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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Eastern Shipping Co Ltd · New Eastern Shipping Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | China · Marshall Islands · Singapore | [sources] | |||
| Description | Owner and ship manager of the vessel "Courageous" (IMO: 8617524). | [sources] | |||
| IMO Number | IMO6133570 | [sources] | |||
| PermID | 5096909810 · 5096909868 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QZ22V8BEWZL2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 Anson Road 079903 Singapore · 10 Anson Road, #17-00 International Plaza, 079903 · Marshall Islands · Singapore · Wan Yue City, 1124 Xiamen Fujian China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 · permid-5096909868 · ofac-pr-108b549cdced03a82e61cf69cfb7e9ab792fcfad · usgsa-s4mrn6q1c · kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 · permid-5096909810 · ofac-39356For 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 | |
| Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen | China | |
| 10 Anson Road, #17-00 International Plaza, 079903 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets North Korean Fuel Procurement Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fang Xian-Sen | Affiliated | - | - | |
| Kee Seng Kwek Export controlled · Sanctioned entity | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sea Prima | Owner and ship manager | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Singapore |