| Experian South Korea
🌎 Public Records Information
Ul Ji Bong 6
| Name: | Ul Ji Bong 6 | | Alias: | Hope 1; Izumo; Ji Nam San; Mv.Pan Hope; Mv.Pan Hopebb; Pan Hope; Pan Hopeb; Pan Hopech; Pan Hopecl; Sheng Hong; Sheng Hongay; Sheng Hongb; Sheng Hongbb; Sheng Hongch; Sheng Hongcl; Sheng_Hong; UL JI BONG 6 | | Country | kp; kr; pa | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Letter dated 28 December 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Reciprocal - 2018-01-24; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-28 | | Source : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
BONANZA
| Name: | BONANZA | | Country | kr | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-05-10 - 2024-05-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HECAN
| Name: | HECAN | | Country | kr | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - inactive - 2025-11-11 - 2025-11-14; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-10-23 - 2024-10-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
Paek Ma
| Name: | Paek Ma | | Alias: | Il Mook; Kishu Maru; PAEK MA; Royal Miracle; 백마 | | Country | kp; kr; pa | | Sanctions | ; DPRK4 - Executive Order 13810 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2018-03-30; PRK - DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018.; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (d) of resolution 2321 (2016) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30; décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | | Source : | DPRK Reports; EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
Bank of Seoul
| Name: | Bank of Seoul | | Country | kr | | Address | Seoul, Korea | | Sanctions | 1992-03-23; 1992-03-23 - 2001-03-22 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-05-21T19:31:06 |
DONGJIN GENIUS
| Name: | DONGJIN GENIUS | | Country | kr | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-03-15 - 2024-03-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LOTTE INNOVATE CO., LTD.
| Name: | LOTTE INNOVATE CO., LTD. | | Alias: | LOTTE DATA COMMUNICATIONS COMPANY LIMITED; LOTTE INNOVATE COMPANY, LIMITED | | Country | kr | | Address | 179, GASAN DIGITAL 2-RO, GEUMCHEON-GU, SEOUL, Korea, Republic of; LOTTE CENTER FLOOR 14 GASANDIGITAL 2-RO, GEUMCHEON- GU179 SEOUL 153-705 KOREA, REPUBLIC OF; LOTTE CENTER FLOOR 14TH GEUMCHEON-GU179 GASANDIGITAL 2-RO SEOUL 153-705 SEOUL KOREA, REPUBLIC OF | | Sanctions | Obstructive Practice - 2022-12-02 - 2999-12-31 | | Source : | Business Identifier Code (BIC) Reference Data; WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Dongjin Lee
| Name: | Dongjin Lee | | Alias: | DJ Lee; LEE DONGJIN; LEE, Dongjin; Lee Dongjin | | Birth Date: | 1962-07-10 | | Country | kr | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
OSAKA VOYAGER
| Name: | OSAKA VOYAGER | | Country | kr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-12-18 - 2023-12-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TRIS GAS
| Name: | TRIS GAS | | Alias: | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | Country | cm; cy; in; kn; kr; lr; pa | | Sanctions | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SN TEOWOOL
| Name: | SN TEOWOOL | | Country | kr | | Address | 6F CHEJU, CHEJU-DO, SEOUL | | Sanctions | Reciprocal - 2019-06-20 - 2039-06-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CT FRONTIER
| Name: | CT FRONTIER | | Country | kr | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - inactive - 2019-11-04 - 2019-11-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JANGHO WIN
| Name: | JANGHO WIN | | Country | kr | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-10-20 - 2023-11-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
S & TEOUL
| Name: | S & TEOUL | | Country | kr | | Address | 6 F CHEJU, CHEJU-DO | | Public Information | Id QUKHRV68L5G6 | | Sanctions | Reciprocal - 2019-06-20 - 2039-06-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
LOI HOPE
| Name: | LOI HOPE | | Alias: | Loi Hope | | Country | kr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-09-26 - 2023-09-27 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Joung HONG
| Name: | Joung HONG | | Alias: | Joung Ok HONG; OK HONG Joung; OK KhONH Dzhonh; ОК ХОНГ Джонг | | Birth Date: | 1960-12-17 | | Country | ie; kr | | Address | Dublin, Ireland | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - Joung OK HONG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joung OK HONG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
SUNG W YUN
| Name: | SUNG W YUN | | Country | kr | | Address | Asan-si 31400 | | Sanctions | Reciprocal - 2024-12-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SJ HONOR
| Name: | SJ HONOR | | Country | kr | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-11-05 - 2025-11-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
WOORI SUN
| Name: | WOORI SUN | | Country | kr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-11-28 - 2025-11-29; 15150 - ISM - ISM (no responsibility of RO)14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - inactive - 2026-02-11 - 2026-02-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-30T14:02:01 |
NINGBO TRADER
| Name: | NINGBO TRADER | | Country | kr; pa | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-07-05 - 2024-07-06; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2023-08-16 - 2023-08-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CHEM VENUS
