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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HWASONG SHIPPING CO.,LTD · Hwa Song Shipping Company Ltd. · Hwasong Shipping Co Ltd | [sources] | |||
| Other name | Hwasong Shipping Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean shipping company affiliated with one or multiple North Korean vessels. | [sources] | |||
| IMO Number | IMO5434300 | [sources] | |||
| PermID | 5096756440 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MCUTMA6TN434 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CHANGGYONG DONG, SOSONG-GUYOK, PYONGYANG, PRK · Changgyong dong, Sosong-guyok Pyongyang Korea, North · Changgyong dong, Sosong-guyok, Pyongyang · North Korea · Pyongyang, North Korea | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tok-mou-det-3798a6d8e720607f778dbd9aac32caac83e85ef4 · kprusi-32d6415b37656524c4cc8292288960787d5c6e0d · permid-5096756440 · tw-shtc-6a394c9821b0a7900791da6a3a0b7792fa2c1644 · usgsa-s4mr6hj0z · ofac-23513 · ofac-pr-6c88bf93b11819ab5a6c55bcaaf5870cfe5044e9For 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 dong, Sosong-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hwa Song Maritime detention · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Company |
| - |
| - |