YONGJIN SHIP MANAGEMENT COMPANY LIMITED - Sanctions record
18.119.13.56
07.05.2025 23:50:30
YONGJIN SHIP MANAGEMENT COMPANY LIMITED - Sanctions record

YONGJIN SHIP MANAGEMENT COMPANY LIMITED

List

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

Names (1)

Last name/Name YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Full name/Name YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Type Name

Addresses (2)

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

Identification documents (6)

Type Identification Number: IMO 5814883
Type Identification Number: IMO 5814906
Type Identification Number: IMO 5820255
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 Email Address: yonmgjinsm@silibank.net.kp

Historical data

No records
Updated: 07.05.2025. 23:15
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