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 | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
船舶登録証明:IMO1701459
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - |