CHONGCHONGANG SHIPPING COMPANY LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | CHONGCHONGANG SHIPPING COMPANY LIMITED |
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Full name/Name | CHONGCHONGANG SHIPPING COMPANY LIMITED |
Type | Name |
Last name/Name | CHONGCHONGANG SHIPPING CO LTD |
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Full name/Name | CHONGCHONGANG SHIPPING CO LTD |
Type | Alias |
Quality | Strong |
Last name/Name | CHONG CHON GANG SHIPPING CO. LTD |
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Full name/Name | CHONG CHON GANG SHIPPING CO. LTD |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 817, Haeun Tonghun-dong |
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City | Chung-gu |
Country | Korea, Democratic People's Rep |
Region | Pyongyang |
Full address | 817, Haeun Tonghun-dong, Chung-gu, Pyongyang, Korea, North |
Street | 817, Haeun Donghung-dong |
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City | Central District |
Country | Korea, Democratic People's Rep |
Region | Pyongyang |
Full address | 817, Haeun Donghung-dong, Central District, Pyongyang, Korea, North |
Identification documents (3)
Type | Identification Number: IMO 5342883 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Historical data
No records
Updated: 07.05.2025. 11:15
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