HOERYONG SHIPPING CO LTD

Restricted

HOERYONG SHIPPING CO LTD is subject to Restricted. See the individual lists below.

View Citation

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : 108, Pongnam-dong Pyongchon-guyok Pyongyang Korea, North

Address 2 : North Korea

Address 3 : 108, Pongnam-dong Pyongchon-guyok Pyongyang Korea, North

ID Details

ID NUMBER : IMO 5817786

ID TYPE : Vessel Registration Identification

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:

View Notes

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

HOERYONG SHIPPING CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active