OFAC SDNCriticalEntity

CHONGCHONGANG SHIPPING COMPANY LIMITED

🏳Korea, North17067

FEOC Flagged

CHONGCHONGANG SHIPPING COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHONGCHONGANG SHIPPING COMPANY LIMITED

Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHONGCHONGANG SHIPPING COMPANY LIMITED#17067

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHONGCHONGANG SHIPPING COMPANY LIMITED

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHONGCHONGANG SHIPPING CO LTDCHONG CHON GANG SHIPPING CO. LTD

Known addresses

817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North
817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North

Sanctions programs / authorities

DPRK

Sanctioning authority notes

Secondary sanctions risk: 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; Identification Number IMO 5342883.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17067",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17067",
  "entity_name": "CHONGCHONGANG SHIPPING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "CHONGCHONGANG SHIPPING CO LTD",
    "CHONG CHON GANG SHIPPING CO. LTD"
  ],
  "addresses": [
    "817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North",
    "817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17067",
    "program": "DPRK",
    "remarks": "Secondary sanctions risk: 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; Identification Number IMO 5342883.",
    "tonnage": "-0- ",
    "sdn_name": "CHONGCHONGANG SHIPPING COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.