Search OpenSanctions

KOREA DAEBONG SHIPPING CO

Sanctioned entity

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

Type	Company				[sources]
Name	Daebong Shipping Company · KOREA DAEBONG SHIPPING CO				[sources]
Other name	Korea Daebong Shipping Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels.				[sources]
IMO Number	`IMO5145243`				[sources]
Registration number	`5145243` · `VB53SZYNT6L4`				[sources]
Unique Entity ID	`VB53SZYNT6L4`				[sources]
Address	ANSAN 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Ansan 1-dong, Pyongchon-guyok, Pyongyang · Pyongyang, North Korea				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	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 Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Rak Rang Sanctioned entity	Registered vessel (operated or managed)	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,392

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

United States · GSA

Source data IDs: ofac-23152 · usgsa-s4mr6hn5t · kprusi-fcb0d334e2ec3caa63a2f71f1c628a0519ad6cef

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk