Canonical ID: NK-Ak4Y3BipjQpkNHNFLxRQJ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 416 | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:address | Ryonhwa-Dong, Central District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
LegalEntity:address | PO BOX 416 | 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 | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:address | PO BOX 416 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang : CORÉE DU NORD | 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 | ||||
LegalEntity:address | Ryonhwa-Dong, Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-23173 | |||
Company:address | North Korea | permid | permid-5096755169 | ||||
Organization:address | Ryonhwa-Dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:addressEntity | addr-7337097d2bbb62bc5bfed73aba5f0e5f8057855b | us_ofac_sdn | ofac-23173 | ||||
LegalEntity:addressEntity | addr-dbcb05d6e2e4d5dd16abb0cf8b0d793f24b47eac | gb_hmt_sanctions | gb-hmt-13552 | ||||
LegalEntity:addressEntity | addr-261db5d5d10385cda394d01e6333b8270e09a3cb | 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:alias | Urząd Administracji Morskiej | pol | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | 조선민주주의인민공화국 국가해사감독국 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Gabinete Administrativo Marítimo | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administração Marítima da RPD da Coreia | por | 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 (Administration maritime de la RPD de Corée) | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:alias | Морска администрация на КНДР | bul | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Biroul Administrativ Maritim | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau administratif maritime | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Морска администрация на КНДР | bul | eu_fsf | 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 | Bureau national de surveillance maritime de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Urząd Administracji Morskiej | pol | 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 | Bureau administratif maritime | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | North Korea Maritime Administration Bureau | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:alias | MARITIME ADMINISTRATION BUREAU | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:alias | DPRK National Maritime Supervision Bureau | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Jūrų administracijos biuras | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration of DPR Korea | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Maritime Administration of DPR Korea | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | DPRK National Maritime Supervision Bureau | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Gabinete Administrativo Marítimo | por | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administration maritime de la RPD de Corée | fra | 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 | 조선민주주의인민공화국 국가해사감독국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | meresõidu haldusbüroo | est | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Oficina Administrativa Marítima | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | KLDR jūrų administracija | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | MAB | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Pomorski upravni urad | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration Bureau | eng | us_ofac_sdn | ofac-23173 | |||
Organization:alias | Maritime Administration of the DPRK | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Administración Marítima de la RPDC | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Bureau administratif maritime | fra | eu_fsf | 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 | Maritime Management Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Administrația maritimă a RPD Coreea | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administrația maritimă a RPD Coreea | ron | 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 | Administração Marítima da RPD da Coreia | por | eu_fsf | eu-fsf-eu-4081-71 | |||
LegalEntity:alias | North Korea Maritime Administration Bureau | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:alias | Biroul Administrativ Maritim | ron | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Administration maritime de la RPD de Corée | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Bureau of Maritime Management | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Jūrų administracijos biuras | lit | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | 해운관리국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | KLDR jūrų administracija | lit | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | (North Korea) Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | meresõidu haldusbüroo | est | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Oficina Administrativa Marítima | spa | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Company:country | kp | permid | permid-5096755169 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hn6g | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:country | kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:country | kp | us_ofac_sdn | ofac-23173 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13552 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn6g | ||||
LegalEntity:createdAt | 2017-10-16 | 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@silibank.net.kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:email | mab@silibank.net.kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:email | mab@silibanki.net.kp | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:email | mab@silibank.net.kp | fr_tresor_gels_avoir | fr-ga-2254 | ||||
LegalEntity:email | mab@silibanki.net.kp | gb_hmt_sanctions | gb-hmt-13552 | ||||
Organization:email | mab@silibank.net.kp | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:email | mab@silibank.net.kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
LegalEntity:id | 6be0b6728d5a7addf1912b0cdf9327b9584d7c40 | us_sam_exclusions | usgsa-s4mr6hn6g | ||||
Company:id | 3542002c3c09904dbeae2cc58e04d0bb4075ccf0 | permid | permid-5096755169 | ||||
LegalEntity:id | dc96eddd58b42738a9aa95f135964e520949f3b9 | gb_hmt_sanctions | gb-hmt-13552 | ||||
Organization:id | 9d9e2bc8944ac0e694245357e5ca6f53325c37cb | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | ||||
Organization:id | ea23ac44cddd13c02a9ac5f817938980291a2890 | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
LegalEntity:id | fdf5e44dffef44a47ed9c7c0222c0ea519cd796e | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
LegalEntity:id | 78543af0723b470c929812b5fbd3bc3cf20520c0 | gb_hmt_sanctions | gb-hmt-13552 | ||||
Organization:id | 3570ae54762661df482526d95c371f3756462815 | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||
Organization:id | d634ed4965021537f8c53a648e9af0b57c82a701 | gb_fcdo_sanctions | gb-fcdo-dpr0063 | ||||