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Korean Polish Shpg Co Ltd

Sanctioned entity

Korean Polish Shpg Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREAN POLISH SHPG CO LTD · Korean Polish Shipping Company Limited · Korean Polish Shpg Co Ltd · コリアン・ポリッシュ・シッピング・カンパニー・リミテッド				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 1267131` · `Q95DGGRFYLH3`				[sources]
Status	not available				[sources]
Address	KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG, PRK · Kinmaul-dong, Moranbong-guyok, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

船舶登録証明：IMO1267131

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

Relationships

Address
Full address	Country
北朝鮮平壌特別市牡丹峰区域キンマウル洞	-
Kinmaul-dong, Moranbong-guyok, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Ryo Myong	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2016-03-16	-

Data sources

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,782

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) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Japan METI End User List700

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

Japan · METI

Source data IDs: ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c · jp-eul-85187d72dbf38f8c777f83c4b17308a32febf0fb · usgsa-s4mr509mq · ofac-19580

For experts: raw data explorer

Factsheet Descriptions Data sources

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