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Canonical ID: NK-TBbzhgdhkqFnnZnkpFg9Cg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1442 | ||||
Organization:address | 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e | ||||
Organization:address | 北朝鮮平壌特別市中区東興洞ヘウン８１７ | jpn | jp_mof_sanctions | ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb | |||
Company:address | PO Box 138, Tonghung-Dong, Central District, Pyongyang, D.P.R. Korea | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
Organization:address | 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4198-83 | ||||
LegalEntity:address | 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1442 | ||||
Organization:address | 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2258 | |||
LegalEntity:address | 817 Haeun, Donghung-dong, Central District Pyongyang Democratic Peoples Republic of Korea, 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-56-chongchongang-shipping-company | ||||
Organization:address | 817 Haeun, Donghung-dong, Central District, Pyongyang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0129 | |||
Organization:address | 817, Haeum, Tonghun-dong, Chung-gu, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2258 | |||
Organization:address | 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4198-83 | ||||
LegalEntity:address | 817, Haeum, Tonghun-dong, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-33894 | ||||
Organization:address | 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e | ||||
Company:address | 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
Company:address | PO Box 2011, 817, Haeun, Tonghungdong, Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
LegalEntity:address | 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13340 | |||
LegalEntity:address | 北朝鮮平壌特別市中区東興洞ヘウン817 | jpn | jp_mof_sanctions | ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb | |||
Organization:address | 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4198-83 | ||||
LegalEntity:address | 817 Haeun, Donghung-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti, 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-19496632c56d308a92ff58f088fdec2293415d21 | ||||
LegalEntity:address | 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
Organization:address | 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0129 | |||
LegalEntity:address | 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908516 | ||||
LegalEntity:address | 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908516 | ||||
Organization:address | 817, Haeun, Tonghun-dong, Chung-gu | eng | us_ofac_sdn | ofac-17067 | |||
LegalEntity:address | 817 Haeun, Donghung-dong, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-33894 | ||||
LegalEntity:address | 817 Haeun, Donghung-dong, Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13340 | |||
Company:address | 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
Organization:address | 817, Haeun, Donghung-dong, Central District | eng | us_ofac_sdn | ofac-17067 | |||
LegalEntity:address | 817, HAEUN, DONGHUNG-DONG, CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr4g52s | |||
LegalEntity:address | a) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
Organization:address | 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4198-83 | ||||
Organization:addressEntity | addr-136fbc6c91d3a936c2c5bc43e6c66b004bb3fc73 | be_fod_sanctions | eu-fsf-eu-4198-83 | ||||
Organization:addressEntity | addr-362bbb9fab934ce3bd549fa3c545eaac21d61c89 | eng | us_ofac_sdn | ofac-17067 | |||
Organization:addressEntity | addr-29ced52eb062f04aa13275b23aa94f20fbcc31a5 | eng | us_ofac_sdn | ofac-17067 | |||
LegalEntity:addressEntity | addr-ce5814baf5d62d3e00e0a3b8994e7d2c1ac46bba | un_sc_sanctions | unsc-6908516 | ||||
LegalEntity:addressEntity | addr-15c36047e56bfe4608a252c17a27d562e32e9bef | un_sc_sanctions | unsc-6908516 | ||||
LegalEntity:addressEntity | addr-cdc9fa3e83efe78c64ec7c09d7c8427133f42615 | eng | gb_hmt_sanctions | gb-hmt-13340 | |||
LegalEntity:addressEntity | addr-7a211ffddcba91b493faf4b9c81cecaeeab2e9d1 | ch_seco_sanctions | ch-seco-33894 | ||||
LegalEntity:addressEntity | addr-10473d405613a75469778f41b25779defd7d7c24 | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
Organization:addressEntity | addr-136fbc6c91d3a936c2c5bc43e6c66b004bb3fc73 | eu_fsf | eu-fsf-eu-4198-83 | ||||
LegalEntity:addressEntity | addr-7afe5b8e07e13547e19124eb98a7c4425dba18d4 | eng | gb_hmt_sanctions | gb-hmt-13340 | |||
Organization:addressEntity | addr-a79a03e9470381c5a3bf2d9d41f84147f006d6d2 | jpn | jp_mof_sanctions | ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb | |||
Organization:addressEntity | addr-2843a40e46fc39782d194c77a3b39534b5b9707f | eu_fsf | eu-fsf-eu-4198-83 | ||||
LegalEntity:addressEntity | addr-5655997732167bddfc3647bd08fa952c2e1d3dd7 | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
LegalEntity:addressEntity | addr-55d2cade3a2eeec9fb539d9bcb78777cd7168e4d | ch_seco_sanctions | ch-seco-33894 | ||||
Organization:addressEntity | addr-2843a40e46fc39782d194c77a3b39534b5b9707f | be_fod_sanctions | eu-fsf-eu-4198-83 | ||||
