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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Thaephyongsan Shipping Co Ltd · Thaephyongsan Shipping Co. Ltd. · Thaephyongsan Shipping Company Limited · テピョンサン・シッピング・カンパニー・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| IMO Number | IMO5878575 | [sources] | |||
| PermID | 5096757328 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XNUVV8SR4DN9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · ROOM 402, 90, SOCHON-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Room 402, 90 Pyongyang Korea, North · Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang · 北朝鮮平壌特別市西城区域西川洞90 402号室 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO5878575
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
jp-eul-28893c2f40025bccfe9489c9c67171b85475e78b · ofac-19581 · usgsa-s4mr509mr · jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08 · jp-eul-82adf3c3fc6942da39a88d5c2c1a78da305f9754 · tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b · ofac-pr-2169d2b49ede5301f6410636c28b64f479ee07cc · permid-5096757328 · ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86For 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 | |
| Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市西城区域西川洞90 402号室 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Thae Pyong San Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |