Lists of sanctions
3.15.27.235
28.04.2025 18:53:40

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 Vessel Registration Identification: IMO 5878575
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: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.