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Canonical ID: NK-e449y4RZMRchoUZB95ztvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Otan-dong, Pyongyang, North Korea | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Company:address | Otan-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:address | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1571 | ||||
LegalEntity:address | OTAN-DONG, CHUNG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
Organization:address | Otan-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23717 | |||
Organization:address | Otan-dong, Chung-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
LegalEntity:addressEntity | addr-0da755c0d687aaf9232d3b58fd896fc4db8cc3ec | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Organization:addressEntity | addr-97983dcd13df01c6d661be580c9416b968b7e882 | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:addressEntity | addr-4e147f227f5b415f2fded6905bd9aeec170327c2 | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
Organization:addressEntity | addr-26187e3d6e1084703e182e13c4edace76508db6c | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Organization:addressEntity | addr-3262fdf920236eb764e94dad309456712fd28c1c | eng | us_ofac_sdn | ofac-23717 | |||
Organization:addressEntity | addr-97983dcd13df01c6d661be580c9416b968b7e882 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:addressEntity | addr-2b9c6a8888c1be8cb2fb85986b876637b8ae02d5 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:addressEntity | addr-a660f3e964411b7d94fdf30b088a52ce2fee5098 | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:addressEntity | addr-3d2902b3a1224ee5f7f6c02e0c0816ed1322fe92 | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | eng | us_ofac_sdn | ofac-23717 | |||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
Company:alias | 평천선박해양무역회사 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Company:alias | Phyongchon Shipping and Marine | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0185 | |||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | ua_sfms_blacklist | ua-sfms-1571 | ||||
Organization:alias | PHYONGCHON SHIPPING & MARINE | ara | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | |||
LegalEntity:alias | Phyongchon Shipping and Marine | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Company:country | kp | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23717 | |||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:createdAt | 2022-09-12 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1571 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Organization:createdAt | 2022-09-12 | eu_fsf | eu-fsf-eu-4459-7 | ||||
Company:description | "Registered owner of DPRK tanker "Ji Song 6" (IMO: 8898740), 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" (IMO: 8503228) and "Woory Star" (IMO: 8408595)." | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:id | 41c7d2e9a7ef7eabbcdabbc4e304fe70d9bdadae | ua_sfms_blacklist | ua-sfms-1571 | ||||
LegalEntity:id | 6702e1b38d44f3c6de3af631a2c1ea1b33f6116f | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:id | bdbcb50ef98ee86e3aab9325b7c921d90ff6d0b7 | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:id | 15d465410dd20874ce0a13824797a82428855480 | gb_hmt_sanctions | gb-hmt-named-phyongchon-shipping-marine | ||||
LegalEntity:id | ru-wmd-154-kpe-070 | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
Organization:id | 67c80b52cd2284e25f12eceb1a1f20cc702d4106 | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
Organization:id | c2b53eb9ef28ec9d6309baff69c7571a347abf89 | us_trade_csl | ofac-23717 | ||||
LegalEntity:id | d273e437db8213f1f1485af1d328a861baba0d8b | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:id | f72b14ea35d2edafc1130a22e99fd0926e7c34e1 | md_terror_sanctions | md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9 | ||||
Company:id | 5e3ea5039032dfb49a316ddc4bba88ac2e4a5a94 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:id | e58ee5a201ea7149ef54170493fbf75cfe0929d9 | eng | us_ofac_sdn | ofac-23717 | |||
LegalEntity:id | f599f077bfb122c10571155894db5701ef9d50c0 | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
Organization:id | 3bae7cba3bfb1999cab99fbbada24e6bfc221a87 | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||
LegalEntity:id | 53dc4222347dc7424ac46339cdcbcfc802a34c34 | un_sc_sanctions | unsc-6908684 | ||||
Organization:id | 2dae05354d9ba0e3084c4b99d777980990a3ee7f | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | ||||
Organization:id | 6c341aec8d6e00d6d48856a1bb1ee722a41c4178 | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:id | 21890816664fca202c031549ae44a705d424fd22 | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:id | 24d12f1c410026bdceeff2cde7aba64dc5e35f8a | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Organization:id | 61651605c08d2004c1d05064ac98a6963f1615ed | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:id | 63d0a2f63d43af70277a17e6ad44dae09f35a1bc | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Company:idNumber | IMO: 5878561 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:modifiedAt | 2022-07-27 | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | eng | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | |||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | md_terror_sanctions | md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9 | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:name | Phyongchon Shipping & Marine | gb_hmt_sanctions | gb-hmt-named-phyongchon-shipping-marine | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:name | PHYONGCHON SHIPPING AND MARINE | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Company:name | Phyongchon Shipping & Marine Trading Co. | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | un_sc_sanctions | unsc-6908684 | ||||
Organization:name | Phyongchon Shipping & Marine | eng | us_ofac_sdn | ofac-23717 | |||
Organization:name | PHYONGCHON SHIPPING & MARINE | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | ua_sfms_blacklist | ua-sfms-1571 | ||||
Organization:name | ピョンチョン・シッピング・アンド・マリン | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Organization:name | PHYONGCHON SHIPPING & MARINE | eng | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
LegalEntity:name | ПХЁНЧОН ШИППИНГ ЭНД МАРИН | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0185 | |||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | us_trade_csl | ofac-23717 | ||||
Organization:name | PHYONGCHON SHIPPING AND MARINE | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:name | Phyongchon Shipping & Marine | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | ||||
LegalEntity:notes | Registered 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_sanctions | ch-seco-38771 | ||||
Organization:notes | Otan-dong, Chung-guyok, Pyongyang, DPRK | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:notes | Registered 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_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:notes | зарегистрированный 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_wmd | ru-wmd-154-kpe-070 | ||||
Organization:notes | Registered 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_sanctions | eu-fsf-eu-4459-7 | ||||