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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| IMO Number | IMO5878575 | [sources] | |||
| Unique Entity ID | XNUVV8SR4DN9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO5878575
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-2169d2b49ede5301f6410636c28b64f479ee07cc · tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b · ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 · usgsa-s4mr509mr · ofac-19581 · jp-eul-28893c2f40025bccfe9489c9c67171b85475e78b · jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08For experts: raw data explorer
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| 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 | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |