Canonical ID: NK-Ak4Y3BipjQpkNHNFLxRQJ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang : CORÉE DU NORD | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:address | Ryonhwa-Dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Company:address | North Korea | permid | permid-5096755169 | ||||
Organization:address | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:address | PO BOX 416 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:address | PO BOX 416 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:address | Ryonhwa-Dong, Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:address | PO Box 416 | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:address | Ryonhwa-Dong, Central District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:address | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:addressEntity | addr-dbcb05d6e2e4d5dd16abb0cf8b0d793f24b47eac | gb_hmt_sanctions | gb-hmt-13552 | ||||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:addressEntity | addr-261db5d5d10385cda394d01e6333b8270e09a3cb | gb_hmt_sanctions | gb-hmt-13552 | ||||
Organization:addressEntity | addr-7337097d2bbb62bc5bfed73aba5f0e5f8057855b | us_ofac_sdn | ofac-23173 | ||||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:alias | uprava za pomorstvo v DLR Koreji | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau administratif maritime | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | meresõidu haldusbüroo | est | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Management Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Biroul Administrativ Maritim | ron | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administration maritime de la RPD de Corée | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | MAB | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | KLDR jūrų administracija | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | 조선민주주의인민공화국 국가해사감독국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Administration Bureau | eng | us_ofac_sdn | ofac-23173 | |||
Organization:alias | DPRK National Maritime Supervision Bureau | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Maritime Administration of DPR Korea | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Морска администрация на КНДР | bul | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administración Marítima de la RPDC | spa | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | uprava za pomorstvo v DLR Koreji | slv | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | meresõidu haldusbüroo | est | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau administratif maritime | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administrația maritimă a RPD Coreea | ron | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administração Marítima da RPD da Coreia | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Pomorski upravni urad | slv | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Jūrų administracijos biuras | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
LegalEntity:alias | North Korea Maritime Administration Bureau | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:alias | Морска администрация на КНДР | bul | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Gabinete Administrativo Marítimo | por | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | DPRK National Maritime Supervision Bureau (Bureau national de surveillance maritime de la RPDC) | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:alias | Oficina Administrativa Marítima | spa | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau national de surveillance maritime de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Gabinete Administrativo Marítimo | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Oficina Administrativa Marítima | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | KLDR jūrų administracija | lit | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administração Marítima da RPD da Coreia | por | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Urząd Administracji Morskiej | pol | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration of DPR Korea (Administration maritime de la RPD de Corée) | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:alias | Maritime Administration of the DPRK | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Pomorski upravni urad | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau of Maritime Management | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | 해운관리국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | North Korea Maritime Administration Bureau | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:alias | (North Korea) Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Administración Marítima de la RPDC | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Jūrų administracijos biuras | lit | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Biroul Administrativ Maritim | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | 조선민주주의인민공화국 국가해사감독국 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | DPRK National Maritime Supervision Bureau | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
LegalEntity:alias | MARITIME ADMINISTRATION BUREAU | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:alias | Maritime Administration of DPR Korea | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Administration maritime de la RPD de Corée | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Bureau administratif maritime | fra | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administration maritime de la RPD de Corée | fra | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Urząd Administracji Morskiej | pol | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administrația maritimă a RPD Coreea | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:country | kp | us_ofac_sdn | ofac-23173 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13552 | ||||
Organization:country | kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Company:country | kp | permid | permid-5096755169 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hn6g | ||||
LegalEntity:createdAt | 2017-10-16 | gb_hmt_sanctions | gb-hmt-13552 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn6g | ||||
Organization:description | Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Subordinate to the DPRK Ministry of Land and Maritime Transportation. Affiliated with the vessel "Chong Chon Gang" (IMO: 7937317) under the name "Bureau of Maritime Management". This relationship points to the likelihood that in shipping, as in other parts of the economy, government entities make use of alternate names or aliases for doing business abroad. | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:email | mab@silibank.net.kp | fr_tresor_gels_avoir | fr-ga-2254 | ||||
Organization:email | mab@silibank.net.kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:email | mab@silibank.net.kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:email | mab@silibanki.net.kp | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:email | mab@silibank.net.kp | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
LegalEntity:email | mab@silibanki.net.kp | gb_hmt_sanctions | gb-hmt-13552 | ||||
Organization:email | mab@silibank.net.kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:id | 9697c3bd2b368d41779e8c99014bfe4d9cb065d6 | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:id | d634ed4965021537f8c53a648e9af0b57c82a701 | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Company:id | 3542002c3c09904dbeae2cc58e04d0bb4075ccf0 | permid | permid-5096755169 | ||||
Organization:id | 9d9e2bc8944ac0e694245357e5ca6f53325c37cb | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | ||||
Organization:id | 8b4f059b04477efc3cb6953c983744550637c17b | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:id | 5456a930692d0bf2f2f43bcac8f3032a0a415acb | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:id | 69e73ae5bb3d86dae2c1f0d8b106969e3af87b68 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:id | 02f4ce4047b425265c8fcd27f1c4beae9a387f0b | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:id | 64b866c4236063cf7a4ec2e1daaa1e09d6a09373 | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||