Base
Organization5 sanctions listsNorth Korea

Haejin Ship Management Company Limited

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Haejin Ship Management Company Limited
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-4puqpbCnvgtESpFgGvacHZ
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Haejin Ship Management Company Limited appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_meti_eul
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

北朝鮮平壌特別市中区域東興洞; 北朝鮮平壌特別市中区東興洞; Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Central District Pyongyang Korea, North; Tonghung-dong, Chung-guyok Pyongyang Korea, North; Tonghung-dong, Chung-guyok, Pyongyang

Aliases (1)

Also Known As
ヘジン・シップ・マネジメント・カンパニー・リミテッド

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HAEJIN SHIP MANAGEMENT COMPANY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
ua_sfms_blacklistjp_mof_sanctionstw_shtc+17 more
Chong Chol RIIndividual
jp_mof_sanctionsus_ofac_sdntw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdntw_shtcus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.