Base
Organization21 sanctions listsNorth Korea

Phyongchon Shipping & Marine

First seen Aug 4, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Phyongchon Shipping & Marine
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-e449y4RZMRchoUZB95ztvp
Registration Number
5878561
First Seen
Aug 4, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

22 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

Phyongchon Shipping & Marine appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Phyongchon Shipping & Marine, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • un_1718_vessels
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Otan-dong, Chung-guyok, Pyongyang, RPDC; Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea; Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea, IMO number: 5878561.; 北朝鮮平壌特別市中区域烏灘洞; Otan-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea; Otan-dong, Chung-guyok Pyongyang Korea, North; Otan-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea; Otan-dong, Chung-guyok, Pyongyang, DPR Korea; Otan-dong, Chung-guyok, Pyongyang; Otan-dong, Chung-guyok, Pyongyang, DPRK; Otan-dong, Pyongyang, North Korea

Aliases (8)

Also Known As
Phyongchon Shipping & Marine (Kpe.070)
ピョンチョン・シッピング・アンド・マリン
PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE)
PHYONGCHON SHIPPING MARINE
PHYONGCHON SHIPPING AND MARINE
PHYONGCHON SHIPPING & MARINE
PHYONGCHON SHIPPING & TECHNOLOGY
Phyongchon Shipping and Marine

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.

PHYONGCHON SHIPPING & MARINECSL
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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.