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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:addressKumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1559
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:addressKumsong 3-dong, Mangyongdae-guyok, Pyongyangengus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:addressEntityaddr-4ad6a2db569128de034c7e67ace7eab1ff97a576ru_fedsfm_wmdru-wmd-142-kpe-058
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:addressEntityaddr-99768cef7c5417d4880c6a7ef180e13e1e2f1617jpnjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:addressEntityaddr-a9f976e3fb70e1ae0b50e130929c00d694da097eau_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:addressEntityaddr-717e18581ace345a29731c43df1912f6484d3903be_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:addressEntityaddr-717e18581ace345a29731c43df1912f6484d3903eu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:addressEntityaddr-3bd22ed72f1ca9ed3bf9c5221eb5d9bf4407f378gb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:addressEntityaddr-52663850ea474e671039c5c0f2a5b619cf898228ch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:addressEntityaddr-f07a7076beec01912b309712ef2fcd3cf22dfbecengus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:addressEntityaddr-7ff4e0d0167a62a0f8b980aa5aa46e9c9fbf6259un_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:addressEntityaddr-6a9f4f4e0a1aaa009687093b02eabeffaeb98a84frafr_tresor_gels_avoirfr-ga-2345
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:aliasHAPJANGGANG SHIPPING CORParaqa_nctc_sanctionsqa-nctc-6908672-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:countrykpun_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:countrykpch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:countrykpengus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:countrykpeu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1559
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:id6684fe144a3e66b0e719701c9736a158d15d32e3be_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:idru-wmd-142-kpe-058ru_fedsfm_wmdru-wmd-142-kpe-058
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:id2afd012ca32bc3d0a9ed966008fa32011843900dengus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:ide66492f2ce8cb5a5cb58031b811a1f701e5a4638ua_sfms_blacklistua-sfms-1559
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:ide794c076a19a8eee9baf4b50c7eb0c1f5fc0b0b3qa_nctc_sanctionsqa-nctc-6908672-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:id196b0c3c8d5f07e97d380d27412f7db8b7a16167md_terror_sanctionsmd-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:ida083c325097a83127f6051ea07b5608bdc358caagb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:id37ff8e89b4aade6a9f8ca2b255f234f1199f312eun_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:id9e32a699c2ec480eb123c1da191dbb0ff69eefd2jpnjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:id0d7abbd3dc7f567660dc25f3fd84f81dd0f04fd5us_trade_cslofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:id6998f5985c4725590bdcfb346b3e747096a35bd9au_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:id50906ea82b6123533f93c2396993b36b3af050fbch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:id4dea2a1fe22fd0ba21e23e3cdafbcac16a1717e0gb_hmt_sanctionsgb-hmt-named-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:idc01d2590177cb57b0e23a466edb907d432a6f4d4frafr_tresor_gels_avoirfr-ga-2345
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:idce9cb5e245e582b7550bb803e933aea338756a5deu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHapjanggang Shipping Corpch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameHAPJANGGANG SHIPPING CORPbe_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHAPJANGGANG SHIPPING CORPru_fedsfm_wmdru-wmd-142-kpe-058
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameХАПЧЖАНГАН ШИППИНГ КОРПru_fedsfm_wmdru-wmd-142-kpe-058
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHAPJANGGANG SHIPPING CORPua_sfms_blacklistua-sfms-1559
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameHAPJANGGANG SHIPPING CORPengjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameハプジャンガン・シッピング・コープjpnjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameHAPJANGGANG SHIPPING CORPus_trade_cslofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameHAPJANGGANG SHIPPING CORPengqa_nctc_sanctionsqa-nctc-6908672-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameHAPJANGGANG SHIPPING CORPfrafr_tresor_gels_avoirfr-ga-2345
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHAPJANGGANG SHIPPING CORPun_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHAPJANGGANG SHIPPING CORPau_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHapjanggang Shipping Corpgb_hmt_sanctionsgb-hmt-named-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHAPJANGGANG SHIPPING CORPgb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameHapjanggang Shipping Corpengus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:nameHAPJANGGANG SHIPPING CORPeu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:nameHAPJANGGANG SHIPPING CORPmd_terror_sanctionsmd-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:notesRegistered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.eu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:notesRegistered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.un_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:notesRegistered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.ch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:notesIMO number: 5787684.ch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:notesRegistered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.be_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:notespropriétaire inscrit du navire-citerne NAM SAN 8, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole, et propriétaire du navire HAP JANG GANG 6frafr_tresor_gels_avoirfr-ga-2345
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:notesRegistered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.gb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:notesＩＭＯ番号：5787684jpnjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:notesзарегистрированный владелец танкера КНДР NAM SAN 8, который, по некоторым сведениям, был задействован в операциях по перегрузке нефти с судна на судно, и владелец судна HAP JANG GANG 6ru_fedsfm_wmdru-wmd-142-kpe-058
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:notesRegistered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.au_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:registrationNumber5787684frafr_tresor_gels_avoirfr-ga-2345
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:registrationNumberIMO 5787684engus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2345frafr_tresor_gels_avoirfr-ga-2345
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23706engus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:topicssanctionus_trade_cslofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908672-hapjanggang-shipping-corp
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:topicssanctionengus_ofac_sdnofac-23706
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:topicssanctioneu_fsfeu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13629
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1559
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4446-41
NK-VypdpjXqZ6pkwVz4x2VjUrOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2345
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:topicssanctionun_sc_sanctionsunsc-6908672
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:topicssanctionch_seco_sanctionsch-seco-38705
NK-VypdpjXqZ6pkwVz4x2VjUrLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
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