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New Eastern Shipping Co Ltd

On the SDN listEntityDPRK4

New Eastern Shipping Co Ltd (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: Marshall Islands, Singapore, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Marshall Islands
  • 10 Anson Road, #17-00 International Plaza, 079903, Singapore
  • Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian, China

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; Identification Number IMO 6133570.