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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Grand Ocean Shipping Management Co Ltd · Dalian Grand Ocean Shipping Management Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Served as the Document of Compliance (DOC) holder for the vessels "Koya" (IMO: 9396878) and "Koti" (IMO: 9417115) in 2017. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
tokyo-mou-psc-dalian-grand-ocean-shipping-management-co-ltd-5968865 · tok-mou-det-0a8c5b1f45ed877d7aa9cc9cb82e828c819bd1a3 · kprusi-fccab932197d32383da65d67b39ec1579a1d71b1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Koti Sanctioned entity | Document of Compliance (DOC) holder | - | ||
| GLOBAL DIAMOND Maritime detention | ||||
| Company |
| - |
| - |
| Koya | Document of Compliance (DOC) holder |
| NAVITEC Maritime detention | Company | - | - |