HAEJIN SHIP MANAGEMENT COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HAEJIN SHIP MANAGEMENT COMPANY LIMITED |
|---|---|
| Full name/Name | HAEJIN SHIP MANAGEMENT COMPANY LIMITED |
| Type | Name |
Addresses (2)
| Street | Tonghung-dong, Chung-guyok |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Tonghung-dong, Chung-guyok, Pyongyang, Korea, North |
| Street | Tonghung-dong, Central District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Tonghung-dong, Central District, Pyongyang, Korea, North |
Identification documents (4)
| Type | Identification Number: IMO 5814866 |
|---|
| Type | Email Address: haejinsm@silibank.net.kp |
|---|
| 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: 08.05.2025. 00:15
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