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Organization5 sanctions listsNorth KoreaChina

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Entity Type
Organization (Organization)
Countries
North Korea, China
OpenSanctions ID
NK-QatSX9Wb9KdFxmSWBD8aQx
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

DALIAN GLOBAL UNITY SHIPPING CO., LTD. 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 DALIAN GLOBAL UNITY SHIPPING CO., LTD., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Hungnam, North Korea; Chongjin; Dalian; Najin Korea, North; Najin, North Korea; Hungnam; Dalian, China; Dalian China; Najin; Chongjin, North Korea; Pyongyang Korea, North; Hungnam Korea, North; Pyongyang, North Korea; Chongjin Korea, North; Pyongyang; 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南

Aliases (6)

Also Known As
大连宁联船务有限公司
ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド
Dalian Global Unity Shipping Company Limited
Dalian Global Unity Shipping Company Ltd
ダーリアン・グローバル・ユニティ・シッピング・エージェンシー
Dalian Global Unity Shipping Agency

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.

DALIAN GLOBAL UNITY SHIPPING CO., LTD.CSL
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_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Chong Chol RIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_ofac_sdnus_trade_csltw_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.