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KOREA YUJONG SHIPPING CO LTD

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE YUJONG NAKLİYE LTD ŞTİ (KOREA YUJONG SHIPPING CO LTD) · KOREA YUJONG SHIPPING CO LTD · Korea Yujong Shipping · Korea Yujong Shipping Co Ltd · Korea Yujong Shipping Co. Ltd. · 1 more...[sources]
Other nameKOREA YUJONG SHIPPING CO LTD · 조선유정선박회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean shipping company affiliated with one or multiple North Korean vessels.[sources]
IMO NumberIMO5434358 · IMO9036387[sources]
Registration number9036387 · HFKVYE1BNZ43[sources]
Unique Entity IDHFKVYE1BNZ43[sources]
AddressCompany Number IMO 5434358 · PUKSONG 2-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Puksong 2-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea · Puksong 2-dong, Pyongchon-guyok, Pyongyang · Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPR Korea · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.

Australian Sanctions Consolidated List,

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.

Belgian Financial Sanctions,

UNLI-30.03.2018

Belgian Financial Sanctions,

Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;

Belgian Financial Sanctions,

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.

Swiss SECO Sanctions/Embargoes,

Company Number IMO 5434358

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.

EU Financial Sanctions Files (FSF),

Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;

EU Financial Sanctions Files (FSF),

propriétaire inscrit du navire-citerne YU JONG 2 de la RPDC qui, le 19/11/2017, a embarqué 1 168 mètres cubes de mazout lors d'une opération de transbordement

French National Asset Freezing System,

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

UK FCDO Sanctions List,

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

UK HMT/OFSI Consolidated List of Targets,

Other information: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

Israel Prevention of Distribution and Financing of WMDs designations,

船舶登録証明:IMO5434358

Japan Economic Sanctions and List of Eligible People,

Adresse : Puksong 2-dong, Pyongchon-guyok, Pyongyang, RPDC

Monaco National Fund Freezing List,

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

UN Security Council Consolidated Sanctions,

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UN Security Council Consolidated Sanctions1,234

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

UNSC

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,166

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,259

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

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,554

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

French National Asset Freezing System5,264

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


Source data IDs: ru-wmd-150-kpe-066 · il-wmd-b10f2f3c29c6b9475ad14c526c3e22e2dd1244d3 · usgsa-s4mr6hj4g · qa-nctc-6908680-korea-yujong-shipping-co-ltd · gb-fcdo-named-korea-yujong-shipping · ja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed · gb-hmt-13637 · fr-ga-2409 · mc-freezes-3df79cd2386572702696761fce2977b04a12bf14 · tr-fcib-aacb352dfca07b9d92291451b0f255219f2d2eb6 · gb-hmt-named-korea-yujong-shipping · gb-fcdo-dpr0166 · md-terr-857cbacce663429544aabd4a1076e4a833888ef5 · ofac-23714 · NK-WMKQVeZugBRTSm2ifRALUM · zafic-153-korea-yujong-shipping-co-ltd · kprusi-b9a7349f1632823b16a00f2800d0f2fe46b360bb · NK-5AoDy3CNRijYJuczyiM7Yh · ch-seco-38749 · unsc-6908680 · ua-sfms-1567 · eu-fsf-eu-4455-11 · au-dfat-3569-korea-yujong-shipping-co-ltd

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