Organization sanctions dossier

KOREA ANSAN SHIPPING COMPANY

KOREA ANSAN SHIPPING COMPANY is a shipping company based in North Korea. The UN states that Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. It is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2018.

KOREA ANSAN SHIPPING COMPANY is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK4, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3565, 116188, 23708, DPR0145, 6908675
• Identifiers: EU Logical ID: 116188; Company Number: IMO 5676084; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; UK Unique ID: DPR0145; OFSI Group ID: 13633