NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:address | | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea | | ua_sfms_blacklist | | ua-sfms-1557 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:address | | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | | ua_sfms_blacklist | | ua-sfms-1557 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:address | | Saemaul 2-dong, Pyongchon-guyok, Pyongyang | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:address | | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-6802e493daead2a1da15eff699a271cfbe67f8ef | | ru_fedsfm_wmd | | ru-wmd-140-kpe-056 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-5773d051c7147c29494826f58f430564f90f0861 | | au_dfat_sanctions | | au-dfat-3559-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-9e97e8d3292216b2c8837e54553f0b81c81406a8 | | au_dfat_sanctions | | au-dfat-3559-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-724e218b7dbf56886d23968e1853281b214e9e15 | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-bd181383c401ff7f7736ee4f614dbf04d7eae8f1 | | ru_fedsfm_wmd | | ru-wmd-140-kpe-056 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-1375576f376327018a280aa4f5f2bb0e9ea5c7b7 | fra | fr_tresor_gels_avoir | | fr-ga-2264 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-0ba28c8c5300e08591d0c026d0b1ba2d9578bc4c | fra | fr_tresor_gels_avoir | | fr-ga-2264 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-2fab1ce2e8c465593f39d12ace24a16fde246434 | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-a6515163ee8c2efa145f042ac3aa1d342a8bd5ca | jpn | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-f7de2e8a54d3befc9327c061a6b7fb471280cf9d | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-d8733948db867665fd255200d83ee4343fb285d7 | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-e20e54efe0805147f1e85e7101ac9466e075267c | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-47cbc47dc78c4f4d1b1bdfc72492213866591f8b | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-25e1feb674da85dd02c83ba7aac3f3423b3c157d | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-e24f66603e95973f73639a2f13567c302e5b8691 | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-4cea489471f6d4b4ee43ac2380f03742e4d4b2b2 | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:addressEntity | | addr-e256a155a32ae1373672eda11c98655ccf9f262f | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-e24f66603e95973f73639a2f13567c302e5b8691 | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-61a3048d8f2551713cdd8eb0bd4588d74db5c7f7 | jpn | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:addressEntity | | addr-4cea489471f6d4b4ee43ac2380f03742e4d4b2b2 | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:alias | | CHON MYONG SHIPPING COMPANY LIMITED | | ua_sfms_blacklist | | ua-sfms-1557 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:alias | | CHON MYONG SHIPPING COMPANY LIMITED | | ru_fedsfm_wmd | | ru-wmd-140-kpe-056 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:alias | | Chon Myong Shipping Company Limited | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:alias | | CHON MYONG SHIPPING COMPANY LIMITED | fra | fr_tresor_gels_avoir | | fr-ga-2264 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:alias | | Chon Myong Shipping Company Limited | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:alias | | CHON MYONG SHIPPING COMPANY LIMITED | | qa_nctc_sanctions | | qa-nctc-6908670-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:alias | | CHON MYONG SHIPPING COMPANY LIMITED | | au_dfat_sanctions | | au-dfat-3559-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:alias | | CHONMYONG SHIPPING CO | ara | qa_nctc_sanctions | | qa-nctc-6908670-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:alias | | Chon Myong Shipping Company Limited | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:alias | | CHON MYONG SHIPPING COMPANY LIMITED | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:country | | kp | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:country | | kp | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:country | | kp | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:country | | kp | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:country | | kp | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:createdAt | | 2018-04-03 | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:createdAt | | 2022-09-12 | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:createdAt | | 2022-09-12 | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:createdAt | | 2018-03-30 | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:createdAt | | 2018 | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:createdAt | | 2022-07-28 | | ua_sfms_blacklist | | ua-sfms-1557 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:createdAt | | 2022-08-03 | | au_dfat_sanctions | | au-dfat-3559-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | d60d78f2bb8e4542a82e5b37e113793513ffda09 | | md_terror_sanctions | | md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:id | | f9d25866dd21446e3f5f839bb79fc0e9a4f48022 | | us_trade_csl | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:id | | 