Canonical ID: NK-Ak4Y3BipjQpkNHNFLxRQJ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
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 | |||
Company:address | North Korea | permid | permid-5096755169 | ||||
Organization:address | Ryonhwa-Dong, Central District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
LegalEntity:address | PO BOX 416 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
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 | 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
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:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Organization:addressEntity | addr-6c4564c2f02c57fd332399b706eb6126e09e8957 | eu_fsf | 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 | |||
LegalEntity:addressEntity | addr-261db5d5d10385cda394d01e6333b8270e09a3cb | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:alias | Bureau of Maritime Management | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Management Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | MAB | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime administrative 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 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 | |||
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 | Bureau d'administration maritime de Corée du Nord | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:alias | 해운관리국 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | North Korea Maritime Administration Bureau | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
LegalEntity:alias | North Korea Maritime Administration Bureau | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:alias | Maritime Administration of the DPRK | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | Maritime Administration Bureau | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:alias | MARITIME ADMINISTRATION BUREAU | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Organization:alias | Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | (North Korea) Maritime Administration Bureau | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:alias | North Korea Maritime Administration Bureau | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:country | kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
Company:country | kp | permid | permid-5096755169 | ||||
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@silibank.net.kp | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:email | mab@silibanki.net.kp | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:email | mab@silibanki.net.kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:email | mab@silibank.net.kp | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:email | mab@silibank.net.kp | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:email | mab@silibank.net.kp | eu_fsf | eu-fsf-eu-4081-71 | ||||
LegalEntity:id | 80426182149be64d6f93b2d5397a111df10d27c3 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:id | b0ef4d8fa947d9696862c82b494f1596f23a1783 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:id | 5fb793d2d26420359525201c4a6082f9f3442611 | be_fod_sanctions | eu-fsf-eu-4081-71 | ||||
LegalEntity:id | 17f83f8bcefa9df2db347f853a44d6fe7cf713ef | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
LegalEntity:id | dc5412a6cdebcff7237428de5c8400ea7cd42575 | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:id | 17f05ef857501439041a71d3a3770fba8f9b2aeb | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:id | 66209da79392054cba2c362a64e3ac7b058664d0 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:id | a03ed8f3442529cb91bca187910df1f5bd6dd603 | eng | gb_coh_disqualified | gb-coh-kuazx5npqeryiu5piwpehkus3sc | |||
Organization:id | 44414beb7abe33be97d3372d0c4b5909594d0581 | eng | us_ofac_sdn | ofac-23173 | |||
LegalEntity:id | 469c468b89a1c3f5a258d018f25eb60e3958a14a | eng | us_sam_exclusions | usgsa-s4mr6hn6g | |||
Organization:id | dd4be808df0af2bc383fc1e9c1741b95a4f8b983 | fra | fr_tresor_gels_avoir | fr-ga-2254 | |||
Organization:id | 8093d3380754a19b8162d33d61cc18b49ed4d82d | fra | mc_fund_freezes | mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346 | |||
Company:id | 3542002c3c09904dbeae2cc58e04d0bb4075ccf0 | permid | permid-5096755169 | ||||
Organization:id | be0792127f1268932ac79b02dc40525c67a6cc98 | kp_rusi_reports | kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3 | ||||
Organization:id | 0a2028a6fa0ec5bfebfa742141f6d61b6095a63e | us_trade_csl | ofac-23173 | ||||
LegalEntity:id | fdf5e44dffef44a47ed9c7c0222c0ea519cd796e | tw_shtc | tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb | ||||
Company:jurisdiction | kp | permid | permid-5096755169 | ||||
Organization:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4081-71 | ||||
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:name | Pomorski upravni urad | slv | be_fod_sanctions | eu-fsf-eu-4081-71 | |||
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 | |||
LegalEntity:name | Maritime Administrative Bureau | eng | gb_hmt_sanctions | gb-hmt-13552 | |||
Organization:name | MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | eng | us_ofac_sdn | ofac-23173 | |||
Company:name | Maritime Administration of The Democratic People's Republic of Korea | permid | permid-5096755169 | ||||
Organization:name | Maritime Administrative Bureau | eng | gb_fcdo_sanctions | gb-fcdo-dpr0063 | |||
Organization:name | Maritime Administration of DPR Korea | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:name | KLDR jūrų administracija | lit | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | 조선민주주의인민공화국 국가해사감독국 | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:name | Administrația maritimă a RPD Coreea | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
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 | Administração Marítima da RPD da Coreia | por | 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 | Pomorski upravni urad | slv | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Maritime Administrative Bureau | eu_fsf | eu-fsf-eu-4081-71 | ||||
Organization:name | meresõidu haldusbüroo | est | 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 | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Biroul Administrativ Maritim | ron | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Administración Marítima de la RPDC | spa | eu_fsf | eu-fsf-eu-4081-71 | |||
Organization:name | Administration maritime de la RPD de Corée | fra | eu_fsf | eu-fsf-eu-4081-71 | |||