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CK International LTD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCK International LTD[sources]
Legal formnot available[sources]
CountryHong Kong SAR · North Korea[sources]
IMO NumberIMO5980332[sources]
Unique Entity IDSD7CHLBXWJD4[sources]
Statusnot available[sources]
AddressC/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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA


Source data IDs: ofac-23524 · tw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403 · usgsa-s4mr6hj19

For experts: raw data explorer