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IDPropertyValueLangSource datasetSource IDFirst seen
NK-e449y4RZMRchoUZB95ztvpOrganization:addressOtan-dong, Pyongyang, North Koreagb_fcdo_sanctionsgb-fcdo-dpr0185
NK-e449y4RZMRchoUZB95ztvpLegalEntity:addressOtan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1571
NK-e449y4RZMRchoUZB95ztvpOrganization:addressOtan-dong, Chung-guyok, Pyongyangengus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpOrganization:addressEntityaddr-26187e3d6e1084703e182e13c4edace76508db6cjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
NK-e449y4RZMRchoUZB95ztvpLegalEntity:addressEntityaddr-0da755c0d687aaf9232d3b58fd896fc4db8cc3ecau_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpOrganization:addressEntityaddr-c00b75aef27875ba2c3f8ee57efb1df3067cf238frafr_tresor_gels_avoirfr-ga-2427
NK-e449y4RZMRchoUZB95ztvpLegalEntity:addressEntityaddr-4e147f227f5b415f2fded6905bd9aeec170327c2ru_fedsfm_wmdru-wmd-154-kpe-070
NK-e449y4RZMRchoUZB95ztvpOrganization:addressEntityaddr-3262fdf920236eb764e94dad309456712fd28c1cengus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpOrganization:addressEntityaddr-97983dcd13df01c6d661be580c9416b968b7e882be_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:addressEntityaddr-97983dcd13df01c6d661be580c9416b968b7e882eu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpLegalEntity:addressEntityaddr-a660f3e964411b7d94fdf30b088a52ce2fee5098gb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpLegalEntity:addressEntityaddr-2b9c6a8888c1be8cb2fb85986b876637b8ae02d5un_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpLegalEntity:addressEntityaddr-3d2902b3a1224ee5f7f6c02e0c0816ed1322fe92ch_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpOrganization:aliasPHYONGCHON SHIPPING AND MARINEqa_nctc_sanctionsqa-nctc-6908684-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpLegalEntity:aliasPHYONGCHON SHIPPING AND MARINEgb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpOrganization:aliasPHYONGCHON SHIPPING & MARINEaraqa_nctc_sanctionsqa-nctc-6908684-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpLegalEntity:aliasPHYONGCHON SHIPPING AND MARINEun_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpLegalEntity:aliasPHYONGCHON SHIPPING AND MARINEau_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpOrganization:aliasPHYONGCHON SHIPPING AND MARINEenggb_fcdo_sanctionsgb-fcdo-dpr0185
NK-e449y4RZMRchoUZB95ztvpLegalEntity:aliasPHYONGCHON SHIPPING AND MARINEru_fedsfm_wmdru-wmd-154-kpe-070
NK-e449y4RZMRchoUZB95ztvpLegalEntity:aliasPHYONGCHON SHIPPING AND MARINEua_sfms_blacklistua-sfms-1571
NK-e449y4RZMRchoUZB95ztvpOrganization:aliasPHYONGCHON SHIPPING AND MARINEengus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpOrganization:aliasPHYONGCHON SHIPPING AND MARINEfrafr_tresor_gels_avoirfr-ga-2427
NK-e449y4RZMRchoUZB95ztvpLegalEntity:aliasPhyongchon Shipping and Marinech_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpLegalEntity:countrykpch_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpOrganization:countrykpengus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:countrykpeu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0185
NK-e449y4RZMRchoUZB95ztvpLegalEntity:countrykpun_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1571
NK-e449y4RZMRchoUZB95ztvpOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:id24d12f1c410026bdceeff2cde7aba64dc5e35f8agb_fcdo_sanctionsgb-fcdo-dpr0185
NK-e449y4RZMRchoUZB95ztvpLegalEntity:idf72b14ea35d2edafc1130a22e99fd0926e7c34e1md_terror_sanctionsmd-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9
NK-e449y4RZMRchoUZB95ztvpOrganization:idc2b53eb9ef28ec9d6309baff69c7571a347abf89us_trade_cslofac-23717
NK-e449y4RZMRchoUZB95ztvpOrganization:id4390cbc36e8064ce70f25f712a9dce0b6625f976frafr_tresor_gels_avoirfr-ga-2427
NK-e449y4RZMRchoUZB95ztvpOrganization:id3bae7cba3bfb1999cab99fbbada24e6bfc221a87qa_nctc_sanctionsqa-nctc-6908684-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpOrganization:id6c341aec8d6e00d6d48856a1bb1ee722a41c4178eu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpLegalEntity:id53dc4222347dc7424ac46339cdcbcfc802a34c34un_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpLegalEntity:idbdbcb50ef98ee86e3aab9325b7c921d90ff6d0b7au_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpLegalEntity:id21890816664fca202c031549ae44a705d424fd22ch_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpLegalEntity:id15d465410dd20874ce0a13824797a82428855480gb_hmt_sanctionsgb-hmt-named-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpLegalEntity:idd273e437db8213f1f1485af1d328a861baba0d8bgb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpLegalEntity:id6702e1b38d44f3c6de3af631a2c1ea1b33f6116fgb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpOrganization:id61651605c08d2004c1d05064ac98a6963f1615edbe_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:ide58ee5a201ea7149ef54170493fbf75cfe0929d9engus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpLegalEntity:id41c7d2e9a7ef7eabbcdabbc4e304fe70d9bdadaeua_sfms_blacklistua-sfms-1571
