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Canonical ID: NK-Dn8a7x2bSTKktbDXUTa23C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen | eng | us_ofac_sdn | ofac-39356 | |||
Company:address | Singapore | permid | permid-5096909868 | ||||
LegalEntity:address | Wan Yue City, 1124, Riyuan Erli, Huli Qu Xiamen Fujian China | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
LegalEntity:address | 10 Anson Road, #17-00 International Plaza 079903 Singapore | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
LegalEntity:address | Marshall Islands | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
Company:address | Marshall Islands | permid | permid-5096909810 | ||||
Company:address | Xiamen, China | kp_rusi_reports | kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 | ||||
Organization:address | 10 Anson Road, #17-00 International Plaza, 079903 | eng | us_ofac_sdn | ofac-39356 | |||
Organization:addressEntity | addr-1a2be28f395fe79f1155782d27090bcde3a4f045 | us_ofac_sdn | ofac-39356 | ||||
Organization:addressEntity | addr-5023eee1c073fe7433022d9de9d143b851dd325d | us_ofac_sdn | ofac-39356 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
Company:country | mh | permid | permid-5096909810 | ||||
Organization:country | cn | us_ofac_sdn | ofac-39356 | ||||
Organization:country | sg | us_ofac_sdn | ofac-39356 | ||||
Company:country | cn | kp_rusi_reports | kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 | ||||
Company:country | sg | permid | permid-5096909868 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrn6q1c | ||||
Organization:country | mh | us_ofac_sdn | ofac-39356 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1c | ||||
Company:description | Owner and ship manager of the vessel "Courageous" (IMO: 8617524). | kp_rusi_reports | kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 | ||||
Company:id | 558dac0ff7497dba47887410d60da79472e615a0 | permid | permid-5096909868 | ||||
Organization:id | 6ff9198591b86af86763fdec2d6314a4d8a87c8f | us_ofac_sdn | ofac-39356 | ||||
LegalEntity:id | 9dae73d89491d103051fea03e15b94e13350c8d0 | us_sam_exclusions | usgsa-s4mrn6q1c | ||||
Company:id | e537b38acbafd0e3d567891ac8f238c14b7ddab4 | kp_rusi_reports | kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 | ||||
Organization:id | 761b47d818466d31b8af9a31c8e71ad351f2de64 | us_trade_csl | ofac-39356 | ||||
LegalEntity:id | b396f0014519494b1b3d0d3bce9750ab65e5a744 | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
Company:id | d2f668744ccfb480d4e3a90762c7906d1cbea6fe | permid | permid-5096909810 | ||||
Organization:imoNumber | IMO6133570 | eng | us_ofac_sdn | ofac-39356 | |||
Company:jurisdiction | mh | permid | permid-5096909810 | ||||
LegalEntity:name | NEW EASTERN SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrn6q1c | |||
Company:name | New Eastern Shipping Co. Ltd. | kp_rusi_reports | kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 | ||||
Organization:name | New Eastern Shipping Co Ltd | eng | us_ofac_sdn | ofac-39356 | |||
Company:name | New Eastern Shipping Co Ltd | permid | permid-5096909868 | ||||
Organization:name | NEW EASTERN SHIPPING CO LTD | us_trade_csl | ofac-39356 | ||||
LegalEntity:name | NEW EASTERN SHIPPING CO LTD | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
Company:name | New Eastern Shipping Co Ltd | permid | permid-5096909810 | ||||
Company:permId | 5096909810 | permid | permid-5096909810 | ||||
Company:permId | 5096909868 | permid | permid-5096909868 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-39356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39356 | us_ofac_sdn | ofac-39356 | ||||
Company:sourceUrl | https://permid.org/1-5096909810 | permid | permid-5096909810 | ||||
Company:sourceUrl | https://permid.org/1-5096909868 | permid | permid-5096909868 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/new-eastern-shipping-co-ltd | kp_rusi_reports | kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 | ||||
Company:status | Active | permid | permid-5096909810 | ||||
Company:status | Active | permid | permid-5096909868 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39356 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39356 | ||||
LegalEntity:uniqueEntityId | QZ22V8BEWZL2 | eng | us_sam_exclusions | usgsa-s4mrn6q1c | |||