CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Dawn Marine Management Co LTD

  • Listed by OFAC SDN (US)
  • North Korea

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23151
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>23151</uid>
    <lastName>DAWN MARINE MANAGEMENT CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>14586</uid>
        <idType>Company Number</idType>
        <idNumber>5926921</idNumber>
      </id>
      <id>
        <uid>134825</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>
      <id>
        <uid>124838</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Korea, North</idNumber>
      </id>
      <id>
        <uid>127295</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>34983</uid>
        <address1>Changgyong 2-dong, Sosong-guyok</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    DAWN MARINE MANAGEMENT CO LTD
    Programmes / regimes
    DPRK4
    Countries
    North Korea
    Addresses
    Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North
    Identifiers
    Company Number: 5926921
    Nationality of Registration: Korea, North

Linked parties & vessels (5)

Linked to (sanctions list) (5)

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.

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.