| Name: | CHEM VENUS | | Alias: | G SILVER | | Country | kr; lr | | Sanctions | 10114(2) - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2023-05-29 - 2023-06-01; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)01299 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Other (STCW) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-08-25 - 2022-08-28 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CH CLARE
| Name: | CH CLARE | | Country | kr | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-11-24 - 2022-11-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Daesung International Trading
| Name: | Daesung International Trading | | Alias: | Dae Sung International Trading; Daesung International Trade | | Country | kr | | Address | 716 Sangdong-ro, Sangdong-myeon Gimhae Gyeongsangnam-do KR; 716 Sangdong-ro, Sangdong-myeon, Gimhae | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
JN IRIS
| Name: | JN IRIS | | Country | kr | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KS SUNGLORY
| Name: | KS SUNGLORY | | Country | kr | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-12-08 - 2025-12-10; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-07-09 - 2025-07-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YOUONE ENGINEERING CO., LTD.
| Name: | YOUONE ENGINEERING CO., LTD. | | Country | kr | | Address | SEOCHO DAE RO 255, 4TH FL, SEOCHO GU, SEOUL 06595 | | Sanctions | Reciprocal - 2025-08-14 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
STAR REX
| Name: | STAR REX | | Country | bz; kr; pa | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-05-16 - 2023-05-19; 14806 - POLLUTION PREVENTION - BALLAST WATER - Crew Training and familiarization (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-05-27 - 2025-05-29; 15105 - ISM - Resources and personnel (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-07-25 - 2024-07-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GLORY HANA
| Name: | GLORY HANA | | Country | kr; pa | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-03-16 - 2024-03-18; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-11-26 - 2024-11-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BYUNGIK MOON
| Name: | BYUNGIK MOON | | Alias: | YOUNG HO YOON | | Country | kr | | Address | JONGNO-GU, Seoul | | Sanctions | Reciprocal - 2022-07-14 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
GOLDEN JOY HANA
| Name: | GOLDEN JOY HANA | | Country | kr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-01-29 - 2026-01-29; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-05-02 - 2024-05-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Hana Bank
| Name: | Hana Bank | | Alias: | Hana Bank Co Ltd; KEB Hana Bank; 주식회사 하나은행 | | Country | kr | | Address | Seoul-teukbyeolsi [Seoul], South Korea | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Poongsan Corp
| Name: | Poongsan Corp | | Alias: | (주)풍산 | | Country | kr | | Address | 134, Pyeongtaekhang-ro 156beon-gil, Poseung-eup, PYEONGTAEK, GYEONGGI-DO, 17960, South Korea; 평택항로156번길 134, 포승읍, 경기도[경기도], 41 17960 | | Sanctions | Product-based - Production of cluster munitions | | Phone | +82234065114; +82234065846 | | Source : | Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Date | 2026-01-19T10:23:17 |
IANTHE
| Name: | IANTHE | | Alias: | Black Jade; Ianthe; Petro Alpha; VELIX | | Country | kr; pa | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Abuja MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Unchon Trading Corporation
| Name: | Unchon Trading Corporation | | Alias: | UNCHEN TRADING CORP.; UNCHON TRADING CORP.; Unchen Trading Corp.; Unchon Trading Corp; Unchon Trading Corp.; ウンチョン・トレーディング・コーポレーション; ウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピー; 운천무역회사 | | Country | kp; kr | | Address | Korea, North; South Korea | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2022-04-01; Weapon Types: Missile, Conventional Weapons; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2022-10-18 | | Source : | Japan Economic Sanctions and List of Eligible People; Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
HYUNDAI GOODWILL
| Name: | HYUNDAI GOODWILL | | Country | kr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
| Name: | TUREUKOSASUCHULIPTEULAENJIT CO., LTD. | | Alias: | Tureukosasuchulipteulaenjit Co., Ltd.; Turkoca Import Export Transit Co., Ltd.; 투르코사 수출입 트랜짓 주식회사 | | Country | kr | | Address | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South; Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul; RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu Seoul 04382 Korea, South; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382 | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2022-05-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ELPIS
| Name: | ELPIS | | Country | kr | | Sanctions | 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2020-12-21 - 2020-12-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ZENITH QUEEN
| Name: | ZENITH QUEEN | | Country | kr | | Sanctions | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-12-10 - 2025-01-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KWANGYANG HARVEST
| Name: | KWANGYANG HARVEST | | Country | kr | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-04-03 - 2025-04-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HANKUK VEHICLES CO., LTD.
