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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAWN MARINE MANAGEMENT CO LTD · Dawn Marine Management Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096755452 | [sources] | |||
| Registration number | 5926921 | [sources] | |||
| Unique Entity ID | CH5TJ65V14L6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG · Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North · Changgyong 2-dong, Sosong-guyok, Pyongyang · North Korea | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
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
tw-shtc-4e8e6d62be66af4077c4b33ac7c34cb3a0cebc9a · usgsa-s4mr6hn5s · ofac-23151 · permid-5096755452For 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 | |
| Changgyong 2-dong, Sosong-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KUM SONG 7 Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| KUM SONG 3 Debarred entity · Sanctioned entity | - | - | - |
| KUM SONG 5 Debarred entity · Sanctioned entity | - | - | - |
| KUM UN SAN 3 Debarred entity · Sanctioned entity | - | - | - |
| JANG GYONG Debarred entity · Sanctioned entity | - | - | - |