Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CK International LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Hong Kong SAR · North Korea | [sources] | |||
IMO Number | IMO5980332 | [sources] | |||
Unique Entity ID | SD7CHLBXWJD4 | [sources] | |||
Status | not available | [sources] | |||
Address | C/O KOREA ULJIBONG SHIPPING CO., JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK · Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan · Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan Hong Kong · c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North · c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-23524
· tw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
· usgsa-s4mr6hj19
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan | Hong Kong SAR | |
c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang | North Korea |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ul Ji Bong 6 Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |