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| 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 · 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO5878589
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 · MoF
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 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
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
ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 · permid-5096757022 · jp-eul-04b8be5715452e375daa94967fe5a126b83a6249 · jp-eul-b1061eaf9afc8532a7531a31f06db038c91afc20 · usgsa-s4mr509mk · tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 · ofac-19569For 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 | |
| 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室 | - | |
| Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Blue Nouvelle Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| North Korea |