NK-e449y4RZMRchoUZB95ztvpLegalEntity:idru-wmd-154-kpe-070ru_fedsfm_wmdru-wmd-154-kpe-070
NK-e449y4RZMRchoUZB95ztvpOrganization:id63d0a2f63d43af70277a17e6ad44dae09f35a1bcjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
NK-e449y4RZMRchoUZB95ztvpLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING & MARINEfrafr_tresor_gels_avoirfr-ga-2427
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePHYONGCHON SHIPPING & MARINEau_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePHYONGCHON SHIPPING & MARINEua_sfms_blacklistua-sfms-1571
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING & MARINEengqa_nctc_sanctionsqa-nctc-6908684-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePhyongchon Shipping & Marinech_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING & MARINEenggb_fcdo_sanctionsgb-fcdo-dpr0185
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePHYONGCHON SHIPPING & MARINEun_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING & MARINEus_trade_cslofac-23717
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePHYONGCHON SHIPPING & MARINEmd_terror_sanctionsmd-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePhyongchon Shipping & Marinegb_hmt_sanctionsgb-hmt-named-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING & MARINEeu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING AND MARINEbe_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING & MARINEbe_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING AND MARINEeu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:namePHYONGCHON SHIPPING & MARINEengjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
NK-e449y4RZMRchoUZB95ztvpOrganization:nameピョンチョン・シッピング・アンド・マリンjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
NK-e449y4RZMRchoUZB95ztvpOrganization:namePhyongchon Shipping & Marineengus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpLegalEntity:nameПХЁНЧОН ШИППИНГ ЭНД МАРИНru_fedsfm_wmdru-wmd-154-kpe-070
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePHYONGCHON SHIPPING & MARINEgb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpLegalEntity:namePHYONGCHON SHIPPING & MARINEru_fedsfm_wmdru-wmd-154-kpe-070
NK-e449y4RZMRchoUZB95ztvpOrganization:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.be_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpLegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.un_sc_sanctionsunsc-6908684
NK-e449y4RZMRchoUZB95ztvpLegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.gb_hmt_sanctionsgb-hmt-13641
NK-e449y4RZMRchoUZB95ztvpOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:notesOtan-dong, Chung-guyok, Pyongyang, DPRKbe_fod_sanctionseu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.eu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:notesOtan-dong, Chung-guyok, Pyongyang, DPRKeu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4459-7
NK-e449y4RZMRchoUZB95ztvpOrganization:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.gb_fcdo_sanctionsgb-fcdo-dpr0185
NK-e449y4RZMRchoUZB95ztvpLegalEntity:notesзарегистрированный владелец танкера КНДР “JI SONG 6”, который, возможно, был задействован в операциях по перегрузке нефти с судна на судно в конце января 2018 года. Компания также владеет судами “JI SONG 8” и “WOORY STAR”.ru_fedsfm_wmdru-wmd-154-kpe-070
NK-e449y4RZMRchoUZB95ztvpOrganization:notespropriétaire inscrit du navire-citerne JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est également propriétaire des vaisseaux JI SONG 8 and WOORY STARfrafr_tresor_gels_avoirfr-ga-2427
NK-e449y4RZMRchoUZB95ztvpOrganization:notesPHYONGCHON SHIPPING AND MARINEjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
NK-e449y4RZMRchoUZB95ztvpOrganization:notesピョンチョン・シッピング・アンド・マリンjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
NK-e449y4RZMRchoUZB95ztvpOrganization:notesＩＭＯ番号：5878561jpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
NK-e449y4RZMRchoUZB95ztvpLegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.ch_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpLegalEntity:notesIMO number: 5878561.ch_seco_sanctionsch-seco-38771
NK-e449y4RZMRchoUZB95ztvpLegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.au_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
NK-e449y4RZMRchoUZB95ztvpOrganization:registrationNumberIMO 5878561engus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpOrganization:registrationNumber5878561frafr_tresor_gels_avoirfr-ga-2427
NK-e449y4RZMRchoUZB95ztvpOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2427frafr_tresor_gels_avoirfr-ga-2427
NK-e449y4RZMRchoUZB95ztvpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23717engus_ofac_sdnofac-23717
NK-e449y4RZMRchoUZB95ztvpLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
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