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Korea Tonghae Shipping Company

Sanctioned entity

Korea Tonghae Shipping Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Korea Tonghae Shipping Company · コリア・トンヘ・シッピング・カンパニー · 朝鮮東海海運会社				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels, which is designated by Japan. Associated with illicit import and export of materials, including WMD-related goods and equipment and etc. from Japan to the DPRK.				[sources]
IMO Number	`IMO0701819`				[sources]
Phone	+85023400970				[sources]
Registration number	not available				[sources]
Address	CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang, North Korea · Pyongyang, North Korea · 北朝鮮平壌特別市				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

Annex 32.2 (p. 219) of the UN Panel of Experts February 2015 report mentions a "Representative Office in Egypt" with a corresponding address (6 Saleh Ayoub St. Zamalek, Cairo, Egypt, D.P.R. of Korea Embassy).

— DPRK Reports non-official source, 2023-08-08

Relationships

Address
Full address	Country
北朝鮮平壌特別市	-

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company	2004-06	-

Linked to
Object	Role	Start date	End date
Mu Du Bong Sanctioned entity	Owner	-	1996
Embassy of the DPRK in Egypt	Share the same address	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Ministry of Finance	北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-

Data sources

Japan METI End User List699

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Source data IDs: jp-eul-cce5d0ba49f298e14418c33f41b4c81726aa45c6 · ja-mof-34cee162abf2c7d243fcb716bde9585600448e00 · kprusi-99345406a78f702dc860aa1629a518760e086ce7

For experts: raw data explorer

Factsheet Descriptions Data sources

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