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Chongbong Shipping Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameChongbong 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
IMO NumberIMO5878589[sources]
PermID5096757022[sources]
Registration numbernot available[sources]
Unique Entity IDLA8VL78HNNK9[sources]
StatusActive[sources]
AddressNorth Korea · ROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Room 502, 90, Ponghak-dong, Pyongchon-guyok 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

船舶登録証明:IMO5878589

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,912

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


Source data IDs: permid-5096757022 · ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 · usgsa-s4mr509mk · jp-eul-b1061eaf9afc8532a7531a31f06db038c91afc20 · tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 · jp-eul-04b8be5715452e375daa94967fe5a126b83a6249 · ofac-19569

For experts: raw data explorer