Base
Organization20 sanctions listsNorth Korea

Korea Samjong Shipping

First seen Aug 4, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Korea Samjong Shipping
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-SVZUGxRdxHgdtLQp3PRGcP
Registration Number
5954061
First Seen
Aug 4, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

21 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Korea Samjong Shipping appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Korea Samjong Shipping, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

北朝鮮平壌特別市中区域東興洞; Tonghung-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Tonghung-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea; Tonghung-dong, Chung-guyok, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea. , IMO number: 5954061.; Tonghung-dong, Chung-guyok Pyongyang Korea, North; Tonghung-dong, Chung-guyok, Pyongyang, RPDC; Tonghung-dong, Pyongyang, North Korea; Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea; Tonghung-dong, Chung-guyok, Pyongyang, DPRK; Tonghung-dong, Chung-guyok, Pyongyang, DPR Korea; Tonghung-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea

Aliases (4)

Also Known As
KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING)
Korea Samjong Shipping Co
コリア・サムジョン・シッピング
KOREA SAMJONG SHIPPING

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.

KOREA SAMJONG SHIPPING COCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_trade_csltw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_trade_csltw_shtcus_ofac_sdn
Korea United Development BankOrganization
qa_nctc_sanctionsjp_meti_eulch_seco_sanctions+18 more
Chong Chol RIIndividual
us_trade_csltw_shtcjp_mof_sanctions+2 more
Song Chol RiIndividual
us_trade_csltw_shtcus_ofac_sdn
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_csltw_shtcau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_trade_csltw_shtcjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn
Ministry of State Security Border Guard General BureauOrganization
us_trade_csltw_shtcus_ofac_sdn

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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.