Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHONG-CHONGANG SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 19:16:37

Accuracy: 90

Information:

Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang
Address: 817 Haeun, Donghung-dong, Central District, Pyongyang
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHONGCHONGANG SHIPPING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 19:16:37

Accuracy: 80

Information:

DPRK
Secondary sanctions risk: 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; Identification Number IMO 5342883.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chongchongang Shipping Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 19:16:37

Accuracy: 80

Information:

Remark: Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
Address: 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: 5342883 (imo-IMO (vessel identification))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHONGCHONGANG SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 19:16:37

Accuracy: 80

Information:

Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang
Address: 817 Haeun, Donghung-dong, Central District, Pyongyang
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv