Canonical ID: NK-Ak4Y3BipjQpkNHNFLxRQJ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | North Korea | permid | permid-5096755169 | ||||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:address | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang : CORÉE DU NORD | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:address | PO BOX 416 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:address | Ryonhwa-Dong, Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:address | PO Box 416 | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:address | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:address | Ryonhwa-Dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, DPRK, PO Box 416 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:address | Ryonhwa-Dong, Central District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:address | PO BOX 416 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
LegalEntity:addressEntity | addr-261db5d5d10385cda394d01e6333b8270e09a3cb | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:addressEntity | addr-0133fee0dbdbf140c1f6507afe4399d63f14b4af | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:addressEntity | addr-dbcb05d6e2e4d5dd16abb0cf8b0d793f24b47eac | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:alias | meresõidu haldusbüroo | est | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administración Marítima de la RPDC | spa | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Oficina Administrativa Marítima | spa | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
LegalEntity:alias | North Korea Maritime Administration Bureau | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:alias | Maritime Management Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | North Korea Maritime Administration Bureau | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:alias | Maritime Administration Bureau | eng | us_ofac_sdn | ofac-23173 | |||
Organization:alias | Bureau of Maritime Management | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | uprava za pomorstvo v DLR Koreji | slv | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Морска администрация на КНДР | bul | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | (North Korea) Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Administração Marítima da RPD da Coreia | por | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Pomorski upravni urad | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Jūrų administracijos biuras | lit | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Urząd Administracji Morskiej | pol | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | MAB | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Administration of DPR Korea (Administration maritime de la RPD de Corée) | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:alias | KLDR jūrų administracija | lit | 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 | 조선민주주의인민공화국 국가해사감독국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Administrația maritimă a RPD Coreea | ron | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Pomorski upravni urad | slv | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration of DPR Korea | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Administration maritime de la RPD de Corée | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | DPRK National Maritime Supervision Bureau | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
LegalEntity:alias | MARITIME ADMINISTRATION BUREAU | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:alias | Gabinete Administrativo Marítimo | por | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Gabinete Administrativo Marítimo | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Jūrų administracijos biuras | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau administratif maritime | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Bureau national de surveillance maritime de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Bureau administratif maritime | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | DPRK National Maritime Supervision Bureau | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | 해운관리국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
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 | Морска администрация на КНДР | bul | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administrația maritimă a RPD Coreea | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | KLDR jūrų administracija | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration of DPR Korea | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Maritime Administration of the DPRK | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Biroul Administrativ Maritim | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Urząd Administracji Morskiej | pol | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | uprava za pomorstvo v DLR Koreji | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administração Marítima da RPD da Coreia | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | meresõidu haldusbüroo | est | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Oficina Administrativa Marítima | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Biroul Administrativ Maritim | ron | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administración Marítima de la RPDC | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | 조선민주주의인민공화국 국가해사감독국 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23173 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Company:country | kp | permid | permid-5096755169 | ||||
Organization:country | kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
LegalEntity:createdAt | 2017-10-16 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:createdAt | 2018-06-29 | eng | 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@silibanki.net.kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:email | mab@silibanki.net.kp | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:email | mab@silibank.net.kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:email | mab@silibank.net.kp | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:email | mab@silibank.net.kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:email | mab@silibank.net.kp | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:email | mab@silibank.net.kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:id | 0a2028a6fa0ec5bfebfa742141f6d61b6095a63e | us_trade_csl | ofac-23173 | ||||
Organization:id | 66209da79392054cba2c362a64e3ac7b058664d0 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:id | 469c468b89a1c3f5a258d018f25eb60e3958a14a | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:id | a8d863711dfdd506121e16b79a3161cae9f8bec6 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:id | eaf15557d98100192814ccf6d6706b9a725f03d4 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
LegalEntity:id | b0ef4d8fa947d9696862c82b494f1596f23a1783 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:id | dc5412a6cdebcff7237428de5c8400ea7cd42575 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:id | 17f83f8bcefa9df2db347f853a44d6fe7cf713ef | eng | gb_hmt_sanctions | gb-hmt-13552 | |||