OrganisationCurrently listed

Tonghung Shipping & Trading Co

Listed by OFAC SDN (US)
North Korea
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23723

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>23723</uid>
    <lastName>TONGHUNG SHIPPING &amp; TRADING CO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>15202</uid>
        <idType>Company Number</idType>
        <idNumber>IMO 1991835</idNumber>
      </id>
      <id>
        <uid>127373</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135119</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>37580</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TONGHUNG SHIPPING AND TRADING CO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35973</uid>
        <address1>Kinmaul-dong, Moranbong-guyok</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TONGHUNG SHIPPING & TRADING CO
Programmes / regimes: DPRK4
Aliases: TONGHUNG SHIPPING AND TRADING CO
Countries: North Korea
Addresses: Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North
Identifiers: Company Number: IMO 1991835

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Tong Hung 5Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TONGHUNG SHIPPING & TRADING CO)
```

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.