Base
Organization19 sanctions listsNorth Korea

Phyongchon Shipping & Marine

First seen Aug 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Phyongchon Shipping & Marine
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-e449y4RZMRchoUZB95ztvp
First Seen
Aug 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Phyongchon Shipping & Marine appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • un_1718_vessels
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (8)

Also Known As
PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE)
PHYONGCHON SHIPPING & MARINE
PHYONGCHON SHIPPING & TECHNOLOGY
PHYONGCHON SHIPPING MARINE
Phyongchon Shipping & Marine (Kpe.070)
ピョンチョン・シッピング・アンド・マリン
PHYONGCHON SHIPPING AND MARINE
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
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn

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.