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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korean Polish Shipping Company Limited · Korean Polish Shpg Co Ltd · 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] | |||
| Alias | 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] | |||
| PermID | 5096755964 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q95DGGRFYLH3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG · Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North · Kinmaul-dong, Moranbong-guyok, Pyongyang · North Korea · Pyongyang, North Korea · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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.
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
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
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
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 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
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
permid-5096755964 · ofac-pr-c7ae98ce567d12961738ed985cc8af9b83f662c9 · tw-shtc-3935d4f2da97180ff5a69b14c595dcd54d114da6 · usgsa-s4mr509mq · jp-eul-afeb41a3a4d0f0bf2d480874245df6ea4dfd4722 · ofac-19580 · kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 · ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c · jp-eul-50c1da07d728cbb6e0dafad21493cad2d3c6bf5bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gLs8JcuVaorZVGJ7vAvkQe?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chopol 2 | Registered vessel (operated or managed) | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Ryo Myong Sanctioned entity |
| Registered vessel (operated or managed) |
| - |
| - |