Lists of sanctions
216.73.216.143
28.06.2025 03:42:08

PHYONGCHON SHIPPING & MARINE

List

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

Names (2)

Last name/Name PHYONGCHON SHIPPING & MARINE
Full name/Name PHYONGCHON SHIPPING & MARINE
Type Name
Last name/Name PHYONGCHON SHIPPING AND MARINE
Full name/Name PHYONGCHON SHIPPING AND MARINE
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (3)

Type Company Number: IMO 5878561
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: 28.06.2025. 03:15
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