Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CHONG-CHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY · CHONGCHONGANG SHIPPING COMPANY LIMITED · Chong Chon Gang Shipping Co. Ltd. · Chong-chongang Shipping Company · 4 more... | [sources] | |||
Other name | CHONGCHONGANG SHIPPING COMPANY · Chong Chon Gang Shipping Co. Ltd · Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD · Chongchongang Shipping Co Ltd · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
ID Number | IMO 5342883 | [sources] | |||
Registration number | 5342883 | [sources] | |||
Status | not available | [sources] | |||
Address | 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea · 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea · 817, Haeun, Donghung-dong, Central District · 817, Haeun, Tonghun-dong, Chung-gu | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
unsc-6908516
· md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31
· au-dfat-3078-chongchongang-shipping-company
· eu-fsf-eu-4198-83
· qa-nctc-6908516-chongchongang-shipping-company
· au-dfat-3164-chongchongang-shipping-company
· NK-RXVYyrhdHZAGdjhcyBe8kJ
· ru-wmd-106-kpe-022
· ofac-17067
· ch-seco-33894
· fr-ga-2258
· ua-sfms-1442
· ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
· gb-hmt-13340
For experts: raw data explorer
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