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Canonical ID: NK-ABC8ovUYtkbbyra6erS792 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang | eng | us_ofac_sdn | ofac-19569 | |||
LegalEntity:address | Room 502, 90 Pyongyang Korea, North | tw_shtc | tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 | ||||
Company:address | North Korea | permid | permid-5096757022 | ||||
LegalEntity:address | ROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr509mk | |||
LegalEntity:address | 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室 | jpn | jp_mof_sanctions | ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 | |||
LegalEntity:addressEntity | addr-389906d2eeca6d2860314c85bc852a030fb807d4 | jpn | jp_mof_sanctions | ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 | |||
Organization:addressEntity | addr-73f24b1aadb9c61aa3e327fa2ee2571b4a97a3c9 | eng | us_ofac_sdn | ofac-19569 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr509mk | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-04b8be5715452e375daa94967fe5a126b83a6249 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-19569 | |||
Company:country | kp | permid | permid-5096757022 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 | ||||
LegalEntity:createdAt | 2016-03-17 | eng | us_sam_exclusions | usgsa-s4mr509mk | |||
Organization:id | 8cff054460cf0c3b0e7ef5328fd6f22eea8b8694 | us_trade_csl | ofac-19569 | ||||
LegalEntity:id | 6bb751776b9371648bfac44fe52c7ecc4a762360 | jpn | jp_mof_sanctions | ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 | |||
Company:id | 4aed863b1497958dc1a7e5a392e75f3e04c2d79f | permid | permid-5096757022 | ||||
Organization:id | 2358d29b40c2bcc0f60aabb82fc5e8fe55d0e78e | eng | us_ofac_sdn | ofac-19569 | |||
LegalEntity:id | 82eba8ca3a09f31bd0b3216e6961b6f674fd7e1e | jpn | jp_meti_eul | jp-eul-04b8be5715452e375daa94967fe5a126b83a6249 | |||
LegalEntity:id | 382a8ca539a04c2fdac6cb5a0259a78d53340877 | eng | us_sam_exclusions | usgsa-s4mr509mk | |||
LegalEntity:id | d8e0e5ba78e9170cb93f4c43e44d2dc4b94ba9a2 | tw_shtc | tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 | ||||
Organization:imoNumber | IMO5878589 | eng | us_ofac_sdn | ofac-19569 | |||
LegalEntity:name | チョンボン・シッピング・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 | |||
Organization:name | Chongbong Shipping Co Ltd | eng | us_ofac_sdn | ofac-19569 | |||
Company:name | Chongbong Shipping Co Ltd | permid | permid-5096757022 | ||||
LegalEntity:name | Chongbong Shipping Company Limited | eng | jp_mof_sanctions | ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 | |||
LegalEntity:name | CHONGBONG SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mr509mk | |||
LegalEntity:name | CHONGBONG SHIPPING CO LTD | tw_shtc | tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 | ||||
Organization:name | CHONGBONG SHIPPING CO LTD | us_trade_csl | ofac-19569 | ||||
LegalEntity:name | Chongbong Shipping Co Ltd | eng | jp_meti_eul | jp-eul-04b8be5715452e375daa94967fe5a126b83a6249 | |||
LegalEntity:notes | 船舶登録証明：IMO5878589 | jpn | jp_mof_sanctions | ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 | |||
Company:permId | 5096757022 | permid | permid-5096757022 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19569 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19569 | eng | us_ofac_sdn | ofac-19569 | |||
Company:sourceUrl | https://permid.org/1-5096757022 | permid | permid-5096757022 | ||||
Company:status | Active | permid | permid-5096757022 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19569 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-04b8be5715452e375daa94967fe5a126b83a6249 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19569 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509mk | |||
LegalEntity:uniqueEntityId | LA8VL78HNNK9 | eng | us_sam_exclusions | usgsa-s4mr509mk | |||