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Korea Samilpo Shipping Co

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKOREA SAMILPO SHIPPING CO · Korea Samilpo Shipping Co · Korea Samilpo Shipping Company · コリア・サムイルポ・シッピング・カンパニー[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean shipping company affiliated with one or multiple North Korean vessels.[sources]
IMO NumberIMO1701459[sources]
Registration numbernot available[sources]
Unique Entity IDCND3D5UAKYP3[sources]
AddressPyongyang, North Korea · TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK · Tonghung-dong, Chung-guyok Pyongyang Korea, North · Tonghung-dong, Chung-guyok, Pyongyang · 北朝鮮平壌特別市中区域東興洞[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

船舶登録証明:IMO1701459

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,084

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,807

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

DPRK Reports5,511

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,654

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,973

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 of America · ITA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: usgsa-s4mr509mp · tw-shtc-d7357b2295e6e4202f3dc7ee03cd243e32241666 · ja-mof-c1e667e4f38218c5e6c73f5c6fa727f13e1be146 · ofac-19579 · jp-eul-4c10d68cbac890ae2b925f2dcb63b52180a77ac9 · jp-eul-aadddeca21c3799cf15bc7f3ee772b29fee6ff6e · kprusi-0b4d49c98f8107975f10904651bb2384d83e1646 · jp-eul-9771e038632b043a3a80f3cf720952a5cd2814ca

For experts: raw data explorer