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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tong Hung Shipping and Trading Co. Ltd. · Tonghung Shipping & Trading Co | [sources] | |||
| Other name | Tonghung Shipping &Trading Co. Ltd. · Tonghung Shipping and Trading Co | [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 | IMO1991835 · IMO5571251 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E3W1ZCN4LAS3 | [sources] | |||
| Address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG, PRK · Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North · Kinmaul-dong, Moranbong-guyok, Pyongyang · Pyongyang, North Korea | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Equasis, the IMO 5571251 is neither used for a ship, nor for a company.
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
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
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
tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a · usgsa-s4mr6hj4q · ofac-23723 · tw-shtc-39c9dea26daa6b6c8dc76aedcbd77496605be4c3 · kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 · ofac-pr-9ca878b815950e548be3115906a42f3ecd28878bFor 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 | |
| Kinmaul-dong, Moranbong-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| tong hung 5 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Fortune Star 7 | Registered vessel (operated or managed) | - | - | |
| Tong Hung 1 Sanctioned entity | Owner/operator | |||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - |