Thaephyongsan Shipping Company Limited

Restricted

Thaephyongsan Shipping Company Limited 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 : Room 402, 90 Sochon-dong, Sosong-guyok Pyongyang Korea, North

Address 2 : 北朝鮮平壌特別市西城区域西川洞90　402号室

Address 3 : Room 402, 90 Sochon-dong, Sosong-guyok Pyongyang Korea, North

Address 4 : North Korea

ID Details

ID NUMBER : IMO5878575

ID TYPE : 船舶登録証明

ID NUMBER : IMO 5878575

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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Thaephyongsan Shipping Company Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Dec 15, 2017	inactive
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