Chongchongang Shipping Company

Restricted
Chongchongang Shipping Company is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • CHONG-CHONGANG SHIPPING COMPANY
  • CHONGCHONGANG SHIPPING CO LTD
  • Chongchongang Shipping CO Ltd.
  • Chongchongang Shipping Co LTD
  • Chongchongang Shipping CO Ltd
  • ЧОНЧОНГАН ШИППИНГ КОМПАНИ
  • CHONG CHON GANG SHIPPING CO. LTD.
  • Chong Chon Gang Shipping Co. Ltd.
  • Chong Chon Gang Shipping Co. Ltd.Chongchongang Shipping Co LTD
  • Chong Chon Gang Shipping Co Ltd
  • チョン・チョン・ガン・シッピング・カンパニー・リミテッド
  • 清川江号
  • Chongchongang Shipping Co LTD
  • Chong Chon Gang Shipping Co. Ltd.
  • チョンチョンガン・シッピング・カンパニー・リミテッド
  • Tonghungsan Shipping Company Limited
  • Chong Chon Gang Shipping Co. Ltd
  • Chongchongang Shipping CoLTD
  • Chongchongang Shipping Co LTD
  • チョンチョンガン・シッピング・カンパニー
Country
Democratic People's Republic of Korea, North Korea
Addresses
Address 1 : a) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea b) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea
Address 2 : 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF
Address 3 : 817 Haeun Donghung-dong Central District Pyongyang
Address 4 : 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea
Address 5 : 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea
Address 6 : 北朝鮮平壌特別市中区東興洞ヘウン817
Address 7 : 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang
Address 8 : 817 Haeun, Donghung-dong, Pyongyang, Central District, DPR Korea 817, Haeum, Tonghun-dong, Pyongyang, Chung-gu, DPR Korea
Address 9 : 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Kore
Address 10 : 817 Haeun, Donghungdong, Central District, , Pyongyang, Корейская Народно-Демократическая Республика
Address 11 : 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea
Address 12 : 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea
Address 13 : 817 Haeum Tonghun-dong Chung-gu Pyongyang
Address 14 : 817, Haeun, Donghung-dong, Central, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF
Address 15 : 817, Haeum, Tonghundong, Chung-gu, , Pyongyang, Корейская Народно-Демократическая Республика
Address 16 : 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea
Address 17 : 817 Haeun, Donghung-dong , DPR Korea
Address 18 : 817, Haeun, Donghung-dong, Central, District, Pyongyang
Address 19 : North Korea
Address 20 : 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea
Address 21 : a) 817 Haeun, Donghun-dong, Chung-gu, Pyongyang, North Korea; b) 817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea
Address 22 : 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Kore
ID Details
ID NUMBER : 5342883
ID TYPE : IMO (vessel identification
ID NUMBER : 5342883
ID TYPE : IMO番号
ID NUMBER : 2258
ID TYPE : IdFrance
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.
Chongchongang Shipping Company Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEU Financial Sanctions Consolidated List

EU Financial SanctionsSep 13, 2022active

country flagsThe Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)

European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)Jan 3, 2016inactive

country flagsMinistry Of Finance Economic sanctions and target list

Ministry Of Finance - JapanNov 3, 2016active

country flagsSwiss Restrictive Measures

SECO - State Secretariat for Economic AffairsApr 3, 2016inactive

country flagsNational Register of Freezing Measures by the French Ministry for the Economy and Finance

The French Ministry for the Economy and FinanceSep 1, 2025active

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaMar 2, 2016inactive

country flagsSECO - Swiss Denied Party List - United Nations Sanctions - DPRK

Switzerland, State Secretariat for Economic Affairs (SECO)Apr 3, 2016active

country flagsHM Treasury’s Consolidated List of Financial Sanctions Targets in the UK

Office of the Registrar of Indigenous Corporations AustraliaMar 5, 2016active

country flagsUK Sanctions List

Foreign, Commonwealth and Development Office of United KingdomFeb 3, 2016active

country flagsUN Consolidated Sanction Lists

United Nations SanctionsFeb 3, 2016active

country flagsMalaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users

Malaysia Trade and IndustryFeb 3, 2016active

country flagsAUSTRAC Consolidated List of all persons and entities

Australian Department of Foreign Affairs and TradeSep 12, 2020inactive

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive

country flagsJapanese End User List

Japanese Proliferation ConcernOct 19, 2022active

country flagsList of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

The State Financial Monitoring Service of UkraineJul 28, 2022active

country flagsLIST 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 RussiaJul 11, 2018active