Lists of sanctions
18.222.57.238
28.04.2025 22:14:24

KOREA ANSAN SHIPPING COMPANY

List

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

Names (2)

Last name/Name KOREA ANSAN SHIPPING COMPANY
Full name/Name KOREA ANSAN SHIPPING COMPANY
Type Name
Last name/Name KOREA ANSAN SHPG CO
Full name/Name KOREA ANSAN SHPG CO
Type Alias
Quality Strong

Addresses (1)

Street Pyongchon 1-dong, Pyongchon-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North

Identification documents (3)

Type Company Number: IMO 5676084
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. 21:16
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