Lists of sanctions
13.58.121.29
28.04.2025 15:00:30

GOORYONG SHIPPING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name GOORYONG SHIPPING CO LTD
Full name/Name GOORYONG SHIPPING CO LTD
Type Name
Last name/Name GOORYONG SHIPPING BANGKOK
Full name/Name GOORYONG SHIPPING BANGKOK
Type Alias
Quality Strong

Addresses (2)

Street Changgyong 2-dong, Sosong-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North
Street Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang
City Bangkok
Country Thailand
Postal code 1
Full address Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand

Identification documents (3)

Type Company Number: IMO 5055293
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 14:16
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