OrganisationCurrently listed

New Eastern Shipping Co LTD

Listed by OFAC SDN (US)
Marshall Islands, Singapore, China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39356

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>39356</uid>
    <lastName>NEW EASTERN SHIPPING CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>28536</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6133570</idNumber>
      </id>
      <id>
        <uid>155262</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>155263</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>
    <addressList>
      <address>
        <uid>58613</uid>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>58614</uid>
        <address1>10 Anson Road</address1>
        <address2>#17-00 International Plaza</address2>
        <postalCode>079903</postalCode>
        <country>Singapore</country>
      </address>
      <address>
        <uid>58615</uid>
        <address1>Wan Yue City, 1124</address1>
        <address2>Riyuan Erli</address2>
        <address3>Huli Qu</address3>
        <city>Xiamen</city>
        <stateOrProvince>Fujian</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEW EASTERN SHIPPING CO LTD
Programmes / regimes: DPRK4
Countries: Marshall Islands, Singapore, China
Addresses: Marshall Islands
10 Anson Road, #17-00 International Plaza, 079903, Singapore
Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian, China
Identifiers: Identification Number: IMO 6133570

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.

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.