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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Buyon Shipping Co. Ltd. · Korea Buyon Shipping Company Ltd. · Korean Buyon Shipping Co. Ltd. · Korean Buyon Shipping Company Limited · コリアン・ブヨン・シッピング・カンパニー・リミテッド | [sources] | |||
| Alias | Korea Buyon Shipping Co · Korean Buyon Shipping Company Limited | [sources] | |||
| Weak alias | Korea Buyon Shipping Company Limited | [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 | IMO5057119 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | U7B9JPVMWDE6 | [sources] | |||
| Address | WONSAN, KANGWON-DO · Wonsan · Wonsan Kangwon-do Korea, North · Wonsan, Kangwon-do, North Korea · 北朝鮮江原道元山市 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
コリア・ブヨン・シッピング・カンパニー
船舶登録証明：IMO5057119
Korea Buyon Shipping Company
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-6a4de4bf56b446355dc7a878b1a3b0156e3403f9 · ofac-19587 · kprusi-eb10a475bae50d8694531b7f78665b431f63f31e · jp-eul-18da33c7414b39e44ff9f25eb8445506ceee3b4d · tw-shtc-f3066a896e3a6073756f3228a62081589a17169a · ofac-pr-3337ef872e8290449e25f94e51cdd8d0917f85eb · ja-mof-9971582b59f01801d8aea634f535e5fde2af73a3 · tw-shtc-a0d58a0f1d8efaa380707dc2edd4cbb603d0fba9 · usgsa-s4mr509p4 · au-dfat-3227-korea-buyon-shipping-co-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Victory 2 Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Wonsan, Kangwon-do, North Korea | - |
| - |
| - |