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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, 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 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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · MoF
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
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
ja-mof-c1e667e4f38218c5e6c73f5c6fa727f13e1be146 · tw-shtc-d7357b2295e6e4202f3dc7ee03cd243e32241666 · jp-eul-4c10d68cbac890ae2b925f2dcb63b52180a77ac9 · ofac-pr-e21412054b96180ffb8eceb92a9726dd310f0a5c · jp-eul-9771e038632b043a3a80f3cf720952a5cd2814ca · jp-eul-fc1806a4365b0ad65023bbbe93f0020c81917144 · kprusi-0b4d49c98f8107975f10904651bb2384d83e1646 · usgsa-s4mr509mp · jp-eul-aadddeca21c3799cf15bc7f3ee772b29fee6ff6e · ofac-19579For 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 | |
| Ra Nam 3 Sanctioned entity | - | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 北朝鮮平壌特別市中区域東興洞 | - |
| Ra Nam 2 Sanctioned entity | - | - | - |
| - |
| - |
| Ra Nam 3 Sanctioned entity | Registered vessel (operated or managed) | - |