TONGHUNG SHIPPING & TRADING CO

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Identity

Type: vessel
IMO: 1991835

Also known as

Aliases

KOREA ZUZAGBONG MARITIME LTD · TONGHUNG SHIPPING AND TRADING CO

Designation timeline · 2

Undated — Added to OFAC SDN DPRK3 — OFAC SDN: DPRK3 North Korea publisher record ↗
Undated — Added to OFAC SDN DPRK4 — OFAC SDN: DPRK4 North Korea publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	DPRK3	OFAC SDN: DPRK3	North Korea	—	source ↗
OFAC_SDN	DPRK4	OFAC SDN: DPRK4	North Korea	—	source ↗

Listed on · 2

OFAC_SDNOFAC_SDN

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TONGHUNG SHIPPING & TRADING CO sanctioned?

Yes. TONGHUNG SHIPPING & TRADING CO (vessel) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned TONGHUNG SHIPPING & TRADING CO?

TONGHUNG SHIPPING & TRADING CO is listed by OFAC SDN under programs DPRK3, DPRK4. See the designations for the issuing authority and source URL of each.

What does it mean that TONGHUNG SHIPPING & TRADING CO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.