Lists of sanctions
216.73.216.22
25.06.2025 07:19:07

THAEPHYONGSAN SHIPPING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (1)

Last name/Name THAEPHYONGSAN SHIPPING CO LTD
Full name/Name THAEPHYONGSAN SHIPPING CO LTD
Type Name

Addresses (1)

Street Room 402, 90 Sochon-dong, Sosong-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Room 402, 90 Sochon-dong, Sosong-guyok, Pyongyang, Korea, North

Identification documents (3)

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
Type Vessel Registration Identification: IMO 5878575

Historical data

No records
Updated: 25.06.2025. 06:16
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