Pochon Shipping & Management

On the SDN listEntityDPRK4

Pochon Shipping & Management (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • POCHON SHIPPING AND MANAGEMENT · aka

Addresses on file

  • Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North

OFAC remarks

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; Company Number IMO 5990271.