Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHON MYONG SHIPPING COMPANY LIMITED · CHONMYONG NAKLİYE ŞİRKETİ (CHONMYONG SHIPPING CO) · Chonmyong Shipping Co · Chonmyong Shipping Co. · チョンミョン・シッピング・カンパニー | [sources] | |||
Other name | CHONMYONG SHIPPING CO · Chon Myong Shipping Company Limited · 천명선박회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Owner of the vessel "Chon Myong 1" (IMO: 8712362), a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | [sources] | |||
IMO Number | IMO5571322 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | L57VJC3APDT3 | [sources] | |||
Address | KALRIMGIL 2-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK · Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea, Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea · Kalrimgil 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang · Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
UNLI-30.03.2018
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
IMO number: 5571322.
UNLI-30.03.2018
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
propriétaire inscrit du CHON MYONG 1, un navire battant pavillon de la RPDC qui a procédé à un transbordement de pétrole à la fin de décembre 2017
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
Other information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
チョン・ミョン・シッピング・カンパニー・リミテッド
IMO番号:5571322
CHON MYONG SHIPPING COMPANY LIMITED
Adresse : Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, RPDC, Saemaul 2-dong, Pyongchon-guyok, Pyongyang, RPDC Numéro OMI : 5571322
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
gb-hmt-named-chonmyong-shipping-co
· gb-fcdo-dpr0130
· au-dfat-3559-chonmyong-shipping-co
· unsc-6908670
· eu-fsf-eu-4444-43
· NK-VHNhgK6ZSBoEe9fBE8jYc7
· qa-nctc-6908670-chonmyong-shipping-co
· gb-hmt-13627
· mc-freezes-b72cfd32b09a351008a9cb31437edf5d09bcea89
· ofac-23705
· tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4
· usgsa-s4mr6hj45
· NK-BNPXhrNFewF84sMKp8GBqc
· md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249
· fr-ga-2264
· ru-wmd-140-kpe-056
· gb-fcdo-named-chonmyong-shipping-co
· ch-seco-38693
· ua-sfms-1557
· il-wmd-f349df2d92de8c933ccf711450c11461eff6b632
· kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5
· ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f
· zafic-57-chonmyong-shipping-co
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
North Korea | UN Security Council | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Chon Myong 1 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Chon Myong 1 Sanctioned entity | Owner | - | - |