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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumunsan Shipping Co · Korea Kumunsan Trading Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean shipping company affiliated with one or multiple North Korean vessels. Exhibitor at the 17th Spring Pyongyang International Trade Fair (PITF) in 2014. | [sources] | |||
| IMO Number | IMO5110478 | [sources] | |||
| PermID | 5096757494 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZJ1JBB1MC2Q4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · PONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Pongnam-dong, Pyongchon-guyok Pyongyang Korea, North · Pongnam-dong, Pyongchon-guyok, Pyongyang · Pyongyang, North Korea | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Equasis, the IMO 5110478 is now used by a company named "Korea Tae Chon Shipping Co".
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
ofac-pr-71aa28c6148bc89894ff3069a217b54bc6170f5d · tw-shtc-36fbaab007990dffff9d7918513fd71158b09630 · ofac-23515 · permid-5096757494 · kprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29 · usgsa-s4mr6hj11For 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 | |
| Pongnam-dong, Pyongchon-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kum Un San Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kum Un San Sanctioned entity | Registered vessel (operated or managed) | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |