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Organization20 sanctions listsNorth Korea

Korea Achim Shipping Co

First seen Aug 4, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Korea Achim Shipping Co
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-cb5npnSbqQXb5MeUjfgkEj
Registration Number
5936312
First Seen
Aug 4, 2022
Last Confirmed On List
Oct 31, 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 2026-10-31 · Updates daily

Multi-List Designation

Korea Achim Shipping Co 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 Achim Shipping Co, 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
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • il_wmd_sanctions
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Sochang-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea; Sochang-dong, Chung-guyok Pyongyang Korea, North; Sochang-dong, Pyongyang, North Korea; Sochang-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea; Sochang-dong, Chung-guyok, Pyongyang, DPRK; Sochang-dong, Chung-guyok, Democratic People's Republic of Korea; Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea; Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Sochang-dong, Chung-guyok, Pyongyang; 北朝鮮平壌特別市中区域西倉洞; Sochang-dong, Chung-guyok, Pyongyang, RPDC; Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea , IMO number: 5936312.; Sochang-dong, Chung-guyok, Pyongyang, DPR Korea; Sochang-dong, Chung-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti

Aliases (3)

Also Known As
KORE ACHIM NAKLİYE ŞİRKETİ (KOREA ACHIM SHIPPING CO)
コリア・アッチム・シッピング・カンパニー
KOREA ACHIM SHIPPING CO

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 ACHIM SHIPPING COCSL
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
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
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
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.