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OFSI sanctions listing

CHONG-CHONGANG SHIPPING COMPANY

high risk OFSI · Democratic People's Republic of Korea Organization
List-based indicator — from authority, programme severity & linked parties.

CHONG-CHONGANG SHIPPING COMPANY is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 05/03/2016. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typeOrganization
Programmes / regimeDemocratic People's Republic of Korea
Date listed05/03/2016
Source record IDofsi:13340
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)817, Haeum, Tonghun-dong, Chung-gu, Pyongyang

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you CHONG-CHONGANG SHIPPING COMPANY, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13340
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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