Canonical ID: NK-Ak4Y3BipjQpkNHNFLxRQJ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:address | PO BOX 416 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang : CORÉE DU NORD | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:address | Ryonhwa-Dong, Central District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
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 | 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 | Ryonhwa-2Dong, Central District, Pyongyang, DPRK, PO Box 416 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Company:address | North Korea | permid | permid-5096755169 | ||||
Organization:address | Ryonhwa-Dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:address | PO Box 416 | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
LegalEntity:address | PO BOX 416 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:addressEntity | addr-261db5d5d10385cda394d01e6333b8270e09a3cb | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:addressEntity | addr-dbcb05d6e2e4d5dd16abb0cf8b0d793f24b47eac | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:addressEntity | addr-0133fee0dbdbf140c1f6507afe4399d63f14b4af | eng | us_ofac_sdn | ofac-23173 | |||
Organization:alias | Administrația maritimă a RPD Coreea | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | meresõidu haldusbüroo | est | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau administratif maritime | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration of the DPRK | 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 | Pomorski upravni urad | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Морска администрация на КНДР | bul | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Oficina Administrativa Marítima | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Gabinete Administrativo Marítimo | por | 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 | 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 | 조선민주주의인민공화국 국가해사감독국 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Biroul Administrativ Maritim | ron | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration of DPR Korea | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
LegalEntity:alias | MARITIME ADMINISTRATION BUREAU | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:alias | MAB | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | uprava za pomorstvo v DLR Koreji | slv | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Bureau administratif maritime | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | KLDR jūrų administracija | lit | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | meresõidu haldusbüroo | est | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration Bureau | eng | us_ofac_sdn | ofac-23173 | |||
Organization:alias | Urząd Administracji Morskiej | pol | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Pomorski upravni urad | slv | 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 | Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | (North Korea) Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
LegalEntity:alias | North Korea Maritime Administration Bureau | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:alias | Administrația maritimă a RPD Coreea | 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 | Administration maritime de la RPD de Corée | fra | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Administration of DPR Korea | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | Bureau of Maritime Management | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | DPRK National Maritime Supervision Bureau | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:alias | Bureau administratif maritime | fra | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Administración Marítima de la RPDC | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
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 | Administração Marítima da RPD da Coreia | por | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Biroul Administrativ Maritim | ron | 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 | KLDR jūrų administracija | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | DPRK National Maritime Supervision Bureau | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | 조선민주주의인민공화국 국가해사감독국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | North Korea Maritime Administration Bureau | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:alias | 해운관리국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Jūrų administracijos biuras | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:alias | Jūrų administracijos biuras | lit | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Oficina Administrativa Marítima | spa | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
Organization:alias | Maritime Management Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | DPRK National Maritime Supervision Bureau (Bureau national de surveillance maritime de la RPDC) | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Organization:alias | Gabinete Administrativo Marítimo | por | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:country | kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Company:country | kp | permid | permid-5096755169 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
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@silibank.net.kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:email | mab@silibanki.net.kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:email | mab@silibank.net.kp | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:email | mab@silibank.net.kp | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
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_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:id | 469c468b89a1c3f5a258d018f25eb60e3958a14a | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:id | a8d863711dfdd506121e16b79a3161cae9f8bec6 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:id | dc5412a6cdebcff7237428de5c8400ea7cd42575 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:id | 17f83f8bcefa9df2db347f853a44d6fe7cf713ef | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:id | 1dc5c17fc614435a74a7fe7c768126a84b414d46 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
LegalEntity:id | b0ef4d8fa947d9696862c82b494f1596f23a1783 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:id | 81b4080b22d2eee9edf043720f60af9adc0c29a6 | eu_journal_sanctions | eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097 | ||||
Organization:id | 44414beb7abe33be97d3372d0c4b5909594d0581 | eng | us_ofac_sdn | ofac-23173 | |||