On a sanctions listentity

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

HAEJIN SHIP MANAGEMENT COMPANY LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.

Sanctions programs

Addresses

  • Tonghung-dong, Chung-guyok, Pyongyang, Korea, North
  • Tonghung-dong, Central District, Pyongyang, Korea, North

Remarks

Email Address haejinsm@silibank.net.kp; 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 5814866.