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OrganisationCurrently listed

Chonmyong Shipping Co

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • North Korea
  • First listed 2018-03-30
  • 1 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 116167
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-09-12
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4444.43" logicalId="116167">
            <remark>UNLI-30.03.2018</remark>
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="CHONMYONG SHIPPING CO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116352">
                <remark>Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="CHON MYONG SHIPPING COMPANY LIMITED" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116351">
                <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
            </nameAlias>
            <address city="Pyongyang" street="Saemaul 2-dong, Pyongchon-guyok" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116349">
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </address>
            <address city="Pyongyang" street="Kalrimgil 2-dong, Mangyongdae-guyok" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116350">
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5571322" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="143201">
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </identification>
        </sanctionEntity>
    Name on list
    CHONMYONG SHIPPING CO
    Programmes / regimes
    PRK
    Listed on
    2018-03-30
    Last updated
    2022-09-12
    Aliases
    CHON MYONG SHIPPING COMPANY LIMITED
    Countries
    North Korea
    Addresses
    Saemaul 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
    Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
    Identifiers
    EU reference: EU.4444.43
    IMO company number: 5571322
    Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
    Remarks
    UNLI-30.03.2018 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
  • OFAC SDN (US)Active listingID 23705
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>23705</uid>
        <lastName>CHONMYONG SHIPPING CO</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>DPRK4</program>
        </programList>
        <idList>
          <id>
            <uid>15184</uid>
            <idType>Company Number</idType>
            <idNumber>IMO 5571322</idNumber>
          </id>
          <id>
            <uid>135187</uid>
            <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
            <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
          </id>
          <id>
            <uid>127360</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>37540</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CHON MYONG SHIPPING COMPANY LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>35934</uid>
            <address1>Kalrimgil 2-dong, Mangyongdae-guyok</address1>
            <city>Pyongyang</city>
            <country>Korea, North</country>
          </address>
          <address>
            <uid>36107</uid>
            <address1>Saemaul 2-dong, Pyongchon-guyok</address1>
            <city>Pyongyang</city>
            <country>Korea, North</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHONMYONG SHIPPING CO
    Programmes / regimes
    DPRK4
    Aliases
    CHON MYONG SHIPPING COMPANY LIMITED
    Countries
    North Korea
    Addresses
    Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North
    Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North
    Identifiers
    Company Number: IMO 5571322
  • SECO (Switzerland)Active listingID 38693
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-04-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="38693"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.056</foreign-identifier><entity><identity ssid="38695" main="true"><name ssid="38698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chonmyong Shipping Co</value></name-part></name><name ssid="38699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon Myong Shipping Company Limited</value></name-part></name><address ssid="38696" place-id="3530" quality="good"><address-details>Kalrimgil 2-dong, Mangyongdae-guyok</address-details></address><address ssid="38697" place-id="3530" quality="good"><address-details>Saemaul 2-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38694">Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.</justification><other-information ssid="56566">IMO number: 5571322.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38693"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.056</foreign-identifier><entity><identity ssid="38695" main="true"><name ssid="38698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chonmyong Shipping Co</value></name-part></name><name ssid="38699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon Myong Shipping Company Limited</value></name-part></name><address ssid="38696" place-id="3530" quality="good"><address-details>Kalrimgil 2-dong, Mangyongdae-guyok</address-details></address><address ssid="38697" place-id="3530" quality="good"><address-details>Saemaul 2-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38694">Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.</justification><other-information ssid="56566">IMO number: 5571322.</other-information></entity></target></added><removed><target ssid="38693"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38695" main="true"><name ssid="38698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chonmyong Shipping Co</value></name-part></name><name ssid="38699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon Myong Shipping Company Limited</value></name-part></name><address ssid="38696" place-id="3530" quality="good"><address-details>Kalrimgil 2-dong, Mangyongdae-guyok</address-details></address><address ssid="38697" place-id="3530" quality="good"><address-details>Saemaul 2-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38694">Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.</justification><other-information ssid="56566">IMO number: 5571322.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56566">IMO number: 5571322.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38693"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38695" main="true"><name ssid="38698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chonmyong Shipping Co</value></name-part></name><name ssid="38699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon
    Name on list
    Chonmyong Shipping Co
    Programmes / regimes
    North Korea
    Listed on
    2018-03-30
    Last updated
    2025-04-15
    Aliases
    Chon Myong Shipping Company Limited
    Countries
    North Korea
    Addresses
    Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPR Korea
    Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPR Korea
    Identifiers
    IMO: 5571322
    Foreign identifier: KPe.056
    Remarks
    Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
  • UK Sanctions ListActive listingID DPR0130
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-08-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/08/2022</LastUpdated>
        <DateDesignated>30/03/2018</DateDesignated>
        <UniqueID>DPR0130</UniqueID>
        <OFSIGroupID>13627</OFSIGroupID>
        <UNReferenceNumber>KPe.056</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>CHONMYONG SHIPPING CO</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>CHON MYONG SHIPPING COMPANY LIMITED</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>true</CharteringOfShips>
          <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Kalrimgil 2-dong</AddressLine1>
            <AddressLine2>Mangyongdae-guyok</AddressLine2>
            <AddressLine6>Pyongyang</AddressLine6>
            <AddressCountry>North Korea</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Saemaul 2-dong</AddressLine1>
            <AddressLine2>Pyongchon-guyok</AddressLine2>
            <AddressLine6>Pyongyang</AddressLine6>
            <AddressCountry>North Korea</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    CHONMYONG SHIPPING CO
    Programmes / regimes
    Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2018-03-30
    Last updated
    2022-08-01
    Aliases
    CHON MYONG SHIPPING COMPANY LIMITED
    Countries
    North Korea
    Addresses
    Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, North Korea
    Saemaul 2-dong, Pyongchon-guyok, Pyongyang, North Korea
    Identifiers
    UN reference: KPe.056
    OFSI group ID: 13627
    Remarks
    Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
  • UN Security CouncilActive listingID 6908670
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2022-07-26
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>6908670</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>CHONMYONG SHIPPING CO</FIRST_NAME>
          <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
          <REFERENCE_NUMBER>KPe.056 </REFERENCE_NUMBER>
          <LISTED_ON>2018-03-30</LISTED_ON>
          <COMMENTS1>Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2022-07-26</VALUE>
          </LAST_DAY_UPDATED>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>CHON MYONG SHIPPING COMPANY LIMITED</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>Kalrimgil 2-dong, Mangyongdae-guyok</STREET>
            <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
            <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Saemaul 2-dong, Pyongchon-guyok</STREET>
            <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
            <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    CHONMYONG SHIPPING CO
    Programmes / regimes
    DPRK
    Listed on
    2018-03-30
    Last updated
    2022-07-26
    Aliases
    CHON MYONG SHIPPING COMPANY LIMITED
    Countries
    North Korea
    Addresses
    Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
    Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
    Identifiers
    UN reference: KPe.056
    Remarks
    Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.

Linked parties & vessels (2)

Linked to (sanctions list) (1)

Owner/operator of vessel (as listed) (1)

  • Chon Myong 1Vessel · IMO 8712362 · Oil tanker · North Korea
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2018-03-30
    Extractor
    sanctions-group/1
    Raw evidence
    <OtherInformation>Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)</OtherInformation>

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.