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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea 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 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 | IMO1701459 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CND3D5UAKYP3 | [sources] | |||
| Address | Pyongyang, North Korea · TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG · 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO1701459
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
kprusi-0b4d49c98f8107975f10904651bb2384d83e1646 · jp-eul-fc1806a4365b0ad65023bbbe93f0020c81917144 · ofac-19579 · ofac-pr-e21412054b96180ffb8eceb92a9726dd310f0a5c · tw-shtc-d7357b2295e6e4202f3dc7ee03cd243e32241666 · jp-eul-aadddeca21c3799cf15bc7f3ee772b29fee6ff6e · ja-mof-c1e667e4f38218c5e6c73f5c6fa727f13e1be146 · usgsa-s4mr509mpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tonghung-dong, Chung-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市中区域東興洞 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ra Nam 2 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ra Nam 2 Sanctioned entity | Registered vessel (operated or managed) | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Ra Nam 3 Sanctioned entity | - | - | - |
| Ra Nam 3 Sanctioned entity | Registered vessel (operated or managed) | - |
| Sin Dok | Registered vessel (operated or managed) | - | - |