Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA ACHIM SHIPPING CO · Korea Achim Shipping Co · コリア・アッチム・シッピング・カンパニー | [sources] | |||
Other name | KOREA ACHIM SHIPPING CO | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | 5936312 · IMO 5936312 | [sources] | |||
Status | not available | [sources] | |||
Address | Sochang-dong, Chung-guyok, Pyongyang · Sochang-dong, Chung-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 |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
au-dfat-3564-korea-achim-shipping-co
· fr-ga-2354
· NK-XmfAE84tzDN6ZwUHYr2WyD
· gb-hmt-13632
· unsc-6908674
· ch-seco-38723
· ofac-23707
· gb-hmt-named-korea-achim-shipping-co
· qa-nctc-6908674-korea-achim-shipping-co
· ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
· NK-K2Fk75pjreG3iRFNcc6EDe
· eu-fsf-eu-4449-38
· ru-wmd-145-kpe-061
· md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1
· ua-sfms-1562
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Chon Ma San | - | - | - |