OrganisationCurrently listed

Phyongchon Shipping And Marine

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 116219

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.4459.7" logicalId="116219">
        <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="PHYONGCHON SHIPPING AND MARINE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116382">
            <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>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PHYONGCHON SHIPPING &amp; MARINE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116381">
            <remark>Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.</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>
        <address city="Pyongyang" street="Otan-dong, Chung-guyok" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116380">
            <remark>Otan-dong, Chung-guyok, Pyongyang, DPRK</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"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5878561" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="143212">
            <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: PHYONGCHON SHIPPING AND MARINE
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2022-09-12
Aliases: PHYONGCHON SHIPPING & MARINE
Countries: North Korea
Addresses: Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4459.7
IMO company number: 5878561
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 DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.

OFAC SDN (US)Active listingID 23717

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>23717</uid>
    <lastName>PHYONGCHON SHIPPING &amp; MARINE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>15194</uid>
        <idType>Company Number</idType>
        <idNumber>IMO 5878561</idNumber>
      </id>
      <id>
        <uid>135193</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>127370</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37564</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PHYONGCHON SHIPPING AND MARINE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35959</uid>
        <address1>Otan-dong, Chung-guyok</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PHYONGCHON SHIPPING & MARINE
Programmes / regimes: DPRK4
Aliases: PHYONGCHON SHIPPING AND MARINE
Countries: North Korea
Addresses: Otan-dong, Chung-guyok, Pyongyang, Korea, North
Identifiers: Company Number: IMO 5878561

SECO (Switzerland)Active listingID 38771

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="38771"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.070</foreign-identifier><entity><identity ssid="38773" main="true"><name ssid="38775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping &amp; Marine</value></name-part></name><name ssid="38776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping and Marine</value></name-part></name><address ssid="38774" place-id="3530" quality="good"><address-details>Otan-dong, Chung-guyok</address-details></address></identity><justification ssid="38772">Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.</justification><other-information ssid="56578">IMO number: 5878561.</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="38771"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.070</foreign-identifier><entity><identity ssid="38773" main="true"><name ssid="38775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping &amp; Marine</value></name-part></name><name ssid="38776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping and Marine</value></name-part></name><address ssid="38774" place-id="3530" quality="good"><address-details>Otan-dong, Chung-guyok</address-details></address></identity><justification ssid="38772">Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.</justification><other-information ssid="56578">IMO number: 5878561.</other-information></entity></target></added><removed><target ssid="38771"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38773" main="true"><name ssid="38775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping &amp; Marine</value></name-part></name><name ssid="38776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping and Marine</value></name-part></name><address ssid="38774" place-id="3530" quality="good"><address-details>Otan-dong, Chung-guyok</address-details></address></identity><justification ssid="38772">Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.</justification><other-information ssid="56578">IMO number: 5878561.</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="56578">IMO number: 5878561.</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="38771"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38773" main="true"><name ssid="38775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping &amp; Marine</value></name-part></name><name ssid="38776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping and Marine</value></name-part></name><address ssid="38774" place-id="3530" quality="good"><address-details>Otan-dong, Chung-guyok</address-de

Name on list: Phyongchon Shipping & Marine
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Aliases: Phyongchon Shipping and Marine
Countries: North Korea
Addresses: Otan-dong, Chung-guyok, Pyongyang, DPR Korea
Identifiers: IMO: 5878561
Foreign identifier: KPe.070
Remarks: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.

UK Sanctions ListActive listingID DPR0185

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-02
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>02/08/2022</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0185</UniqueID>
    <OFSIGroupID>13641</OFSIGroupID>
    <UNReferenceNumber>KPe.070</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>PHYONGCHON SHIPPING &amp; MARINE</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>PHYONGCHON SHIPPING AND MARINE</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 DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine4>Otan-dong</AddressLine4>
        <AddressLine5>Chung-guyok</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: PHYONGCHON SHIPPING & MARINE
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2022-08-02
Aliases: PHYONGCHON SHIPPING AND MARINE
Countries: North Korea
Addresses: Otan-dong, Chung-guyok, Pyongyang, North Korea
Identifiers: UN reference: KPe.070
OFSI group ID: 13641
Remarks: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. 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 6908684

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>6908684</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>PHYONGCHON SHIPPING &amp; MARINE</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.070</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>Registered owner of DPRK tanker JI SONG 6, which is believed to  have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.</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>PHYONGCHON SHIPPING AND MARINE</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Otan-dong, Chung-guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: PHYONGCHON SHIPPING & MARINE
Programmes / regimes: DPRK
Listed on: 2018-03-30
Last updated: 2022-07-26
Aliases: PHYONGCHON SHIPPING AND MARINE
Countries: North Korea
Addresses: Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.070
Remarks: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.

Linked parties & vessels (6)

Linked to (sanctions list) (3)

Ji Song 6Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PHYONGCHON SHIPPING & MARINE)
```
Ji Song 8Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PHYONGCHON SHIPPING & MARINE)
```
Woory StarSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PHYONGCHON SHIPPING & MARINE)
```

Owner/operator of vessel (as listed) (3)

Ji Song 6Vessel · IMO 8898740 · Other · 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 tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping &amp; Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)</OtherInformation>

Woory StarVessel · IMO 8408595 · General Cargo / Multi Purpose · 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 cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping &amp; Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)</OtherInformation>

Ji Song 8Vessel · IMO 8503228 · General Cargo / Multi Purpose · 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 paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping &amp; Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping &amp; Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)</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.