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Canonical ID: NK-4GWSH8CjPLbmhzL82Qu5xb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hungnam Branch, Hungnam | eng | us_ofac_sdn | ofac-19586 | |||
Organization:address | Moranbong District, Pyongyang | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:address | 北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店 | jpn | jp_mof_sanctions | ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 | |||
LegalEntity:address | Moranbong District Pyongyang Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | Namp'o Branch Namp'o South P'yo'ngan Province Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | Rason Branch Rason North Hamgyong Province Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | Songnim Branch Songnim North Hwanghae Province Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | Hungnam Branch Hungnam South Hamgyong Province Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | Wonsan Branch Wonsan Kangwon Province Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | Chongjin Branch Chongjin North Hamgyong Province Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | Haeju Branch Haeju South Hwanghae Province Korea, North | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:address | MORANBONG DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr509p3 | |||
Organization:address | Songnim Branch, Songnim | eng | us_ofac_sdn | ofac-19586 | |||
Organization:address | Chongjin Branch, Songphyong District, Chongjin | eng | us_ofac_sdn | ofac-19586 | |||
Organization:address | Haeju Branch, Haeju | eng | us_ofac_sdn | ofac-19586 | |||
Organization:address | Wonsan Branch, Wonsan | eng | us_ofac_sdn | ofac-19586 | |||
Organization:address | Namp'o Branch, Namp'o | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:address | Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China | au_dfat_sanctions | au-dfat-3226-korea-ocean-shipping-agency-kosa | ||||
Organization:address | Rason Branch, Rason | eng | us_ofac_sdn | ofac-19586 | |||
Organization:addressEntity | addr-9f5fe64d69e582f308a639c41820a049f4a3af15 | eng | us_ofac_sdn | ofac-19586 | |||
Organization:addressEntity | addr-ed29990d3e8666b7aeca6e23a6f944af08ee90c9 | eng | us_ofac_sdn | ofac-19586 | |||
Organization:addressEntity | addr-4b1b786af9d8e2d85c16a4efe5d2395feadb6016 | eng | us_ofac_sdn | ofac-19586 | |||
Organization:addressEntity | addr-d315194cb1c31bba94811a2feefe5942a9c70765 | eng | us_ofac_sdn | ofac-19586 | |||
Organization:addressEntity | addr-982c0f519c4076bf3f804049c601b0f25741d61d | eng | us_ofac_sdn | ofac-19586 | |||
Organization:addressEntity | addr-b747b2b4910f5d01374caafa2d893431a55ebc38 | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:addressEntity | addr-9e0bd52ac93e3705dc66111031b4302cf018dd6a | jpn | jp_mof_sanctions | ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 | |||
LegalEntity:addressEntity | addr-8aab2f1598c9b6f6306aeb94db9f8f67acf11c0c | au_dfat_sanctions | au-dfat-3226-korea-ocean-shipping-agency-kosa | ||||
Organization:addressEntity | addr-7274a20700a57d1915c5a245cc0400d2c7d55c76 | eng | us_ofac_sdn | ofac-19586 | |||
Organization:addressEntity | addr-38fe5521242f23605ce79a31f17747beff9b481e | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr509p3 | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-e91f7d95f03cf8cc480a19d403630256ab1eed05 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:createdAt | 2022-12-03 | au_dfat_sanctions | au-dfat-3226-korea-ocean-shipping-agency-kosa | ||||
LegalEntity:createdAt | 2016-03-17 | eng | us_sam_exclusions | usgsa-s4mr509p3 | |||
LegalEntity:id | b5bddd770f4089af35fa814d78d2dba956dbea0b | eng | us_sam_exclusions | usgsa-s4mr509p3 | |||
LegalEntity:id | b8e53382a8b0812b9cafbcf861bb2a8f9b89a181 | jpn | jp_meti_eul | jp-eul-e91f7d95f03cf8cc480a19d403630256ab1eed05 | |||
Organization:id | 7477c1f3d27333d30318e3143079a330c12e85f2 | eng | us_ofac_sdn | ofac-19586 | |||
Organization:id | 8d0f40b07f493cdfc7d6965050071e96c5bf5f51 | us_trade_csl | ofac-19586 | ||||
LegalEntity:id | 3ea39f11d6e7d90308514911a14cd771d834ec33 | jpn | jp_mof_sanctions | ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 | |||
LegalEntity:id | 056684313f67cb411d243b079fa9718753230ebb | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:id | 05274a88880ccba3b6136a826f61daaa1610d830 | au_dfat_sanctions | au-dfat-3226-korea-ocean-shipping-agency-kosa | ||||
Organization:name | KOREA OCEAN SHIPPING AGENCY | us_trade_csl | ofac-19586 | ||||
LegalEntity:name | コリア・オーシャン・シッピング・エージェンシー | jpn | jp_mof_sanctions | ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 | |||
LegalEntity:name | Korea Ocean Shipping Agency | eng | jp_mof_sanctions | ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 | |||
Organization:name | Korea Ocean Shipping Agency | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:name | KOREA OCEAN SHIPPING AGENCY | eng | us_sam_exclusions | usgsa-s4mr509p3 | |||
LegalEntity:name | KOREA OCEAN SHIPPING AGENCY | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:name | Korea Ocean Shipping Agency (KOSA) | au_dfat_sanctions | au-dfat-3226-korea-ocean-shipping-agency-kosa | ||||
LegalEntity:name | Korea Ocean Shipping Agency | eng | jp_meti_eul | jp-eul-e91f7d95f03cf8cc480a19d403630256ab1eed05 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3226-korea-ocean-shipping-agency-kosa | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19586 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19586 | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19586 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509p3 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3226-korea-ocean-shipping-agency-kosa | ||||
Organization:topics | sanction | us_trade_csl | ofac-19586 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e91f7d95f03cf8cc480a19d403630256ab1eed05 | |||
LegalEntity:uniqueEntityId | HVZFXZT5C6V2 | eng | us_sam_exclusions | usgsa-s4mr509p3 | |||