KOREA ACHIM SHIPPING CO - Sanctions record
216.73.216.143
29.06.2025 06:30:56
KOREA ACHIM SHIPPING CO - Sanctions record

KOREA ACHIM SHIPPING CO

List

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

Names (1)

Last name/Name KOREA ACHIM SHIPPING CO
Full name/Name KOREA ACHIM SHIPPING CO
Type Name

Addresses (1)

Street Sochang-dong, Chung-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Sochang-dong, Chung-guyok, Pyongyang, Korea, North

Identification documents (3)

Type Company Number: IMO 5936312
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: 29.06.2025. 05:15
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