Organization:alias | Chongchongang Shipping Co LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0129 | |||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd. | eng | gb_hmt_sanctions | gb-hmt-13340 | |||
LegalEntity:alias | CHONGCHONGANG SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mr4g52s | |||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd. | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
Organization:alias | Chong Chon Gang Shipping Co. Ltd | il_wmd_sanctions | il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e | ||||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd | ua_sfms_blacklist | ua-sfms-1442 | ||||
LegalEntity:alias | Chongchongang Shipping Co LTD | ua_sfms_blacklist | ua-sfms-1442 | ||||
Organization:alias | Chong Chon Gang Shipping Co. Ltd. | qa_nctc_sanctions | qa-nctc-6908516-chongchongang-shipping-company | ||||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD | tr_fcib | tr-fcib-19496632c56d308a92ff58f088fdec2293415d21 | ||||
Company:alias | Chongchongang Shipping Co. Ltd. | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
LegalEntity:alias | CHONG CHON GANG SHIPPING CO. LTD | eng | us_sam_exclusions | usgsa-s4mr4g52s | |||
Organization:alias | Chong Chon Gang Shipping Co. Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0129 | |||
Organization:alias | Chong Chon Gang Shipping Co. Ltd | eng | us_ofac_sdn | ofac-17067 | |||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd. | un_sc_sanctions | unsc-6908516 | ||||
Organization:alias | Chongchongang Shipping Co Ltd | eng | us_ofac_sdn | ofac-17067 | |||
LegalEntity:alias | CHONGCHONGANG SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr4g52x | |||
LegalEntity:alias | Chongchongang Shipping Co LTD | un_sc_sanctions | unsc-6908516 | ||||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd. | za_fic_sanctions | zafic-56-chongchongang-shipping-company | ||||
LegalEntity:alias | Chongchongang Shipping Co LTD | za_fic_sanctions | zafic-56-chongchongang-shipping-company | ||||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd. | ch_seco_sanctions | ch-seco-33894 | ||||
LegalEntity:alias | Chongchongang Shipping Co LTD | eng | gb_hmt_sanctions | gb-hmt-13340 | |||
LegalEntity:alias | Chongchongang Shipping Co LTD | ch_seco_sanctions | ch-seco-33894 | ||||
Organization:alias | CHONGCHONGANG SHIPPING COMPANY | eng | qa_nctc_sanctions | qa-nctc-6908516-chongchongang-shipping-company | |||
Organization:alias | Chong Chon Gang Shipping Co. Ltd, Chongchongang Shipping Co LTD | fra | mc_fund_freezes | mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76 | |||
Organization:alias | Chongchongang Shipping Co LTD | fra | fr_tresor_gels_avoir | fr-ga-2258 | |||
LegalEntity:alias | Chongchongang Shipping Co LTD | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
Organization:alias | Chong Chon Gang Shipping Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-2258 | |||
Organization:alias | شركة Chongchongang Shipping Company | ara | qa_nctc_sanctions | qa-nctc-6908516-chongchongang-shipping-company | |||
Company:alias | Chong Chon Gang Shipping Co. Ltd. | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
LegalEntity:alias | Tonghungsan Shipping Company Limited | jpn | jp_meti_eul | jp-eul-214fd76928c811930ae49929101093c213ae6ed6 | |||
LegalEntity:alias | Chong Chon Gang Shipping Co. Ltd. | jpn | jp_meti_eul | jp-eul-214fd76928c811930ae49929101093c213ae6ed6 | |||
Company:alias | 청천강해운회사 | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
LegalEntity:alias | CHONGCHONGANG SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr4g52v | |||
LegalEntity:alias | Chongchongang Shipping CO Ltd. | jpn | jp_meti_eul | jp-eul-214fd76928c811930ae49929101093c213ae6ed6 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr4g52s | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-214fd76928c811930ae49929101093c213ae6ed6 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-17067 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4198-83 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-33894 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-19496632c56d308a92ff58f088fdec2293415d21 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4198-83 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908516 | ||||
Company:country | kp | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33894 | ||||
LegalEntity:createdAt | 2016-03-05 | eng | gb_hmt_sanctions | gb-hmt-13340 | |||
LegalEntity:createdAt | 2014-07-31 | eng | us_sam_exclusions | usgsa-s4mr4g52s | |||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1442 | ||||
LegalEntity:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908516 | ||||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-56-chongchongang-shipping-company | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
LegalEntity:createdAt | 2014-07-31 | eng | us_sam_exclusions | usgsa-s4mr4g52x | |||
LegalEntity:createdAt | 2014-07-31 | eng | us_sam_exclusions | usgsa-s4mr4g52v | |||
Company:description | The Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013. | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
Company:email | chongchongang@silibank.com | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||