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Korean Buyon Shipping Co. Ltd.

Sanctioned entity

Korean Buyon Shipping Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREAN BUYON SHIPPING CO. LTD. · Korea Buyon Shipping Co. Ltd. · Korea Buyon Shipping Company Ltd. · Korean Buyon Shipping Co. Ltd. · Korean Buyon Shipping Company Limited · 1 more...				[sources]
Other name	KOREAN BUYON SHIPPING COMPANY LIMITED · Korea Buyon Shipping Co · Korea Buyon Shipping Company Limited · Korean Buyon Shipping Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels.				[sources]
IMO Number	`IMO5057119`				[sources]
Registration number	`U7B9JPVMWDE6`				[sources]
Unique Entity ID	`U7B9JPVMWDE6`				[sources]
Address	WONSAN, KANGWON-DO, PRK · Wonsan · Wonsan, Kangwon-do, North Korea · 北朝鮮江原道元山市				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2022-12-02

Descriptions

船舶登録証明：IMO5057119

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

コリア・ブヨン・シッピング・カンパニー

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

Korea Buyon Shipping Company

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

Relationships

Address
Full address	Country
北朝鮮江原道元山市	-
Wonsan	North Korea
Wonsan, Kangwon-do, North Korea	-

Assets and shares
Asset	Percentage held	Start date	End date
Victory 2 Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Light	Owner and operator	-	2006
Victory 2 Sanctioned entity	Owner and operator	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2016-03-16	-
Ministry of Finance	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	2017-12-15	-

Data sources

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

US SAM Procurement Exclusions112,283

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

United States · GSA

Source data IDs: usgsa-s4mr509p4 · kprusi-eb10a475bae50d8694531b7f78665b431f63f31e · au-dfat-3227-korea-buyon-shipping-co-ltd · ja-mof-9971582b59f01801d8aea634f535e5fde2af73a3 · jp-eul-d1c904a1c09f66fca9aa8d9156c5d8017f8ae968 · ofac-19587

For experts: raw data explorer

Factsheet Descriptions Data sources

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