Statements: Haejin Ship Management Company Limited

Canonical ID: NK-4puqpbCnvgtESpFgGvacHZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTonghung-dong, Central District Pyongyang Korea, Northtw_shtctw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d
Company:addressTonghung-dong, Chung-guyok, Pyongyang, North Koreakp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
Company:addressTonghung-dong, Central District, Pyongyangkp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
LegalEntity:addressTonghung-dong, Chung-guyok Pyongyang Korea, Northtw_shtctw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d
LegalEntity:address北朝鮮平壌特別市中区域東興洞, 北朝鮮平壌特別市中区東興洞jpnjp_mof_sanctionsja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537
LegalEntity:addressTONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr4z4zw
Organization:addressTonghung-dong, Central District, Pyongyangengus_ofac_sdnofac-18953
Organization:addressTonghung-dong, Chung-guyok, Pyongyangengus_ofac_sdnofac-18953
LegalEntity:addressEntityaddr-130c915e63350230f7e1363f5dd84382309e0e1djpnjp_mof_sanctionsja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537
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Organization:addressEntityaddr-5adb2772d493301a50de3884ff4a34c7cbd3190aengus_ofac_sdnofac-18953
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LegalEntity:countrykptw_shtctw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d
Company:countrykpkp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
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LegalEntity:createdAt2016-02-02engus_sam_exclusionsusgsa-s4mr4z4zw
Company:descriptionManager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).kp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
Company:emailhaejinsm@silibank.net.kpkp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
Organization:emailhaejinsm@silibank.net.kpengus_ofac_sdnofac-18953
LegalEntity:id97b14e50eca8fc8a335b4a9d520afec74651ec9ftw_shtctw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d
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Organization:idf7f7a528ef5dd383995752c6431a9b9c77bf5723us_trade_cslofac-18953
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Company:id66822e636b865a0e514ef825f6ac7ff2c833c25akp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
Company:imoNumberIMO5814866kp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
Organization:imoNumberIMO5814866engus_ofac_sdnofac-18953
LegalEntity:nameHaejin Ship Management Company Limitedengjp_meti_euljp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f
Organization:nameHAEJIN SHIP MANAGEMENT COMPANY LIMITEDus_trade_cslofac-18953
LegalEntity:nameHAEJIN SHIP MANAGEMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr4z4zw
Organization:nameHaejin Ship Management Company Limitedengus_ofac_sdnofac-18953
Company:nameHaejin Ship Management Co. Ltd.kp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
LegalEntity:nameHaejin Ship Management Company Limitedengjp_mof_sanctionsja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537
LegalEntity:nameHAEJIN SHIP MANAGEMENT COMPANY LIMITEDtw_shtctw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d
LegalEntity:nameヘジン・シップ・マネジメント・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537
Company:notesAccording to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.kp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
LegalEntity:notesIMO番号:5814866jpnjp_mof_sanctionsja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537
Company:phone850-2-18111 ext 381-8145kp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
Organization:programIdUS-NKengus_ofac_sdnofac-18953
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/haejin-ship-company-management-limitedkp_rusi_reportskprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18953engus_ofac_sdnofac-18953
Organization:topicssanctionus_trade_cslofac-18953
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LegalEntity:topicsexport.controltw_shtctw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d
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Organization:topicssanctionengus_ofac_sdnofac-18953
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z4zw
LegalEntity:uniqueEntityIdCS2UU6ANK6Y4engus_sam_exclusionsusgsa-s4mr4z4zw
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