KOREA ACHIM SHIPPING CO

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-19
Recorded countries
—
Identifiers
ofac_uid: 23707
Recorded programmes

DPRK, DPRK4, Democratic People's Republic of Korea, Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022), PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREA ACHIM SHIPPING COKOREA ACHIM SHIPPING …KOREA ACHIM SHIPPING …Listed on: 30 Mar. 20…Sochang-dong, Chung-g…KOREA ACHIM SHIPPING …KOREA ACHIM SHIPPING …PRKSochang-dong, Chung-g…KOREA ACHIM SHIPPING …KOREA ACHIM SHIPPING …DPRK4Sochang-dong, Chung-g…KOREA ACHIM SHIPPING …KOREA ACHIM SHIPPING …Democratic People's R…Sochang-dong, Chung-g…KOREA ACHIM SHIPPING …KOREA ACHIM SHIPPING …DPRKSochang-dong, Chung-g…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35642026-07-23Unknown source ↗
EU · 1161852026-08-05European Commission ↗
OFAC · 237072026-09-18U.S. Treasury OFAC ↗
UK · 13632—UK OFSI ↗
UN · 69086742026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
EU2026-08-052026-09-216,234
OFAC2026-09-182026-09-2119,393
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3564

list version published 2026-07-23
Recorded nameKind
KOREA ACHIM SHIPPING COPrimary name
Programmes

Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)

Addresses recorded
  • Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.061. Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.",
    "Listing Information: Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)"
  ]
}

EU · entry 116185

list version published 2026-08-05
Recorded nameKind
KOREA ACHIM SHIPPING COPrimary name
Programmes

PRK

Addresses recorded
  • Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 23707

list version published 2026-09-18
Recorded nameKind
KOREA ACHIM SHIPPING COPrimary name
Programmes

DPRK4

Addresses recorded
  • Sochang-dong, Chung-guyok, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Sochang-dong, Chung-guyok, Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}

UK · entry 13632

list version published —
Recorded nameKind
KOREA ACHIM SHIPPING COPrimary name
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Sochang-dong, Chung-guyok, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Sochang-dong, Chung-guyok, Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908674

list version published 2026-09-19
Recorded nameKind
KOREA ACHIM SHIPPING COPrimary name
Programmes

DPRK

Addresses recorded
  • Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "addresses": [
    "Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}