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Organization5 sanctions listsNorth Korea

Korea Zuzagbong Maritime Ltd

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Korea Zuzagbong Maritime Ltd
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-jgam6LZKUfbtLte87wxjBj
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 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

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

Korea Zuzagbong Maritime 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 Korea Zuzagbong Maritime Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_meti_eul
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North; Kinmaul-dong, Moranbong-guyok, Pyongyang; 北朝鮮平壌特別市牡丹峰区域キンマウル洞

Aliases (4)

Also Known As
Korea Zuzagbong Maritime Limited
コリア・ズザボン・マリタイム・リミテッド
Tonghung Shipping & Trading Co
Tonghung Shipping and Trading 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 ZUZAGBONG MARITIME LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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jp_mof_sanctionstw_shtcus_ofac_sdn+1 more
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us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
jp_meti_eultw_shtcbe_fod_sanctions+17 more
Chong Chol RIIndividual
jp_mof_sanctionstw_shtcus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Hwa Song PakIndividual
tw_shtcbe_fod_sanctionsmc_fund_freezes+6 more
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
jp_mof_sanctionstw_shtcus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul

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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.