| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chongbong Shipping Co Ltd · Chongbong Shipping Company Limited · チョンボン・シッピング・カンパニー・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| IMO Number | IMO5878589 | [sources] | |||
| PermID | 5096757022 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LA8VL78HNNK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · ROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Room 502, 90 Pyongyang Korea, North · Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang · 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明:IMO5878589
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096757022 · ofac-19569 · jp-eul-b1061eaf9afc8532a7531a31f06db038c91afc20 · ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 · usgsa-s4mr509mk · tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 · jp-eul-04b8be5715452e375daa94967fe5a126b83a6249 · jp-eul-c44228b7be9318440206924316fc27b471c75c5fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Blue Nouvelle Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |