Lists of sanctions
3.148.220.16
28.04.2025 15:59:21

POCHON SHIPPING & MANAGEMENT

List

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

Names (2)

Last name/Name POCHON SHIPPING & MANAGEMENT
Full name/Name POCHON SHIPPING & MANAGEMENT
Type Name
Last name/Name POCHON SHIPPING AND MANAGEMENT
Full name/Name POCHON SHIPPING AND MANAGEMENT
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Company Number: IMO 5990271
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 15:16
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