| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korean Polish Shipping Company Limited · Korean Polish Shpg Co Ltd · Korean-Polish Shipping Company Ltd. · コリアン・ポリッシュ・シッピング・カンパニー・リミテッド | [sources] | |||
| Other name | Chopol · Korean-Poland Shipping Co. Ltd. · 한-폴란드해운회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · Poland | [sources] | |||
| Description | Shipping company affiliated with one or multiple North Korean vessels. Closed by Polish authorities in June 2018 following an investigation, which revealed contractual irregularities. | [sources] | |||
| IMO Number | IMO1267131 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q95DGGRFYLH3 | [sources] | |||
| Address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG, PRK · Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North · Kinmaul-dong, Moranbong-guyok, Pyongyang · Pyongyang, North Korea · 北朝鮮平壌特別市牡丹峰区域キンマウル洞 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明:IMO1267131
In Annex XXXI (p. 113) of the UN Panel of Experts March 2014 report, the company's location is listed as Pyongyang.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-19580 · jp-eul-85187d72dbf38f8c777f83c4b17308a32febf0fb · ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c · kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 · usgsa-s4mr509mq · jp-eul-50c1da07d728cbb6e0dafad21493cad2d3c6bf5b · tw-shtc-3935d4f2da97180ff5a69b14c595dcd54d114da6 · jp-eul-afeb41a3a4d0f0bf2d480874245df6ea4dfd4722For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Kinmaul-dong, Moranbong-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市牡丹峰区域キンマウル洞 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ryo Myong Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 | - |
| - |
| - |