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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Daebong Shipping Company · Korea Daebong Shipping Co | [sources] | |||
| Alias | Korea Daebong Shipping Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean shipping company affiliated with one or multiple North Korean vessels. | [sources] | |||
| IMO Number | IMO5145243 | [sources] | |||
| PermID | 5096755458 | [sources] | |||
| Registration number | 5145243 | [sources] | |||
| Unique Entity ID | VB53SZYNT6L4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ANSAN 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Ansan 1-dong, Pyongchon-guyok Pyongyang Korea, North · Ansan 1-dong, Pyongchon-guyok, Pyongyang · North Korea · Pyongyang, North Korea | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-23152 · usgsa-s4mr6hn5t · tw-shtc-274165a47846f96871e119fb92b5e3a5f521ae91 · kprusi-fcb0d334e2ec3caa63a2f71f1c628a0519ad6cef · permid-5096755458For 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 | |
| Ansan 1-dong, Pyongchon-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAK RANG Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RAK RANG Sanctioned entity | Registered vessel (operated or managed) | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |