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Chongchongang Shipping Company

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameCHONG-CHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · 5 more...[sources]
Other nameCHONG CHON GANG SHIPPING CO. LTD · CHONGCHONGANG SHIPPING CO LTD · CHONGCHONGANG SHIPPING COMPANY · Chong Chon Gang Shipping Co. Ltd · Chong Chon Gang Shipping Co. Ltd, Chongchongang Shipping Co LTD · 9 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionThe Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013.[sources]
E-Mailchongchongang@silibank.com[sources]
IMO NumberIMO5342883[sources]
Phone850-2-18111 ext 381-8818-18 · 850-2-18333 · 850-2-18333 EXT 8818[sources]
Registration number5342883 · TMRZVFHVKYZ5[sources]
Unique Entity IDTMRZVFHVKYZ5[sources]
Address817 Haeun, Donghung-dong, Central District Pyongyang Democratic Peoples Republic of Korea, 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic Peoples Republic of Korea · 817 Haeun, Donghung-dong, Central District, Pyongyang · 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 817 Haeun, Donghung-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti, 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Kore Demokratik Halk Cumhuriyeti · 16 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Australian Sanctions Consolidated List,

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Belgian Financial Sanctions,

Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Belgian Financial Sanctions,

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Swiss SECO Sanctions/Embargoes,

IMO Number: 5342883

Swiss SECO Sanctions/Embargoes,

Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

EU Financial Sanctions Files (FSF),

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

EU Financial Sanctions Files (FSF),

a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013

French National Asset Freezing System,

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

UK FCDO Sanctions List,

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

UK HMT/OFSI Consolidated List of Targets,

Other information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Israel Prevention of Distribution and Financing of WMDs designations,

Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD

Japan Economic Sanctions and List of Eligible People,

チョン・チョン・ガン・シッピング・カンパニー・リミテッド;チョンチョンガン・シッピング・カンパニー・リミテッド

Japan Economic Sanctions and List of Eligible People,

IMO番号:5342883

Japan Economic Sanctions and List of Eligible People,

According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, the assigned IMO 5814870 appears to be erroneous as other parts of the source as well as a check on Equasis indicate that the IMO belongs to Cholryong Shipping Co. Ltd. instead.

DPRK Reports non-official source,

Adresse : 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC, 817, Haeum, Tonghun-dong, Chung-gu, RPDC

Monaco National Fund Freezing List,

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

UN Security Council Consolidated Sanctions,

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Japan METI End User List699

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

Japan · METI

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: qa-nctc-6908516-chongchongang-shipping-company · jp-eul-2ed971a50940fb0565488cb81e265a53b07a76a7 · ua-sfms-1442 · NK-RXVYyrhdHZAGdjhcyBe8kJ · fr-ga-2258 · il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e · unsc-6908516 · usgsa-s4mr4g52s · au-dfat-3078-chongchongang-shipping-company · gb-hmt-13340 · ch-seco-33894 · eu-fsf-eu-4198-83 · jp-eul-2881d36987dbc2dea13e4ba5b909efccaf405a53 · kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a · au-dfat-3164-chongchongang-shipping-company · md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31 · tr-fcib-19496632c56d308a92ff58f088fdec2293415d21 · ru-wmd-106-kpe-022 · zafic-56-chongchongang-shipping-company · ofac-17067 · gb-fcdo-dpr0129 · ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb · jp-eul-aff69346d9408cb8fbd9dbd24a1509067b9949e5 · mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76

For experts: raw data explorer