipping-company · md-terr-613c4a0152e385a87ced9a7670aab633848508fd · ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a · gb-hmt-named-korean-ansan-shipping · ja-mof-7cfc8b1bbcd988d0e2dda9e4f51427c0d966d35f · eu-fsf-eu-4450-16 · mc-freezes-92a4a227c22c671848d25de08c288e2dc7134c8e · kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f · gb-hmt-13633 · fr-ga-2355 · unsc-6908675 · usgsa-s4mr6hj48 · ru-wmd-146-kpe-062 · tr-fcib-61448e629d7e081a7717e28cc97d129b9e844dbc · gb-fcdo-dpr0145 · ua-sfms-1563 · ch-seco-38728 · NK-FbifdXLuXvb8rTDEXwwRUS · qa-nctc-6908675-korea-ansan-shipping-company

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