KOREA ANSAN SHIPPING COMPANY

Restricted

KOREA ANSAN SHIPPING COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPR Korea

Address 2 : Pyongchon, 1-dong, Pyongchon-guyok, Pyongyang, North, Korea

Address 3 : Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea

Address 4 : Pyongchon 1-dong Pyongchon-guyok Pyongyang , North Korea

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KOREA ANSAN SHIPPING COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	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
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 8, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jul 28, 2022	active