OFAC SDNCriticalEntity

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

🏳Korea, North18953

FEOC Flagged

HAEJIN SHIP MANAGEMENT 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

HAEJIN SHIP MANAGEMENT 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: HAEJIN SHIP MANAGEMENT COMPANY LIMITED#18953

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

Korea, North

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

Known addresses

Tonghung-dong, Chung-guyok, Pyongyang, Korea, North
Tonghung-dong, Central District, Pyongyang, Korea, North

Sanctions programs / authorities

DPRK

Sanctioning authority notes

Email Address haejinsm@silibank.net.kp; 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 5814866.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18953",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18953",
  "entity_name": "HAEJIN SHIP MANAGEMENT COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [],
  "addresses": [
    "Tonghung-dong, Chung-guyok, Pyongyang, Korea, North",
    "Tonghung-dong, Central District, Pyongyang, Korea, North"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18953",
    "program": "DPRK",
    "remarks": "Email Address haejinsm@silibank.net.kp; 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 5814866.",
    "tonnage": "-0- ",
    "sdn_name": "HAEJIN SHIP MANAGEMENT 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.