185c8f01d7d3c9e9368a0df7d29252066c862dc9 | | qa_nctc_sanctions | | qa-nctc-6908670-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:id | | 943a70853d78b0ff21ebe0bc9fb14075143e3285 | fra | fr_tresor_gels_avoir | | fr-ga-2264 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:id | | f5b55ab5a4c37fd28a52ddea17e574ee93fdb901 | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | 634ffb0de143d080fd95247251ca01af92ac58ba | | au_dfat_sanctions | | au-dfat-3559-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | cd1bd47d4fa727f1961fb70743320e8815bd82a2 | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | ru-wmd-140-kpe-056 | | ru_fedsfm_wmd | | ru-wmd-140-kpe-056 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | 330e176a1337da0159783412cd50f54990c96940 | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | 9679af1dfa3b5ae74b32945420c6270ff9efaba9 | | gb_hmt_sanctions | | gb-hmt-named-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | 246c932466063ae9fd0ecac751b73e85ca5b2fe5 | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | dcc9621230f019bf23726b1ce2b58eb640a319fe | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | cef92abcf901ac1fbc1d41751b6604f7b538756c | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | 6d2309c618bccc1b725885c9ecc3594981d237f3 | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:id | | a3458bcc22b9431feae2eb75f9c094ce1823a1e6 | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:id | | b0a3579cce6edb7801c50c358bdd3b17d3a8e324 | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:id | | c58b8ab49361d78a6494b89f267c3db0fbe83f9a | | ua_sfms_blacklist | | ua-sfms-1557 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:id | | 63a9046749d9e8113a8442ef090e47d28df4d482 | jpn | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:modifiedAt | | 2022-07-27 | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:modifiedAt | | 2022-07-26 | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHONMYONG SHIPPING CO | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | CHONMYONG SHIPPING CO | | ua_sfms_blacklist | | ua-sfms-1557 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | CHONMYONG SHIPPING CO | | md_terror_sanctions | | md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHONMYONG SHIPPING CO | fra | fr_tresor_gels_avoir | | fr-ga-2264 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | CHONMYONG SHIPPING CO | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHONMYONG SHIPPING CO | eng | qa_nctc_sanctions | | qa-nctc-6908670-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | Chonmyong Shipping Co | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHONMYONG SHIPPING CO | | us_trade_csl | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | CHONMYONG SHIPPING CO | | ru_fedsfm_wmd | | ru-wmd-140-kpe-056 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | Chonmyong Shipping Co | | gb_hmt_sanctions | | gb-hmt-named-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | Chonmyong Shipping Co | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHON MYONG SHIPPING COMPANY LIMITED | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHONMYONG SHIPPING CO | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | ЧОНМЁН ШИППИНГ КО | | ru_fedsfm_wmd | | ru-wmd-140-kpe-056 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:name | | CHONMYONG SHIPPING CO | | au_dfat_sanctions | | au-dfat-3559-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHONMYONG SHIPPING CO | eng | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | CHON MYONG SHIPPING COMPANY LIMITED | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | チョンミョン・シッピング・カンパニー | jpn | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:name | | Chonmyong Shipping Co | eng | us_ofac_sdn | | ofac-23705 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | チョン・ミョン・シッピング・カンパニー・リミテッド | jpn | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:notes | | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | | un_sc_sanctions | | unsc-6908670 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:notes | | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | | gb_hmt_sanctions | | gb-hmt-13627 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | IMO番号:5571322 | jpn | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | UNLI-30.03.2018 | | be_fod_sanctions | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:notes | | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | | au_dfat_sanctions | | au-dfat-3559-chonmyong-shipping-co | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | UNLI-30.03.2018 | | eu_fsf | | eu-fsf-eu-4444-43 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | propriétaire inscrit du CHON MYONG 1, un navire battant pavillon de la RPDC qui a procédé à un transbordement de pétrole à la fin de décembre 2017 | fra | fr_tresor_gels_avoir | | fr-ga-2264 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:notes | | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | LegalEntity:notes | | IMO number: 5571322. | | ch_seco_sanctions | | ch-seco-38693 | |
NK-jHdCfWv6ryaBQPXBQjk9wz | | Organization:notes | | CHON MYONG SHIPPING COMPANY LIMITED | jpn | jp_mof_sanctions | | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |