OrganisationCurrently listed

Chongchongang Shipping Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-03-02
5 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 107840

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4198.83" logicalId="107840">
        <remark>The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chongchongang Shipping Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107841">
            <remark>Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chong Chon Gang Shipping Co. Ltd." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107899">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chongchongang Shipping Co LTD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="143174">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <address city="Pyongyang" street="817, Haeum,Tonghun-dong, Chung-gu" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107896">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </address>
        <address city="Pyongyang" street="817 Haeun, Donghung-dong, Central District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107897">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5342883" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107898">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>

Name on list: Chongchongang Shipping Company
Programmes / regimes: PRK
Listed on: 2016-03-02
Last updated: 2022-09-12
Aliases: Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD
Countries: North Korea
Addresses: 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4198.83
IMO company number: 5342883
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Remarks: The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

OFAC SDN (US)Active listingID 17067

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17067</uid>
    <lastName>CHONGCHONGANG SHIPPING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK</program>
    </programList>
    <idList>
      <id>
        <uid>9558</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5342883</idNumber>
      </id>
      <id>
        <uid>127073</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134973</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26218</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHONGCHONGANG SHIPPING CO LTD</lastName>
      </aka>
      <aka>
        <uid>26219</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHONG CHON GANG SHIPPING CO. LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>25930</uid>
        <address1>817, Haeun</address1>
        <address2>Donghung-dong</address2>
        <city>Central District</city>
        <stateOrProvince>Pyongyang</stateOrProvince>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>25931</uid>
        <address1>817, Haeun</address1>
        <address2>Tonghun-dong</address2>
        <city>Chung-gu</city>
        <stateOrProvince>Pyongyang</stateOrProvince>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHONGCHONGANG SHIPPING COMPANY LIMITED
Programmes / regimes: DPRK
Aliases: CHONGCHONGANG SHIPPING CO LTD · CHONG CHON GANG SHIPPING CO. LTD
Countries: North Korea
Addresses: 817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North
817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North
Identifiers: Identification Number: IMO 5342883

SECO (Switzerland)Active listingID 33894

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="33894"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.022</foreign-identifier><entity><identity ssid="33898" main="true"><name ssid="33901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Company</value></name-part></name><name ssid="33902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang Shipping Co. Ltd.</value></name-part></name><name ssid="56551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Co LTD</value></name-part></name><address ssid="33899" place-id="24079" quality="good"><address-details>817 Haeun, Donghung-dong</address-details></address><address ssid="33900" place-id="33897" quality="good"><address-details>817, Haeum, Tonghun-dong</address-details></address></identity><justification ssid="33895">The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</justification><other-information ssid="33896">IMO Number: 5342883</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="33894"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.022</foreign-identifier><entity><identity ssid="33898" main="true"><name ssid="33901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Company</value></name-part></name><name ssid="33902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang Shipping Co. Ltd.</value></name-part></name><name ssid="56551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Co LTD</value></name-part></name><address ssid="33899" place-id="24079" quality="good"><address-details>817 Haeun, Donghung-dong</address-details></address><address ssid="33900" place-id="33897" quality="good"><address-details>817, Haeum, Tonghun-dong</address-details></address></identity><justification ssid="33895">The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</justification><other-information ssid="33896">IMO Number: 5342883</other-information></entity></target></added><removed><target ssid="33894"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33898" main="true"><name ssid="33901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Company</value></name-part></name><name ssid="33902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang Shipping Co. Ltd.</value></name-part></name><name ssid="56551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Co LTD</value></name-part></name><address ssid="33899" place-id="24079" quality="good"><address-details>817 Haeun, Donghung-dong</address-details></address><address ssid="33900" place-id="33897" quality="good"><address-details>817, Haeum, Tonghun-dong</address-details></address></identity><justification ssid="33895">The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</justification><other-information ssid="33896">IMO Number: 5342883</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-dat

Name on list: Chongchongang Shipping Company
Programmes / regimes: North Korea
Listed on: 2016-03-04
Last updated: 2025-04-15
Aliases: Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD
Countries: North Korea
Addresses: 817 Haeun, Donghung-dong, Pyongyang, Central District, DPR Korea
817, Haeum, Tonghun-dong, Pyongyang, Chung-gu, DPR Korea
Identifiers: IMO: 5342883
Foreign identifier: KPe.022
Remarks: The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. IMO Number: 5342883

UK Sanctions ListActive listingID DPR0129

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/08/2022</LastUpdated>
    <DateDesignated>02/03/2016</DateDesignated>
    <UniqueID>DPR0129</UniqueID>
    <OFSIGroupID>13340</OFSIGroupID>
    <UNReferenceNumber>KPe.022</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>CHONG-CHONGANG SHIPPING COMPANY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Chong Chon Gang Shipping Co. Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Chongchongang Shipping Co LTD</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>817</AddressLine1>
        <AddressLine2>Haeum</AddressLine2>
        <AddressLine3>Tonghun-dong</AddressLine3>
        <AddressLine4>Chung-gu</AddressLine4>
        <AddressLine6>Pyongyang</AddressLine6>
      </Address>
      <Address>
        <AddressLine1>817 Haeun</AddressLine1>
        <AddressLine2>Donghung-dong</AddressLine2>
        <AddressLine3>Central District</AddressLine3>
        <AddressLine6>Pyongyang</AddressLine6>
      </Address>
    </Addresses>
  </Designation>

Name on list: CHONG-CHONGANG SHIPPING COMPANY
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-03-02
Last updated: 2022-08-01
Aliases: Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD
Addresses: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang
817 Haeun, Donghung-dong, Central District, Pyongyang
Identifiers: UN reference: KPe.022
OFSI group ID: 13340
Remarks: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908516

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908516</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>CHONGCHONGANG SHIPPING COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.022</REFERENCE_NUMBER>
      <LISTED_ON>2016-03-02</LISTED_ON>
      <COMMENTS1>IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel,
                the Chong Chon Gang, attempted to directly import the illicit shipment of
                conventional weapons and arms to the DPRK in July 2013.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Chong Chon Gang Shipping Co. Ltd.</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Chongchongang Shipping Co LTD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>817 Haeun, Donghung-dong, Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>817, Haeum, Tonghun-dong, Chung-gu</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: CHONGCHONGANG SHIPPING COMPANY
Programmes / regimes: DPRK
Listed on: 2016-03-02
Last updated: 2022-07-26
Aliases: Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD
Countries: North Korea
Addresses: 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.022
Remarks: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.