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