Lists of sanctions
13.58.37.107
28.04.2025 14:16:29

HWA SONG

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: HWASONG SHIPPING CO LTD)
Date of publication 31.12.2019

Names (1)

Last name/Name HWA SONG
Full name/Name HWA SONG
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 8217685
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. 13:16
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