Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA SAMMA SHIPPING CO · KOREA SAMMA SHIPPING CO. · KOREA SAMMA SHPG CO · Korea Samma SHPG CO · Korea Samma Shipping · 3 more... | [sources] | |||
Other name | KOREA SAMMA SHIPPING CO · Korea Samma SHPG CO · Korea Samma Shpg Co | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | 5145892 · IMO 5145892 | [sources] | |||
Status | not available | [sources] | |||
Address | Rakrang 3-dong, Rakrang-guyok, Pyongyang · Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | [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 |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
NK-V3BVgudZ6h4VQJNNzSp7pG
· unsc-6908678
· gb-hmt-13636
· md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf
· ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
· NK-2Sk9YBJ4wvd59NLTqsSkZT
· qa-nctc-6908678-korea-samma-shipping-co
· ua-sfms-1566
· au-dfat-3568-korea-samma-shipping-co
· ch-seco-38744
· ru-wmd-149-kpe-065
· eu-fsf-eu-4453-13
· gb-hmt-named-korea-samma-shipping
· NK-CG5tST3Kz2dkBn2doYwLpr
· ofac-23713
· fr-ga-2405
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sam Ma 2 | - | - | - |