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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Unpha Shipping & Trading | [sources] | |||
| Alias | Korea Unpha Shipping and Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| IMO Number | IMO6005935 | [sources] | |||
| PermID | 5096756558 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G7UAQMUQUR63 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · PUKSONG-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Puksong-dong, Pyongchon-guyok Pyongyang Korea, North · Puksong-dong, Pyongchon-guyok, Pyongyang | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mr6hj4b · tw-shtc-31b0c4d3dfb98118dd40b3c8d83617bd16b7c72e · tw-shtc-7edb1668a397a8bc19d52c33fb58aa01d5ff42ca · ofac-23710 · ofac-pr-f63cb64ac49d22f45a92825e7ab62ae8ad34d1d3 · permid-5096756558For 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 | |
| Puksong-dong, Pyongchon-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kum Gang 3 Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |