Lists of sanctions
216.73.216.22
25.06.2025 14:15:48

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

Historical data

No records
Updated: 25.06.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.