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.

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

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 · 1161852026-07-31European Commission
OFAC · 237072026-07-30U.S. Treasury OFAC
UK · 13632UK OFSI
UN · 69086742026-08-04UN Security Council

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 2026-07-31
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 2026-07-31

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

OFAC · entry 23707

list version published 2026-07-30
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 2026-07-30

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

UN · entry 6908674

list version published 2026-08-04
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 2026-08-04

Show stored source record
{
  "addresses": [
    "Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KOREA ACHIM SHIPPING CO — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire