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Chonmyong Shipping Co

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameCHON 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 nameChon Myong Shipping Company Limited · 천명선박회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionOwner 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 NumberIMO5571322[sources]
Registration numbernot available[sources]
Unique Entity IDL57VJC3APDT3[sources]
AddressKALRIMGIL 2-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK · Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea · 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 Pyongyang Korea, North · Kalrimgil 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea · 21 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.

Belgian Financial Sanctions,

UNLI-30.03.2018

Belgian Financial Sanctions,

IMO number: 5571322.

Swiss SECO Sanctions/Embargoes,

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.

Swiss SECO Sanctions/Embargoes,

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Other information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.

Israel Prevention of Distribution and Financing of WMDs designations,

CHON MYONG SHIPPING COMPANY LIMITED

Japan Economic Sanctions and List of Eligible People,

IMO番号:5571322

Japan Economic Sanctions and List of Eligible People,

チョン・ミョン・シッピング・カンパニー・リミテッド

Japan Economic Sanctions and List of Eligible People,

Adresse : Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, RPDC, Saemaul 2-dong, Pyongchon-guyok, Pyongyang, RPDC Numéro OMI : 5571322

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

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

US Trade Consolidated Screening List (CSL)23,236

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

French National Asset Freezing System5,797

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

EU Financial Sanctions Files (FSF)7,380

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

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,399

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

UNSC

US SAM Procurement Exclusions105,507

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,754

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 · md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 · au-dfat-3559-chonmyong-shipping-co · tw-shtc-827868ec2e379e6618a1a4b3154dbe480ca8ed26 · gb-hmt-named-chonmyong-shipping-co · ch-seco-38693 · gb-fcdo-named-chonmyong-shipping-co · ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f · unsc-6908670 · fr-ga-2264 · zafic-57-chonmyong-shipping-co · NK-BNPXhrNFewF84sMKp8GBqc · ofac-23705 · gb-hmt-13627 · ua-sfms-1557 · NK-VHNhgK6ZSBoEe9fBE8jYc7 · tw-shtc-cd98856a610cf9e87d3aed1c915e768354e62821 · tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f · tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 · il-wmd-f349df2d92de8c933ccf711450c11461eff6b632 · gb-fcdo-dpr0130 · eu-fsf-eu-4444-43 · ofac-pr-bac0be8faef83cf211f87931d907dc9edc470fec · usgsa-s4mr6hj45 · ru-wmd-140-kpe-056 · qa-nctc-6908670-chonmyong-shipping-co · mc-freezes-b72cfd32b09a351008a9cb31437edf5d09bcea89

For experts: raw data explorer