Is Yongjin Ship Management Company Limited sanctioned?

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

What sanctions lists is Yongjin Ship Management Company Limited on?

jp_meti_eul, us_ofac_sdn, us_trade_csl, jp_mof_sanctions, tw_shtc

Organization5 sanctions listsNorth Korea

Yongjin Ship Management Company Limited

Q: When was Yongjin Ship Management Company Limited first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Yongjin Ship Management Company Limited
Entity Type: Organization (Organization)
Countries: North Korea
OpenSanctions ID: NK-GeGDmx98gqGKzeiCGPb3zN
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 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

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Yongjin 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 Yongjin 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_meti_eul
us_trade_csl
jp_mof_sanctions
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (1)

Also Known As
ヨンジン・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 (2)

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

YONGJIN SHIP MANAGEMENT COMPANY LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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jp_mof_sanctionsus_ofac_sdntw_shtc+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdntw_shtcus_trade_csl

Korea United Development BankOrganization

gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more

Chong Chol RIIndividual

au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more

Song Chol RiIndividual

us_ofac_sdntw_shtcus_trade_csl

Hwa Song PakIndividual

eu_fsfus_ofac_sdnmc_fund_freezes+6 more

University of Chemical IndustryEntity

jp_meti_eul

Chinyong Information Technology Cooperation CompanyOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more

AGRICULTURAL DEVELOPMENT BANKOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more

Pyongyang Informatics CentreEntity

jp_meti_euljp_mof_sanctions

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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.