SONGWON SHIPPING MANAGEMENT
Restricted
SONGWON SHIPPING MANAGEMENT is subject to Restricted. See the individual lists below.
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Aliases
- SONGWON SHIPPING AND MANAGEMENT
Country
Democratic People's Republic of Korea
Addresses
Address 1 : Somun-dong, Chung-guyok Pyongyang Korea, North
Address 2 : Somun-dong, Chung-guyok Pyongyang Korea, North
ID Details
ID NUMBER : IMO 5990268
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:
View Notes
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SONGWON SHIPPING MANAGEMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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