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KOREA DAEBONG SHIPPING CO

Sanctioned entity

KOREA DAEBONG SHIPPING CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA DAEBONG SHIPPING CO				[sources]
Legal form	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
Registration number	`5145243` · `VB53SZYNT6L4`				[sources]
Status	not available				[sources]
Address	ANSAN 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Ansan 1-dong, Pyongchon-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ansan 1-dong, Pyongchon-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
RAK RANG	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr6hn5t · ofac-23152

For experts: raw data explorer

Factsheet Data sources

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