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Chongchongang Shipping Company

Sanctioned entity · Counter-sanctioned entity

Chongchongang Shipping Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHONG-CHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · 5 more...				[sources]
Other name	CHONG 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 date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	The 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-Mail	chongchongang@silibank.com				[sources]
ID Number	`IMO 5342883` · `IMO Number: 5342883`				[sources]
Phone	850-2-18111 ext 381-8818-18 · 850-2-18333 · 850-2-18333 EXT 8818				[sources]
Registration number	`5342883` · `TMRZVFHVKYZ5`				[sources]
Address	817 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, Kore Demokratik Halk Cumhuriyeti, 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Kore Demokratik Halk Cumhuriyeti · 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-08-04

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, 2023-04-20

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, 2023-04-20

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, 2024-03-28

IMO Number: 5342883

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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), 2023-04-20

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), 2024-03-28

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2024-10-25

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, 2023-04-20

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

IMO番号：5342883

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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, 2023-08-08

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

— Monaco National Fund Freezing List, 2024-08-14

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, 2023-04-20

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, 2024-10-29

Relationships

Address
Full address	Country
北朝鮮平壌特別市中区東興洞ヘウン817 · 北朝鮮平壌特別市中区東興洞ヘウン８１７	-
817, Haeun, Tonghun-dong, Chung-gu	North 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, Pyongyang, DPR Korea · 2 more...	North Korea
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea · 817, Haeum, Tonghun-dong, Pyongyang, DPR Korea · 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Employees
Employee	Role	Start date	End date
Kim Yong Hak	Director	-	-
Ri Yong Min	Director	-	-
Yun Chol	Director	-	-
Kim Ryong Chol	President	-	-

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Controlled by OMM	-	-
Ju Yong Gun	Acted for the company in "connection with the release of the Chong Chon Gang from its detention"	-	-

Linked to
Object	Role	Start date	End date
Tong Hung San	Former registered owner, ISM manager and operator	2009-04	2014-09-30

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
UN Security Council	Resolution 2270 (2016)	-	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Federal Public Service Finance	PRK	2022-09-13	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
La Principauté de Monaco	-	-	-
United Nations Security Council	DPRK	2016-03-02	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Isreali Ministry of Finance	-	2018-03-12	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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

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