YONGJIN SHIP MANAGEMENT COMPANY LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | YONGJIN SHIP MANAGEMENT COMPANY LIMITED |
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Full name/Name | YONGJIN SHIP MANAGEMENT COMPANY LIMITED |
Type | Name |
Addresses (2)
Street | Tonghung-dong, Central District |
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Country | Korea, Democratic People's Rep |
Full address | Tonghung-dong, Central District, Korea, North |
Street | Tonghung-dong, Chung-guyok |
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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 |
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Type | Identification Number: IMO 5814906 |
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Type | Identification Number: IMO 5820255 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Email Address: yonmgjinsm@silibank.net.kp |
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Historical data
No records
Updated: 07.05.2025. 23:15
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