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Dawn Marine Management Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDawn Marine Management Co Ltd[sources]
Incorporation datenot available[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
PermID5096755452[sources]
Registration number5926921[sources]
Unique Entity IDCH5TJ65V14L6[sources]
StatusActive[sources]
AddressCHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North · Changgyong 2-dong, Sosong-guyok, Pyongyang · North Korea[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,834

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


Source data IDs: usgsa-s4mr6hn5s · permid-5096755452 · tw-shtc-4e8e6d62be66af4077c4b33ac7c34cb3a0cebc9a · ofac-23151

For experts: raw data explorer