Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Daebong Shipping Company · KOREA DAEBONG SHIPPING CO | [sources] | |||
Other name | 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] | |||
Registration number | 5145243 | [sources] | |||
Unique Entity ID | VB53SZYNT6L4 | [sources] | |||
Address | ANSAN 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Ansan 1-dong, Pyongchon-guyok Pyongyang Korea, North · Ansan 1-dong, Pyongchon-guyok, Pyongyang · Pyongyang, North Korea | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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
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
ofac-23152
· tw-shtc-274165a47846f96871e119fb92b5e3a5f521ae91
· usgsa-s4mr6hn5t
· kprusi-fcb0d334e2ec3caa63a2f71f1c628a0519ad6cef
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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
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) | - | - |