OCEAN BUNKERING JV CO

Restricted

OCEAN BUNKERING JV CO is found actively sanctioned on 3 sanction lists.

OCEAN BUNKERING JV CO is subject to Restricted. See the individual lists below.

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Country

Democratic People's Republic of Korea, North Korea

Our sanctions database shows 3 different Addresses for OCEAN BUNKERING JV CO:

Address 1 : Otan-dong, Chung-guyok Pyongyang Korea, North

Address 2 : North Korea

Address 3 : Otan-dong, Chung-guyok Pyongyang Korea, North

ID Details

ID NUMBER : IMO 4199470

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:

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OCEAN BUNKERING JV CO 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