| Name: | HANKUK VEHICLES CO., LTD. | | Country | kr | | Address | 16-16, ASANHO-RO, 1082 BEON-GIL DUNPO-MYEON, ASAN-SI, 31400 | | Sanctions | Reciprocal - 2024-12-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Taihan Ocean Works Co., Ltd.
| Name: | Taihan Ocean Works Co., Ltd. | | Alias: | Ocean C&I Co., Ltd.; Registration Number 617-81-73197; Taihan Ocean Works Co Ltd fka Ocean C&I Co Ltd.; Taihan Ocean Works Co., Ltd. (; known as Ocean C&I Co., Ltd.) | | Country | kr; mn | | Address | RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; RM 304, 21, Centum6-ro, Haeundae-gu, Busan, Republic of Korea | | Sanctions | CROSS DEBARMENT : WBG - 2025-09-05 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2025-09-05 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-26 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Tong San 2
| Name: | Tong San 2 | | Alias: | Chil Sung; Genesis Wave; Haedong Carrier No.9; TONG SAN 2; Twgenesis Wave | | Country | kp; kr | | Sanctions | Letter dated 3 October 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2017-10-03; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-10-03 | | Source : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List | | Date | 2026-01-14T07:56:30 |
PYONG Y YUN
| Name: | PYONG Y YUN | | Country | kr | | Address | Asan-si 31400 | | Sanctions | Reciprocal - 2024-12-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
XANTE
| Name: | XANTE | | Alias: | Black Pearl; Petro Omega; XARON; Xante | | Country | kr; pa | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KMC MIRACLE
| Name: | KMC MIRACLE | | Country | kr | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (KOREAN REGISTER (KR)) - inactive - 2025-03-11 - 2025-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
107 HYODONG CHEMI
| Name: | 107 HYODONG CHEMI | | Country | kr | | Sanctions | 15105 - ISM - Resources and personnel (no responsibility of RO)11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2019-10-03 - 2019-10-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TY GLORIA
| Name: | TY GLORIA | | Country | kr | | Sanctions | 15105 - ISM - Resources and personnel (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-02-06 - 2023-02-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DAE WON
| Name: | DAE WON | | Country | kr | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-06-30 - 2022-07-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Чен Хен
| Name: | Чен Хен | | Alias: | Chen Khen; Chung Hyen | | Birth Date: | 1965-08-21 | | Country | kr | | Address | Київська обл., Бучанський р-н, с. Петропавлівська Борщагівка, вул. Північна, буд. 20 | | Sanctions | 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
SJ GLORY
| Name: | SJ GLORY | | Country | kr | | Sanctions | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2021-12-06 - 2021-12-10; 11107 - LIFE SAVING APPLIANCES - Stowage of rescue boats (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2022-08-30 - 2022-08-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Korea Electric Power Corp
| Name: | Korea Electric Power Corp | | Alias: | KEPCO; Korea Electric Power; 한국전력공사 | | Country | kr | | Address | (120 Bitgaram-dong) 55, Jeollyeok-ro, NAJU, JEOLLANAM-DO, 58322, South Korea; 55, Jeollyeok-ro, NAJU, JEOLLANAM-DO, 58322, South Korea; Jeonranamdo [Chŏllanam-do], South Korea; 전라남도 나주시 전력로 55, 한국전력공사, Naju-si, 46 58322 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 82613453114 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
SUNG KYU PARK
| Name: | SUNG KYU PARK | | Country | kr | | Address | SEOCHO GU, SEOUL 06595 | | Sanctions | Reciprocal - 2025-08-14 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ST OCEAN
| Name: | ST OCEAN | | Country | kr | | Sanctions | 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-09-26 - 2023-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Woori Bank
| Name: | Woori Bank | | Country | kr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
OCEAN LEADER
| Name: | OCEAN LEADER | | Country | kr | | Sanctions | 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2020-05-22 - 2020-05-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PRINCESS EVA
| Name: | PRINCESS EVA | | Alias: | Hai Duong 01; Jasmin Queen; Ku Am | | Country | cm; kr; pa; tg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
SK Group
| Name: | SK Group | | Country | kr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Yu Phyong 5
| Name: | Yu Phyong 5 | | Alias: | Bokwang No.5; Bokwang No.5BL; Bokwang_No5; Cheng Jin; Cheong Jin; Kwang Chon; Ryosho Maru; Samwoo; Vladivostok No.5; YU PHYONG 5; Yupyong5; 유평 5 | | Country | kp; kr | | Sanctions | ; (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); DPRK4 - Executive Order 13810 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2018-03-30; PRK - DPRK merchant vessel M/V YU PHONG 5 imported refined petroleum products to Nampo, DPRK, on 29 November 2017 through a ship-to-ship transfer conducted on 26 November 2017.; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (d) of resolution 2321 (2016) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports; EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
OSTROV RUSSKIY
| Name: | OSTROV RUSSKIY | | Alias: | Eastern Dream; Eiwa Maru 17; Ostrov Russkiy; Sinar Merak; Spring Cefiro | | Country | id; kr; pa; ru; sl | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9087714 ('Ostrov Russkiy') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9087714 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9087714 (“Ostrov Russkiy”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9087714 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Suzhou Keda Technology Co., Ltd.
