Canonical ID: NK-Ak4Y3BipjQpkNHNFLxRQJ9
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ryonhwa-Dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:address | Ryonhwa-Dong, Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:address | PO BOX 416 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
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-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 | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-23173 | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:address | PO BOX 416 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:address | Ryonhwa-Dong, Central District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:addressEntity | addr-261db5d5d10385cda394d01e6333b8270e09a3cb | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:addressEntity | addr-dbcb05d6e2e4d5dd16abb0cf8b0d793f24b47eac | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:addressEntity | addr-0133fee0dbdbf140c1f6507afe4399d63f14b4af | eng | us_ofac_sdn | ofac-23173 | |||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:alias | MAB | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | (North Korea) Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Administration of the DPRK | 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 d'administration maritime de Corée du Nord | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | North Korea Maritime Administration Bureau | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Administration maritime de la RPD de Corée | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Maritime administrative bureau | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Maritime Administration of DPR Korea | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | 조선민주주의인민공화국 국가해사감독국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Management Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Bureau of Maritime Management | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | 해운관리국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
LegalEntity:alias | MARITIME ADMINISTRATION BUREAU | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:alias | Maritime Administration of DPR Korea (Administration maritime de la RPD de Corée) | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:alias | Bureau administratif maritime | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
LegalEntity:alias | North Korea Maritime Administration Bureau | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:country | kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23173 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
LegalEntity:createdAt | 2017-10-16 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:email | mab@silibank.net.kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
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:id | be0792127f1268932ac79b02dc40525c67a6cc98 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
LegalEntity:id | 80426182149be64d6f93b2d5397a111df10d27c3 | 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 | |||
Organization:id | 8093d3380754a19b8162d33d61cc18b49ed4d82d | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:id | 17f05ef857501439041a71d3a3770fba8f9b2aeb | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:id | fdf5e44dffef44a47ed9c7c0222c0ea519cd796e | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:id | a03ed8f3442529cb91bca187910df1f5bd6dd603 | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
Organization:id | 44414beb7abe33be97d3372d0c4b5909594d0581 | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:id | b0ef4d8fa947d9696862c82b494f1596f23a1783 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:id | 5fb793d2d26420359525201c4a6082f9f3442611 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:id | 0a2028a6fa0ec5bfebfa742141f6d61b6095a63e | us_trade_csl | ofac-23173 | ||||
Organization:id | dd4be808df0af2bc383fc1e9c1741b95a4f8b983 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
LegalEntity:id | 469c468b89a1c3f5a258d018f25eb60e3958a14a | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:id | 66209da79392054cba2c362a64e3ac7b058664d0 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:name | MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | eng | us_ofac_sdn | ofac-23173 | |||
Organization:name | Maritime Administration Bureau of the Ministry of Land and Maritime Transportation | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:name | Maritime Administrative Bureau | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:name | MARITIME ADMINISTRATIVE BUREAU | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
Organization:name | Maritime Administrative Bureau | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:name | uprava za pomorstvo v DLR Koreji | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Морска администрация на КНДР | bul | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Oficina Administrativa Marítima | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Jūrų administracijos biuras | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Bureau administratif maritime | fra | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | 조선민주주의인민공화국 국가해사감독국 | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:name | Administración Marítima de la RPDC | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | KLDR jūrų administracija | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Administration maritime de la RPD de Corée | fra | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Administrația maritimă a RPD Coreea | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Administração Marítima da RPD da Coreia | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Pomorski upravni urad | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Maritime Administration of DPR Korea | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:name | Biroul Administrativ Maritim | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Urząd Administracji Morskiej | pol | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | meresõidu haldusbüroo | est | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Maritime Administrative Bureau | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:name | Gabinete Administrativo Marítimo | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Urząd Administracji Morskiej | pol | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:name | Maritime Administrative Bureau | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:name | Administration maritime de la RPD de Corée | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:name | Gabinete Administrativo Marítimo | por | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:name | Administrația maritimă a RPD Coreea | ron | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:name | Морска администрация на КНДР | bul | be_fod_sanctions | eu-fsf-eu-4081-71 |