Organization sanctions dossier

CHONGCHONGANG SHIPPING COMPANY LIMITED

CHONGCHONGANG SHIPPING COMPANY LIMITED is a shipping company based in North Korea. The UN states that IMO Number: 5342883. It is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2014.

CHONGCHONGANG SHIPPING COMPANY LIMITED is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3164, 107840, 17067, DPR0129, 6908516
• Identifiers: EU Logical ID: 107840; Identification Number: IMO 5342883; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; UK Unique ID: DPR0129; OFSI Group ID: 13340