NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: address
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea ua_sfms_blacklist ua-sfms-1564 2023-10-30 NK-gy2f7pRgrdcvXH76UePs8j Organization: address
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang eng us_ofac_sdn ofac-23711 2023-11-17 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: addressEntity
addr-5f339b8794f8a7c22f2f017a0413fad2f0da31c3 au_dfat_sanctions au-dfat-3566-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: addressEntity
addr-e44de7c8c3e343b774670612b357c4476e071162 jpn jp_mof_sanctions ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: addressEntity
addr-cef9bf1a171c3c4ec3277b08142df13ba31bfb05 eu_fsf eu-fsf-eu-4451-15 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: addressEntity
addr-c9f8b936ebddc3612e607072504d3914961c4ce7 ch_seco_sanctions ch-seco-38734 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j Organization: addressEntity
addr-cef9bf1a171c3c4ec3277b08142df13ba31bfb05 be_fod_sanctions eu-fsf-eu-4451-15 2023-07-27 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: addressEntity
addr-8f7e7c7864251e803d04108f2a7ef81c990dc995 gb_hmt_sanctions gb-hmt-13634 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: addressEntity
addr-f9c7e1eb0d814f7f90b86f821fcdd9d3ce050e7a un_sc_sanctions unsc-6908676 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: addressEntity
addr-f4ad582fd4c605d4e17dfe8c4d9d9150a13a18fc ru_fedsfm_wmd ru-wmd-147-kpe-063 2021-11-21 NK-gy2f7pRgrdcvXH76UePs8j Organization: addressEntity
addr-0ef2fd8cfb341aa00e695df93ef3b2a60f535e06 eng us_ofac_sdn ofac-23711 2023-11-02 NK-gy2f7pRgrdcvXH76UePs8j Organization: addressEntity
addr-b43fe793cc1029b2373e539468a20e20be4d2f59 fra fr_tresor_gels_avoir fr-ga-2389 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: alias
KOREA MYONGDOK SHIPPING CO ara qa_nctc_sanctions qa-nctc-6908676-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: country
kp ch_seco_sanctions ch-seco-38734 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: country
kp gb_hmt_sanctions gb-hmt-13634 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: country
kp un_sc_sanctions unsc-6908676 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: country
kp eng us_ofac_sdn ofac-23711 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: country
kp eu_fsf eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: country
kp be_fod_sanctions eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: createdAt
2018-04-03 ch_seco_sanctions ch-seco-38734 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: createdAt
2018-03-30 un_sc_sanctions unsc-6908676 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: createdAt
2018 gb_hmt_sanctions gb-hmt-13634 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j Organization: createdAt
2022-09-12 be_fod_sanctions eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: createdAt
2022-07-28 ua_sfms_blacklist ua-sfms-1564 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: createdAt
2022-08-03 au_dfat_sanctions au-dfat-3566-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: createdAt
2022-09-12 eu_fsf eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
b4667b2ea94cc43d25867e7f00534241838f4221 gb_hmt_sanctions gb-hmt-named-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: id
e4b4f492a22a974b6e8f3a09445042a620d4eb31 be_fod_sanctions eu-fsf-eu-4451-15 2024-03-28 NK-gy2f7pRgrdcvXH76UePs8j Organization: id
7abb470fc89321e343d7d05e2412fe3e6524deee fra fr_tresor_gels_avoir fr-ga-2389 2024-03-19 NK-gy2f7pRgrdcvXH76UePs8j Organization: id
c780114b24a9d88127a3e3d9415e251519de0e9b us_trade_csl ofac-23711 2023-08-23 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
ru-wmd-147-kpe-063 ru_fedsfm_wmd ru-wmd-147-kpe-063 2021-11-21 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
9cc5d55a248f8d68573c993814d44a8223249910 un_sc_sanctions unsc-6908676 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
3738d85907f3d6e2063249fe070b3e507c582163 ua_sfms_blacklist ua-sfms-1564 2023-10-30 NK-gy2f7pRgrdcvXH76UePs8j Organization: id
80543a44f958830f18ece8d1902ccf6a9feb1203 jpn jp_mof_sanctions ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: id
a57080aa4e082518948f473781e9f28ba1edb039 eu_fsf eu-fsf-eu-4451-15 2024-03-28 NK-gy2f7pRgrdcvXH76UePs8j Organization: id
78af9c32922eb1c3741732c212cef69df1fb8604 eng us_ofac_sdn ofac-23711 2023-11-17 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
4a69466cd81ce79137161f131ae0499a811b30d7 md_terror_sanctions md-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11 2024-03-27 NK-gy2f7pRgrdcvXH76UePs8j Organization: id
1179d4d93c4edd4ccfb126ba551360b281fdfb44 qa_nctc_sanctions qa-nctc-6908676-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
9b6ceadd7341f77422c55bb781abccf1848e0498 ch_seco_sanctions ch-seco-38734 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
8698439ad0c33fc2db9906491874495e87ca93aa au_dfat_sanctions au-dfat-3566-korea-myongdok-shipping-co 2023-07-03 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: id
aa7f5a845b4de38e821ef802d323bd4bb705215b gb_hmt_sanctions gb-hmt-13634 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: modifiedAt
2022-07-26 un_sc_sanctions unsc-6908676 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: modifiedAt
2022-07-27 ch_seco_sanctions ch-seco-38734 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: modifiedAt
2022 gb_hmt_sanctions gb-hmt-13634 2023-07-26 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
