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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WLd6qcYPhficbnHDfNMG4WOrganization:addressRakrang 3-dong, Rakrang-guyok, Pyongyangengus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:addressRakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1566
NK-WLd6qcYPhficbnHDfNMG4WOrganization:addressEntityaddr-1a366349d583a64dde7fdfaf828851c608230761be_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:addressEntityaddr-d4f82855a5392f347af6c47184f11157b5b5e64agb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:addressEntityaddr-ad868347c7b967558d5ab23c38ee26fd978a90a5un_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WOrganization:addressEntityaddr-1a366349d583a64dde7fdfaf828851c608230761eu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:addressEntityaddr-776e0dc92b85352e51cb1da01194c1ac42b766aaru_fedsfm_wmdru-wmd-149-kpe-065
NK-WLd6qcYPhficbnHDfNMG4WOrganization:addressEntityaddr-b510fb5e06a31f789c05a4dc46fc131a03f0a13efrafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:addressEntityaddr-990ea12f1fbef8a4fb09967fe0370e0d5d4ff323au_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WOrganization:addressEntityaddr-d555e66ddcd6b1a69e174bdc8f40be4a98f27116jpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WOrganization:addressEntityaddr-f7efe163a31d306eb2ff154156ac46c4a3cff7b7engus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:addressEntityaddr-4a59e4bbf47546b3df0a1841aa7a40c2d72ceebech_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:aliasKorea Samma SHPG COgb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WOrganization:aliasKorea Samma SHPG COqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:aliasKorea Samma SHPG COua_sfms_blacklistua-sfms-1566
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:aliasKorea Samma SHPG COun_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WOrganization:aliasKorea Samma SHPG COfrafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WOrganization:aliasKOREA SAMMA SHIPPING COengus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:aliasKorea Samma SHPG COau_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:aliasKorea Samma Shpg Coch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WOrganization:aliasKOREA SAMMA SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:countrykpun_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:countrykpch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WOrganization:countrykpeu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:countrykpengus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1566
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:id5711714fe76b3253419a7663b48a8292149e51f7eu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:id553f883506eaf208fcf985ce67ed1f50b899d660un_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:idru-wmd-149-kpe-065ru_fedsfm_wmdru-wmd-149-kpe-065
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:id8a71ca6310eb3de3a6091ec2fb04996aabefad26au_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:id881e95b6f85412dae17444afc20f273fb7b432e9ch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:idfc5894ba03147ef222e76cc40b74b4ad24ee0059gb_hmt_sanctionsgb-hmt-named-korea-samma-shipping
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:id960d7fae277cf1cc250c7f39aa5cb7b4725fbe88gb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:idc2f361d730e77cae75f87addb1ec20cd9d35fcd1gb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WOrganization:idc110f4de7aeb67640f566e1a1ea260ee830cf89ebe_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:id13009d3fff2bba2dfe1209bf71d83c702ce96a02ua_sfms_blacklistua-sfms-1566
NK-WLd6qcYPhficbnHDfNMG4WOrganization:idece1e846d67673e11ac8852e6291c1549b0d8ab9engus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:iddc0cb4a18e9a990e3918f7abedea204fc5da2f92md_terror_sanctionsmd-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf
NK-WLd6qcYPhficbnHDfNMG4WOrganization:ida56ab1b3490edab4b8a3b3772b86a5c9b59793ecjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WOrganization:ida7f49bf02f37b4ada4bea9471ee4822071e37ef9us_trade_cslofac-23713
NK-WLd6qcYPhficbnHDfNMG4WOrganization:ide0f2f5bbdf89adaa9bf9102fe4ad4c8454241ba4frafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WOrganization:id0d0ebfe6da0a838072e75fa9b37ccf2983196ca9qa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKorea Samma Shipping Co.ch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameКОРИА САММА ШИППИНГ КОru_fedsfm_wmdru-wmd-149-kpe-065
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKorea Samma Shippinggb_hmt_sanctionsgb-hmt-named-korea-samma-shipping
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKOREA SAMMA SHIPPING COua_sfms_blacklistua-sfms-1566
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKorea Samma Shpg Coengus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKOREA SAMMA SHIPPING COmd_terror_sanctionsmd-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKOREA SAMMA SHIPPING CO.eu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameコリア・サムマ・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKOREA SAMMA SHIPPING CO.engjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKorea Samma SHPG COeu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKOREA SAMMA SHPG COus_trade_cslofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKOREA SAMMA SHIPPING COau_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKOREA SAMMA SHIPPING COru_fedsfm_wmdru-wmd-149-kpe-065
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKOREA SAMMA SHIPPING CO.frafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKOREA SAMMA SHIPPING COengqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKOREA SAMMA SHIPPING COun_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKOREA SAMMA SHIPPING CO.be_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:nameKorea Samma SHPG CObe_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:nameKOREA SAMMA SHIPPING COgb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesＩＭＯ番号：5145892jpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.au_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesà la mi-octobre 2017, le SAM MA 2 un navire-citerne appartenant à Korea Samma Shipping Company et battant pavillon de la RPDC a procédé à un transbordement de pétrole et produit des documents falsifiés, embarquant près de 1 600 tonnes de mazout en cette seule occasion. Le capitaine du navire a reçu l'instruction d'effacer l'inscription SAMMA SHIPPING et les mots en coréen sur l'emblème du navire et de les remplacer par « Hai Xin You 606 », afin de dissimuler l'origine du vaisseau (RPDC)frafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesKorea Samma SHPG COjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.gb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.un_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:notesIMO number: 5145892.ch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel.ch_seco_sanctionsch-seco-38744
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.eu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesA DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.be_fod_sanctionseu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:notesв середине октября 2017 года плавающий под флагом КНДР танкер “SAM MA 2”, принадлежащий судоходной компании Кориа Самма Шиппинг Компани, произвел перегрузку топлива с судна на судно, а его экипажем были подготовлены поддельные документы; в результате за один раз было загружено 1600 метрических тонн нефтяного топлива. Капитану судна было дано распоряжение затереть слова “SAMMA SHIPPING” и слова на корейском языке, присутствующие на печати судна, и вместо этого написать “Hai Xin You 606”.ru_fedsfm_wmdru-wmd-149-kpe-065
NK-WLd6qcYPhficbnHDfNMG4WOrganization:notesコリア・サムマ・エス・エイチ・ピー・ジー・カンパニーjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WOrganization:registrationNumberIMO 5145892engus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WOrganization:registrationNumber5145892frafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2405frafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23713engus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908678-korea-samma-shipping-co
NK-WLd6qcYPhficbnHDfNMG4WOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-c8857a0328b925034a833e0e18c898df3cbe0654
NK-WLd6qcYPhficbnHDfNMG4WOrganization:topicssanctionus_trade_cslofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13636
NK-WLd6qcYPhficbnHDfNMG4WOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2405
NK-WLd6qcYPhficbnHDfNMG4WOrganization:topicssanctioneu_fsfeu-fsf-eu-4453-13
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:topicssanctionun_sc_sanctionsunsc-6908678
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1566
NK-WLd6qcYPhficbnHDfNMG4WOrganization:topicssanctionengus_ofac_sdnofac-23713
NK-WLd6qcYPhficbnHDfNMG4WLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3568-korea-samma-shipping-co
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