Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: No. 5
    • ADDRESS2: Shiwei Road
    • ADDRESS3: Zhenxing District
    • CITY: Dandong City

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: No. 106, Heping Road
    • ADDRESS2: Weihai
    • CITY: Shandong

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Dalian Global Unity Shipping Agency

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • CITY: Dalian
  • Location:
    • area: Korea, North
    • CITY: Pyongyang
  • Location:
    • area: Korea, North
    • CITY: Chongjin
  • Location:
    • area: Korea, North
    • CITY: Najin
  • Location:
    • area: Korea, North
    • CITY: Hungnam

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Room 1502, 15th Floor, Keen Hung Commercial Building
    • ADDRESS2: 80, Queen’s Road East
    • CITY: Wan Chai
    • STATE/PROVINCE: Hong Kong

Documents:

  • Company Number: IMO 5857588

Relationships:

  • Oriental Treasure – Owned or Controlled By – Hongxiang Marine Hong Kong LTD – 鴻祥海運(香港)有限公司

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Dandong Zhicheng Metal Materials Co., Ltd
  • Dandong Chengtai
  • DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
  • DANDONG CHISONG METAL MATERIALS COMPANY

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • CITY: Dandong
    • STATE/PROVINCE: Liaoning

Relationships:

  • Chi Yupeng – Acting for or on behalf of – Dandong Zhicheng Metallic Material Co., Ltd. – 丹东至诚金属材料有限公司

Sanctioned Entity – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • East Sea Shipping Company
  • Korea Mirae Shipping Co. Ltd.
  • Haeyang Crew Management Company

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Korea, North
    • ADDRESS1: Dongheung-dong Changgwang Street
    • ADDRESS2: Chung-ku
    • ADDRESS3: PO Box 125
    • CITY: Pyongyang
  • Location:
    • area: Korea, North
    • ADDRESS1: Donghung Dong
    • ADDRESS2: Central District
    • ADDRESS3: PO Box 120
    • CITY: Pyongyang
  • Location:
    • area: China
    • ADDRESS1: No. 10, 10th Floor, Unit 1
    • ADDRESS2: Wu Wu Lu 32-1
    • ADDRESS3: Zhong Shan Qu
    • CITY: Dalian City
    • STATE/PROVINCE: Liaoning Province
  • Location:
    • area: China
    • ADDRESS1: 22 Jin Cheng Jie
    • ADDRESS2: Zhong Shan Qu
    • CITY: Dalian City
    • STATE/PROVINCE: Liaoning Province
  • Location:
    • area: Russia
    • ADDRESS1: 43-39 Lugovaya
    • CITY: Vladivostok
  • Location:
    • area: Korea, North
    • ADDRESS1: CPO Box 120
    • ADDRESS2: Tonghung-dong
    • ADDRESS3: Chung-gu
    • CITY: Pyongyang
  • Location:
    • area: Thailand
    • CITY: Bangkok
  • Location:
    • area: Peru
    • CITY: Lima
  • Location:
    • area: Egypt
    • CITY: Port Said
  • Location:
    • area: Singapore
  • Location:
    • area: Brazil
  • Location:
    • area: China
    • CITY: Hong Kong
  • Location:
    • area: China
    • CITY: Shenzhen

Documents:

  • Identification Number: IMO 1790183

Relationships:

  • JIN TENG – Owned or Controlled By – Ocean Maritime Management Company Limited
  • ORION STAR – Owned or Controlled By – Ocean Maritime Management Company Limited
  • EVER BRIGHT 88 – Owned or Controlled By – Ocean Maritime Management Company Limited
  • GOLD STAR 3 – Owned or Controlled By – Ocean Maritime Management Company Limited
  • JH 86 – Owned or Controlled By – Ocean Maritime Management Company Limited
  • JIN TAI – Owned or Controlled By – Ocean Maritime Management Company Limited
  • SOUTH HILL 2 – Owned or Controlled By – Ocean Maritime Management Company Limited
  • SOUTH HILL 5 – Owned or Controlled By – Ocean Maritime Management Company Limited
  • GRAND KARO – Owned or Controlled By – Ocean Maritime Management Company Limited

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Room D, 3rd Floor, Thomson Commercial Building
    • ADDRESS2: 8-10 Thomson Road
    • CITY: Wan Chai
    • STATE/PROVINCE: Hong Kong

Documents:

  • Company Number: IMO 5513586

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Room 2206 Floor 19
    • ADDRESS2: 602 Wangjing Yuan
    • ADDRESS3: Zhaoyang District
    • CITY: Beijing

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Unit 503, 5th Floor, Silvercord Tower 2
    • ADDRESS2: 30, Canton Road, Tsim Sha Tsui
    • CITY: Kowloon
    • STATE/PROVINCE: Hong Kong

Documents:

  • Company Number: IMO 5604962

Relationships:

  • Hao Fan 2 – Owned or Controlled By – Shen Zhong International Shpg – 沈忠國際海運有限公司
  • Hao Fan 6 – Owned or Controlled By – Shen Zhong International Shpg – 沈忠國際海運有限公司