VerifySanctions

SDN list · entry 22624

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Yes. DALIAN GLOBAL UNITY SHIPPING CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 22624, added on June 29, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK3
Typecompany or organisation
Added to the listJune 29, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DALIAN GLOBAL UNITY SHIPPING CO., LTD.Primary namestrong
大连宁联船务有限公司Primary namestrong
Dalian Global Unity Shipping AgencyA.K.A.strong

Details published by OFAC

AddressDalian, ChinaPyongyang, Korea, NorthChongjin, Korea, NorthNajin, Korea, NorthHungnam, Korea, North
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

Legal basis