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Canonical ID: NK-4puqpbCnvgtESpFgGvacHZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tonghung-dong, Central District, Pyongyang | eng | us_ofac_sdn | ofac-18953 | |||
Organization:address | Tonghung-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-18953 | |||
LegalEntity:address | Tonghung-dong, Central District Pyongyang Korea, North | tw_shtc | tw-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 | jpn | jp_mof_sanctions | ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 | |||
Company:address | Tonghung-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
Company:address | Tonghung-dong, Central District, Pyongyang | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
LegalEntity:address | Tonghung-dong, Chung-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d | ||||
LegalEntity:address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr4z4zw | |||
Organization:addressEntity | addr-0a5c72437ac8e66ff0a47be1bdf9ca4c772e4034 | eng | us_ofac_sdn | ofac-18953 | |||
LegalEntity:addressEntity | addr-130c915e63350230f7e1363f5dd84382309e0e1d | jpn | jp_mof_sanctions | ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 | |||
Organization:addressEntity | addr-5adb2772d493301a50de3884ff4a34c7cbd3190a | eng | us_ofac_sdn | ofac-18953 | |||
Company:country | kp | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-18953 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr4z4zw | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d | ||||
LegalEntity:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zw | |||
Company:description | Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
Organization:email | haejinsm@silibank.net.kp | eng | us_ofac_sdn | ofac-18953 | |||
Company:email | haejinsm@silibank.net.kp | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
LegalEntity:id | b04509f6d470c1581b10c241f8533f30bc9d2f12 | jpn | jp_meti_eul | jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f | |||
Company:id | 66822e636b865a0e514ef825f6ac7ff2c833c25a | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
LegalEntity:id | 7ed43ac290b9d0cec42d44d1233cdca8895d54b4 | jpn | jp_mof_sanctions | ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 | |||
Organization:id | 0c0711a29d132bf2a175cc01b8990748f0bb931e | eng | us_ofac_sdn | ofac-18953 | |||
LegalEntity:id | 54ae15cb559a02736a12c2839c0c8f99b084bc88 | eng | us_sam_exclusions | usgsa-s4mr4z4zw | |||
Organization:id | 4f556d7fa845d45f610bd1611fcb51f4392e2384 | us_trade_csl | ofac-18953 | ||||
LegalEntity:id | 97b14e50eca8fc8a335b4a9d520afec74651ec9f | tw_shtc | tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d | ||||
Company:imoNumber | IMO5814866 | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
Organization:imoNumber | IMO5814866 | eng | us_ofac_sdn | ofac-18953 | |||
Organization:name | Haejin Ship Management Company Limited | eng | us_ofac_sdn | ofac-18953 | |||
LegalEntity:name | Haejin Ship Management Company Limited | eng | jp_meti_eul | jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f | |||
LegalEntity:name | HAEJIN SHIP MANAGEMENT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z4zw | |||
LegalEntity:name | Haejin Ship Management Company Limited | eng | jp_mof_sanctions | ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 | |||
LegalEntity:name | ヘジン・シップ・マネジメント・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 | |||
Organization:name | HAEJIN SHIP MANAGEMENT COMPANY LIMITED | us_trade_csl | ofac-18953 | ||||
LegalEntity:name | HAEJIN SHIP MANAGEMENT COMPANY LIMITED | tw_shtc | tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d | ||||
Company:name | Haejin Ship Management Co. Ltd. | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
Company:notes | According 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_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
LegalEntity:notes | IMO番号：5814866 | jpn | jp_mof_sanctions | ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 | |||
Company:phone | 850-2-18111 ext 381-8145 | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-18953 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18953 | eng | us_ofac_sdn | ofac-18953 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/haejin-ship-company-management-limited | kp_rusi_reports | kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4z4zw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18953 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f | |||
Organization:topics | sanction | us_trade_csl | ofac-18953 | ||||
LegalEntity:uniqueEntityId | CS2UU6ANK6Y4 | eng | us_sam_exclusions | usgsa-s4mr4z4zw | |||