| Name: | Suzhou Keda Technology Co., Ltd. | | Alias: | Kedacom; Suzhou Keda Technology Co., Ltd., | | Country | cn; kr; nl; pk; sg; tr | | Address | #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do; 1 Tannery Lane One Tat Seng #04-01; 4/A1, Plot # 4E-II, 6th Jami Commercial St., Phase VII, Near Khayaban-e-Ittehad, DHA, Karachi; 4th Floor, No. 111, Anju North Road, Shuimogou District, 4th Floor, No. 111, Anju North Road, Shuimogou District, Urumqi; Groenhof 344, Amstelveen, 1186GK; Mahmut Sevket Pasa Mah, Odesa Bulvari, Okmeydani No. 34, 34000 Sisli/Istanbul; No. 131, Jinshan Rd., High-Tech Zone, Suzhou City; No. 131, Jinshan Road, High-tech Zone, Suzhou City; Room 1201, Ruichang Building, No. 136, Youhao South Road, Shayibake District, Urumqi, Xinjiang | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-07-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
EUL JIN HYUNG
| Name: | EUL JIN HYUNG | | Alias: | JI WON KANG | | Country | kr | | Address | JONGNO-GU, Seoul; MAPO-GU, Seoul | | Sanctions | Reciprocal - 2022-07-14 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JEY HOPE
| Name: | JEY HOPE | | Alias: | Jey Hope | | Country | kr | | Sanctions | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2023-03-22 - 2023-03-23 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Lotte Chemical
| Name: | Lotte Chemical | | Alias: | Lotte Chemical Corp | | Country | kr | | Address | Seoul-teukbyeolsi [Seoul], South Korea | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
POLARISFIVE, INC.
| Name: | POLARISFIVE, INC. | | Country | kr | | Address | YOUNGTONG-DONG 1021-6, KWANGIL-TOWN 607, SUWON GYEONGGI-DO | | Sanctions | Reciprocal - 2020-09-16 - 2030-03-14 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
G STAR
| Name: | G STAR | | Alias: | HANYU FREESIA; ROYAL EMERALD | | Country | kr; mh | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2019-11-26 - 2019-11-28; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2022-07-22 - 2022-07-23; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-12-12 - 2022-12-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Chun, Kue Sang
| Name: | Chun, Kue Sang | | Alias: | Kue Sang Chun | | Birth Date: | 1943-10 | | Country | kr; us | | Address | 1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN, SEOUL, 612-020 | | Sanctions | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2012-11-28 - 2016-11-10; ITAR Debarred (DTC) - State Department | | Source : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hyundai Oilbank
| Name: | Hyundai Oilbank | | Alias: | Hyundai Oilbank Co Ltd; 현대오일뱅크(주) | | Country | kr | | Address | Chungcheongnamdo [Ch'ungch'ŏngnam-do], South Korea | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
BJ QUEEN
| Name: | BJ QUEEN | | Country | kr | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2020-01-10 - 2020-01-13; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)15104 - ISM - Masters responsibility and authority (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2021-08-09 - 2021-08-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KEUM YANG 5
| Name: | KEUM YANG 5 | | Country | kr | | Sanctions | 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2021-01-06 - 2021-01-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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