Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PHYONGCHON SHIPPING & MARINE · PHYONGCHON SHIPPING AND MARINE · Phyongchon Shipping & Marine · ピョンチョン・シッピング・アンド・マリン | [sources] | |||
Other name | PHYONGCHON SHIPPING & MARINE · PHYONGCHON SHIPPING AND MARINE · Phyongchon Shipping and Marine | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | 5878561 · IMO 5878561 | [sources] | |||
Status | not available | [sources] | |||
Address | Otan-dong, Chung-guyok, Pyongyang · Otan-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 |
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
au-dfat-3573-phyongchon-shipping-marine
· ja-mof-8937c8fad182e925c07407811d78cc717578485c
· ja-mof-9eb1e6f7ed987785b7779b731b220a7a530ed21e
· fr-ga-2427
· ua-sfms-1571
· ch-seco-38771
· gb-hmt-named-phyongchon-shipping-marine
· ofac-23717
· qa-nctc-6908684-phyongchon-shipping-marine
· ru-wmd-154-kpe-070
· eu-fsf-eu-4459-7
· gb-hmt-13641
· unsc-6908684
· NK-VSCaLoWhWpuajQc7SRHnqY
· md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ji Song 8 | - | - | - | |
Woory Star | - | - | - | |
Ji Song 6 | - | - | - |