Statements: Chongbong Shipping Co Ltd

Canonical ID: NK-ABC8ovUYtkbbyra6erS792 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNorth Koreapermidpermid-5096757022
LegalEntity:addressROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANGengus_sam_exclusionsusgsa-s4mr509mk
LegalEntity:addressRoom 502, 90, Ponghak-dong, Pyongchon-guyok Pyongyang Korea, Northtw_shtctw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3
Organization:addressRoom 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyangengus_ofac_sdnofac-19569
LegalEntity:address北朝鮮平壌特別市平川区域鳳鶴洞90 502号室jpnjp_mof_sanctionsja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
LegalEntity:addressEntityaddr-389906d2eeca6d2860314c85bc852a030fb807d4jp_mof_sanctionsja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
Organization:addressEntityaddr-f494052c7c2c74da87aaead52802615d15ee125eus_ofac_sdnofac-19569
LegalEntity:countrykptw_shtctw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3
LegalEntity:countrykpjp_meti_euljp-eul-04b8be5715452e375daa94967fe5a126b83a6249
Company:countrykppermidpermid-5096757022
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr509mk
Organization:countrykpus_ofac_sdnofac-19569
LegalEntity:createdAt2016-03-17us_sam_exclusionsusgsa-s4mr509mk
Company:id4aed863b1497958dc1a7e5a392e75f3e04c2d79fpermidpermid-5096757022
LegalEntity:id49565578980f0d4c9ec512aaf8bb02e3e0f929e1tw_shtctw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3
LegalEntity:id399db24f54c6ba780be8b75c02340532a45d75e3jp_mof_sanctionsja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
LegalEntity:idcba62a7d231058d3c40eb69ab82df0d5091c1b41jp_meti_euljp-eul-04b8be5715452e375daa94967fe5a126b83a6249
Organization:id091dba5cc9e2b5fb08de06603886e3d217931b1eus_ofac_sdnofac-19569
LegalEntity:id876d4e213e01122dab5958c6ac1a4c7059e713c8us_sam_exclusionsusgsa-s4mr509mk
Organization:id8cff054460cf0c3b0e7ef5328fd6f22eea8b8694us_trade_cslofac-19569
Organization:imoNumberIMO5878589engus_ofac_sdnofac-19569
LegalEntity:nameCHONGBONG SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mr509mk
LegalEntity:nameChongbong Shipping Company Limitedengjp_mof_sanctionsja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
Organization:nameCHONGBONG SHIPPING CO LTDus_trade_cslofac-19569
Organization:nameChongbong Shipping Co Ltdengus_ofac_sdnofac-19569
LegalEntity:nameCHONGBONG SHIPPING CO LTDtw_shtctw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3
LegalEntity:nameChongbong Shipping Co Ltdengjp_meti_euljp-eul-04b8be5715452e375daa94967fe5a126b83a6249
LegalEntity:nameチョンボン・シッピング・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
Company:nameChongbong Shipping Co Ltdpermidpermid-5096757022
LegalEntity:notes船舶登録証明:IMO5878589jpnjp_mof_sanctionsja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
Company:permId5096757022permidpermid-5096757022
Organization:programIdUS-NKengus_ofac_sdnofac-19569
Company:sourceUrl https://permid.org/1-5096757022permidpermid-5096757022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19569us_ofac_sdnofac-19569
Company:statusActivepermidpermid-5096757022
LegalEntity:topicsexport.controltw_shtctw-shtc-3637cce0c30f757572d452d60d4f8b4c2b1b9fb3
Organization:topicssanctionus_ofac_sdnofac-19569
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr509mk
Organization:topicssanctionus_trade_cslofac-19569
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-b3d2e7fc281f43f1c4f4511e977024b61f998754
LegalEntity:topicssanctionjp_meti_euljp-eul-04b8be5715452e375daa94967fe5a126b83a6249
LegalEntity:uniqueEntityIdLA8VL78HNNK9engus_sam_exclusionsusgsa-s4mr509mk
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Raw data: Chongbong Shipping Co Ltd - OpenSanctions