KOREA MYONGDOK SHIPPING CO eng qa_nctc_sanctions qa-nctc-6908676-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
KOREA MYONGDOK SHIPPING CO un_sc_sanctions unsc-6908676 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
KOREA MYONGDOK SHIPPING CO fra fr_tresor_gels_avoir fr-ga-2389 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
КОРИА МЁНДОК ШИППИНГ КО ru_fedsfm_wmd ru-wmd-147-kpe-063 2021-11-21 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
KOREA MYONGDOK SHIPPING CO ru_fedsfm_wmd ru-wmd-147-kpe-063 2021-11-21 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
KOREA MYONGDOK SHIPPING CO eu_fsf eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
KOREA MYONGDOK SHIPPING CO au_dfat_sanctions au-dfat-3566-korea-myongdok-shipping-co 2022-08-04 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
Korea Myongdok Shipping Co ch_seco_sanctions ch-seco-38734 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
Korea Myongdok Shipping Co gb_hmt_sanctions gb-hmt-named-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
KOREA MYONGDOK SHIPPING CO gb_hmt_sanctions gb-hmt-13634 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
KOREA MYONGDOK SHIPPING CO be_fod_sanctions eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
KOREA MYONGDOK SHIPPING CO ua_sfms_blacklist ua-sfms-1564 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
Korea Myongdok Shipping Co eng us_ofac_sdn ofac-23711 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: name
KOREA MYONGDOK SHIPPING CO md_terror_sanctions md-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11 2023-10-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
KOREA MYONGDOK SHIPPING CO eng jp_mof_sanctions ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
コリア・ミョンドク・シッピング・カンパニー jpn jp_mof_sanctions ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: name
KOREA MYONGDOK SHIPPING CO us_trade_csl ofac-23711 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: notes
IMO番号:5985863 jpn jp_mof_sanctions ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: notes
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. ch_seco_sanctions ch-seco-38734 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: notes
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. au_dfat_sanctions au-dfat-3566-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: notes
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. un_sc_sanctions unsc-6908676 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: notes
UNLI-30.03.2018 eu_fsf eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: notes
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil. eu_fsf eu-fsf-eu-4451-15 2024-03-28 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: notes
зарегистрированный владелец судна YU PHYONG 5. В конце ноября 2017 года судно YU PHYONG 5 осуществило перегрузку с судна на судно 1721 метрической тонны нефтяного топлива. ru_fedsfm_wmd ru-wmd-147-kpe-063 2021-11-21 NK-gy2f7pRgrdcvXH76UePs8j Organization: notes
propriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazout fra fr_tresor_gels_avoir fr-ga-2389 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: notes
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863 gb_hmt_sanctions gb-hmt-13634 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: notes
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil. be_fod_sanctions eu-fsf-eu-4451-15 2024-03-28 NK-gy2f7pRgrdcvXH76UePs8j Organization: notes
UNLI-30.03.2018 be_fod_sanctions eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: notes
IMO number: 5985863. ch_seco_sanctions ch-seco-38734 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: registrationNumber
5985863 fra fr_tresor_gels_avoir fr-ga-2389 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: registrationNumber
IMO 5985863 eng us_ofac_sdn ofac-23711 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2389fra fr_tresor_gels_avoir fr-ga-2389 2024-03-19 NK-gy2f7pRgrdcvXH76UePs8j Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23711eng us_ofac_sdn ofac-23711 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-2389 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: topics
sanction un_sc_sanctions unsc-6908676 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: topics
sanction md_terror_sanctions md-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11 2024-03-27 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: topics
sanction au_dfat_sanctions au-dfat-3566-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: topics
sanction eng us_ofac_sdn ofac-23711 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: topics
sanction eu_fsf eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: topics
sanction us_trade_csl ofac-23711 2023-08-23 NK-gy2f7pRgrdcvXH76UePs8j Organization: topics
sanction qa_nctc_sanctions qa-nctc-6908676-korea-myongdok-shipping-co 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: topics
sanction ua_sfms_blacklist ua-sfms-1564 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: topics
sanction be_fod_sanctions eu-fsf-eu-4451-15 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-13634 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j Organization: topics
sanction jpn jp_mof_sanctions ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301 2023-04-20 NK-gy2f7pRgrdcvXH76UePs8j LegalEntity: topics
sanction ch_seco_sanctions ch-seco-38734 2023-04-20