CHON MYONG SHIPPING COMPANY LIMITED

Restricted

CHON MYONG SHIPPING COMPANY LIMITED is subject to Restricted. See the individual lists below.

View Citation

Aliases

チョン・ミョン・シッピング・カンパニー・リミテッド
CHON MYONG SHIPPING COMPANY LIMITED
ЧОНМЁН ШИППИНГ КО
Chon Myong Shipping Company Limited
チョンミョン・シッピング・カンパニー
CHONMYONG SHIPPING CO
CHON MYONG SHIPPING COMPANY LIMITED, CHONMYONG SHIPPING CO, CHONMYONG SHIPPING CO

Country

Democratic People's Republic of Korea, North Korea, North KoreaNorth Korea

Addresses

Address 1 : Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea

Address 2 : Kalrimgil 2-dong Mangyongdae-guyok Pyongyang , North Korea

Address 3 : Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea

Address 4 : Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Kore

Address 5 : Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Korea, North

Address 6 : Kalrimgil 2-dong, Mangyongdae-guyok , DPR Korea

Address 7 : Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Korea, North

Address 8 : Kalrimgil, 2-dong, Mangyongdae-guyok, Pyongyang, North, Korea

Address 9 : Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPR Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPR Korea

Address 10 : Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Kore

Address 11 : 北朝鮮平壌特別市万景台区域カルリムキル２洞；北朝鮮平壌特別市平川区域セマウル２洞

Address 12 : Kalrimgil, 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 13 : Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea

Address 14 : Saemaul, 2-dong, Pyongchon-guyok, Pyongyang, North, Korea

Address 15 : Kalrimgil 2-dong Mangyongdae-guyok PyongyangSaemaul 2-dong Pyongchon-guyok Pyongyang , North KoreaNorth Korea

Address 16 : Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Корейская Народно-Демократическая Республика

Address 17 : Saemaul 2-dong, Pyongchon-guyok Pyongyang Korea, North

Address 18 : Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Корейская Народно-Демократическая Республика

Address 19 : Kalrimgil 2-dong Mangyongdae-guyok Pyongyang

Address 20 : Saemaul 2-dong Pyongchon-guyok Pyongyang

Address 21 : Saemaul, 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 22 : Saemaul 2-dong Pyongchon-guyok Pyongyang , North Korea

Address 23 : Saemaul 2-dong, Pyongchon-guyok Pyongyang Korea, North

Address 24 : Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea

ID Details

ID NUMBER : 5571322

ID TYPE : IMO (vessel identification

ID NUMBER : 5571322

ID TYPE : ＩＭＯ番号

ID NUMBER : 2264

ID TYPE : IdFrance

ID NUMBER : IMO 5571322

ID TYPE : Company Number

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

CHON MYONG SHIPPING COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 13, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Mar 29, 2018	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 4, 2018	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2018	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 3, 2018	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 30, 2018	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2018	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 30, 2018	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active