Statements: CHONMYONG SHIPPING CO

Canonical ID: NK-jHdCfWv6ryaBQPXBQjk9wz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressSaemaul 2-dong, Pyongchon-guyok, Pyongyang, North Koreakp_rusi_reportskprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5
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Organization:aliasCHONMYONG SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908670-chonmyong-shipping-co
LegalEntity:aliasCHON MYONG SHIPPING COMPANY LIMITEDua_sfms_blacklistua-sfms-1557
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Company:aliasChon Myong Shipping Company Limitedkp_rusi_reportskprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5
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Organization:aliasChon Myong Shipping Company Limitedengus_ofac_sdnofac-23705
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LegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38693
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj45
Company:descriptionOwner of the vessel "Chon Myong 1" (IMO: 8712362), a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.kp_rusi_reportskprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5
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LegalEntity:modifiedAt2022-08-02gb_hmt_sanctionsgb-hmt-13627
Organization:nameCHONMYONG SHIPPING CObe_fod_sanctionseu-fsf-eu-4444-43
Organization:nameCHON MYONG SHIPPING COMPANY LIMITEDbe_fod_sanctionseu-fsf-eu-4444-43
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