Is Haejin Ship Management Company Limited sanctioned?

Yes, Haejin Ship Management Company Limited appears on 5 sanctions lists: jp_mof_sanctions, jp_meti_eul, tw_shtc, us_ofac_sdn, us_trade_csl.

What sanctions lists is Haejin Ship Management Company Limited on?

jp_mof_sanctions, jp_meti_eul, tw_shtc, us_ofac_sdn, us_trade_csl

When was Haejin Ship Management Company Limited first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsNorth Korea

Haejin Ship Management Company Limited

First seen Apr 20, 2023 · Last confirmed Nov 1, 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: Nov 1, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · 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.

Federal Debarment

SAM.gov records show active exclusions for Haejin Ship Management Company Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

jp_mof_sanctions
jp_meti_eul
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

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_sdnus_trade_csl+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdntw_shtcus_trade_csl

Korea United Development BankOrganization

au_dfat_sanctionseu_journal_sanctionsmd_terror_sanctions+18 more

Chong Chol RIIndividual

au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more

Song Chol RiIndividual

us_trade_cslus_ofac_sdntw_shtc

University of Chemical IndustryEntity

jp_meti_eul

Chinyong Information Technology Cooperation CompanyOrganization

us_trade_cslau_dfat_sanctionstw_shtc+1 more

AGRICULTURAL DEVELOPMENT BANKOrganization

au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more

Pyongyang Informatics CentreEntity

jp_mof_sanctionsjp_meti_eul

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.