Lists › EU Consolidated › eu_fsf-EU.4198.83
Chongchongang Shipping Company
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4198.83.
Programs
Names and aliases
| Chongchongang Shipping Company | primary |
| Chongchongang Shipping Co LTD | alias (strong) |
| Chong Chon Gang Shipping Co. Ltd. | alias (strong) |
Identifiers
| IMO (vessel identification) | 5342883 | 00 |
Details
| Countries |  North Korea |
| Addresses | 817 Haeun, Donghung-dong, Central District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 817, Haeum,Tonghun-dong, Chung-gu Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Remarks (as published)
The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
Same name on other lists
CHONGCHONGANG SHIPPING COMPANY (un_sc), CHONGCHONGANG SHIPPING COMPANY LIMITED (ofac_sdn), CHONG-CHONGANG SHIPPING COMPANY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.