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Thaephyongsan Shipping Co Ltd

Sanctioned entity
TypeOrganization[sources]
NameTHAEPHYONGSAN SHIPPING CO LTD · Thaephyongsan Shipping Co Ltd · Thaephyongsan Shipping Company Limited · テピョンサン・シッピング・カンパニー・リミテッド[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberIMO 5878575 · XNUVV8SR4DN9[sources]
Statusnot available[sources]
AddressROOM 402, 90, SOCHON-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

船舶登録証明:IMO5878575

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 METI End User List700

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

Japan · METI

US SAM Procurement Exclusions121,288

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC


Source data IDs: ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 · usgsa-s4mr509mr · ofac-19581 · jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08

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