NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:address | | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang | eng | us_ofac_sdn | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:address | | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | | ua_sfms_blacklist | | ua-sfms-1563 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:addressEntity | | addr-3fa725610b8c8b3b95e9a7691146cd92b34dcdef | | au_dfat_sanctions | | au-dfat-3565-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:addressEntity | | addr-67d5b2bf84fd58f80d6d550fe6aa23d81b5be677 | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:addressEntity | | addr-3a9a9a957df7e2e9c21e9743a1713991a5f7f817 | | ru_fedsfm_wmd | | ru-wmd-146-kpe-062 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:addressEntity | | addr-cc443feba7f1b9e8298a6342d7cf4a2d3d323360 | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:addressEntity | | addr-510f2e958b4a2d18009d5bb02f92bb3d562ec6cf | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:addressEntity | | addr-9d5c4114a1d1af46d84971df974bfe821a34ae69 | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:addressEntity | | addr-9edbbbf6b29a7498ca8be39c2fb1be2e2ca8437e | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:addressEntity | | addr-86fef04199863534b67d958976b67a3a127d03c3 | jpn | jp_mof_sanctions | | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:addressEntity | | addr-9d5c4114a1d1af46d84971df974bfe821a34ae69 | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:addressEntity | | addr-b5db21625c14dc5934ed1e1df2f012da9d1b241b | eng | us_ofac_sdn | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | KOREA ANSAN SHPG COMPANY | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | Korea Ansan Shpg Co | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | Korea Ansan Shpg Company | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | KOREA ANSAN SHPG COMPANY | | ua_sfms_blacklist | | ua-sfms-1563 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:alias | | Korea Ansan SHPG CO | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:alias | | KOREA ANSAN SHPG COMPANY | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | Korea Ansan SHPG CO | | ua_sfms_blacklist | | ua-sfms-1563 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:alias | | KOREA ANSAN SHIPPING COMPANY | ara | qa_nctc_sanctions | | qa-nctc-6908675-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:alias | | KOREA ANSAN SHPG COMPANY | | qa_nctc_sanctions | | qa-nctc-6908675-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | KOREA ANSAN SHPG COMPANY | | ru_fedsfm_wmd | | ru-wmd-146-kpe-062 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:alias | | Korea Ansan Shpg Co | eng | us_ofac_sdn | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | Korea Ansan SHPG CO | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | KOREA ANSAN SHPG COMPANY | | au_dfat_sanctions | | au-dfat-3565-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | Korea Ansan SHPG CO | | au_dfat_sanctions | | au-dfat-3565-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | KOREA ANSAN SHPG COMPANY | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:alias | | Korea Ansan SHPG CO | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:country | | kp | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:country | | kp | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:country | | kp | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:country | | kp | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:country | | kp | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:createdAt | | 2018-03-30 | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:createdAt | | 2022-09-12 | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:createdAt | | 2018-04-03 | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:createdAt | | 2022-08-03 | | au_dfat_sanctions | | au-dfat-3565-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:createdAt | | 2022-09-12 | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:createdAt | | 2018 | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:createdAt | | 2022-07-28 | | ua_sfms_blacklist | | ua-sfms-1563 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:id | | 5c04d5ddbc3d073bea27d3795a533eb02890add3 | eng | us_ofac_sdn | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | 4a69eddde0a7ddad9bce01adfbce8c446d211ca2 | | ua_sfms_blacklist | | ua-sfms-1563 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | 8249280e4a24671debb716b3980f8426d31d2d26 | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:id | | f83772316f8cd2de908c2cf2fc97de57752ac64f | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | c33e9fa84562811b1edad8d1af8f937a80513838 | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | a05e7a3b87cd415298b394981fefc58d3413cb1d | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:id | | 0496178ff62a28a07eeedc96e89dc3ecee00fa02 | | us_trade_csl | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | 1ea62b797d0dc301d80ac6cd3a671d518a5ee873 | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | 28c7892c7380cc71ad8a597edd28492c6b767aa7 | | md_terror_sanctions | | md-terr-613c4a0152e385a87ced9a7670aab633848508fd | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | 67402b38e02c7d94ace318e9d0ce43848dfdac73 | | gb_hmt_sanctions | | gb-hmt-named-korean-ansan-shipping | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | e99469c92f1769de262f0c63378f1dd3e9c8ef26 | | au_dfat_sanctions | | au-dfat-3565-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | bfc8519563a755ebad857b43a8dbfdc1b35937b2 | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:id | | 47cca5be0df1f87bfaf2952a4f6ec1004660819b | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:id | | bcd57127e2ed5418ba6dd236d1fbe139c326edf2 | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:id | | 3eb955291b1a3dd70fab5ea41d76757c1a827fb3 | jpn | jp_mof_sanctions | | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:id | | ru-wmd-146-kpe-062 | | ru_fedsfm_wmd | | ru-wmd-146-kpe-062 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:id | | 5daf6a72893492061ee6b37a1bcab0fd00406c79 | | qa_nctc_sanctions | | qa-nctc-6908675-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:modifiedAt | | 2022-07-26 | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:modifiedAt | | 2022-07-27 | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | Korean Ansan Shipping | | gb_hmt_sanctions | | gb-hmt-named-korean-ansan-shipping | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | コリア・アンサン・シッピング・カンパニー | jpn | jp_mof_sanctions | | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHIPPING COMPANY | | us_trade_csl | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHPG COMPANY | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHIPPING COMPANY | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | Korea Ansan SHPG CO | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHIPPING COMPANY | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHIPPING COMPANY | eng | qa_nctc_sanctions | | qa-nctc-6908675-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | KOREA ANSAN SHIPPING COMPANY | | ru_fedsfm_wmd | | ru-wmd-146-kpe-062 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | КОРИА АНСАН ШИППИНГ КОМПАНИ | | ru_fedsfm_wmd | | ru-wmd-146-kpe-062 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | KOREA ANSAN SHIPPING COMPANY | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | KOREA ANSAN SHIPPING COMPANY | | au_dfat_sanctions | | au-dfat-3565-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | Korea Ansan Shipping Company | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHIPPING COMPANY | eng | jp_mof_sanctions | | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | KOREA ANSAN SHIPPING COMPANY | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHIPPING COMPANY | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | Korea Ansan SHPG CO | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | KOREA ANSAN SHPG COMPANY | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | KOREA ANSAN SHIPPING COMPANY | | ua_sfms_blacklist | | ua-sfms-1563 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:name | | KOREA ANSAN SHIPPING COMPANY | | md_terror_sanctions | | md-terr-613c4a0152e385a87ced9a7670aab633848508fd | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:name | | Korea Ansan Shipping Company | eng | us_ofac_sdn | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:notes | | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084. | | au_dfat_sanctions | | au-dfat-3565-korea-ansan-shipping-company | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:notes | | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084 | | un_sc_sanctions | | unsc-6908675 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil. | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | UNLI-30.03.2018 | | be_fod_sanctions | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:notes | | IMO number: 5676084. | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:notes | | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil. | | ch_seco_sanctions | | ch-seco-38728 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO | jpn | jp_mof_sanctions | | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | UNLI-30.03.2018 | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:notes | | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084. | | gb_hmt_sanctions | | gb-hmt-13633 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | IMO番号:5676084 | jpn | jp_mof_sanctions | | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | LegalEntity:notes | | зарегистрированный владелец танкера КНДР AN SAN 1, который, по некоторым сведениям, был задействован в операциях по перегрузке нефти с судна на судно. | | ru_fedsfm_wmd | | ru-wmd-146-kpe-062 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil. | | eu_fsf | | eu-fsf-eu-4450-16 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | コリア・アンサン・エス・エイチ・ピー・ジー・カンパニー | jpn | jp_mof_sanctions | | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:notes | | propriétaire inscrit du navire-citerne AN SAN 1 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:registrationNumber | | IMO 5676084 | eng | us_ofac_sdn | | ofac-23708 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:registrationNumber | | 5676084 | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2355 | fra | fr_tresor_gels_avoir | | fr-ga-2355 | |
NK-Psq8bqxsJz3KYpa7nnJ6E4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23708 | eng | us_ofac_sdn | | ofac-23708 | |