Type | Organization | [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] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
IMO Number | IMO5878589 | [sources] | |||
Unique Entity ID | LA8VL78HNNK9 | [sources] | |||
Status | not available | [sources] | |||
Address | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
船舶登録証明:IMO5878589
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr509mk
· jp-eul-b1061eaf9afc8532a7531a31f06db038c91afc20
· ofac-19569
· ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
· jp-eul-c44228b7be9318440206924316fc27b471c75c5f
· tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3
For 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 | - | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |