Statements: Korea Kumunsan Shipping Co

Canonical ID: NK-FfkApuh22q7D6bxhfWcdYd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPongnam-dong, Pyongchon-guyok, Pyongyangengus_ofac_sdnofac-23515
LegalEntity:addressPONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr6hj11
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
Company:addressNorth Koreapermidpermid-5096757494
LegalEntity:addressPongnam-dong, Pyongchon-guyok Pyongyang Korea, Northtw_shtctw-shtc-36fbaab007990dffff9d7918513fd71158b09630
Organization:addressEntityaddr-d9c33d36bf56321e47c75f1302bc6c9e1a271253engus_ofac_sdnofac-23515
Company:countrykppermidpermid-5096757494
Company:countrykpkp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6hj11
LegalEntity:countrykptw_shtctw-shtc-36fbaab007990dffff9d7918513fd71158b09630
Organization:countrykpengus_ofac_sdnofac-23515
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj11
Company:descriptionNorth Korean shipping company affiliated with one or multiple North Korean vessels. Exhibitor at the 17th Spring Pyongyang International Trade Fair (PITF) in 2014.kp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
LegalEntity:id83c3390af1f18d6ae876e58fe12a82e1b6e4f74fengus_sam_exclusionsusgsa-s4mr6hj11
Company:ida9194a2eb9c70850e5fad5b2f5ac7f6155f6fa83ext_us_ofac_press_releasesNK-FfkApuh22q7D6bxhfWcdYd
Company:id9697a55ba013aca2d97c6ab8f3c66cadfb77ceackp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
Organization:id0572972b02957426ff016075d1ff0676f9fa4b4dengus_ofac_sdnofac-23515
LegalEntity:id350c1d6f89b12814a5fb90ffe7f335dd662045bctw_shtctw-shtc-36fbaab007990dffff9d7918513fd71158b09630
Organization:ida01cb83b630b8467fbfb67f05dd34896e35b08ccus_trade_cslofac-23515
Company:ide2a6c00398c3cd04cf13798e8577633747ba0ef3permidpermid-5096757494
Company:imoNumberIMO5110478kp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
Organization:imoNumberIMO5110478engus_ofac_sdnofac-23515
Company:nameKorea Kumunsan Trading Co.kp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
LegalEntity:nameKOREA KUMUNSAN SHIPPING COtw_shtctw-shtc-36fbaab007990dffff9d7918513fd71158b09630
Organization:nameKorea Kumunsan Shipping Coengus_ofac_sdnofac-23515
Organization:nameKOREA KUMUNSAN SHIPPING COus_trade_cslofac-23515
Company:nameKorea Kumunsan Shipping Copermidpermid-5096757494
Company:nameKorea Kumunsan Shipping Coengext_us_ofac_press_releasesNK-FfkApuh22q7D6bxhfWcdYd
LegalEntity:nameKOREA KUMUNSAN SHIPPING COengus_sam_exclusionsusgsa-s4mr6hj11
Company:notesAccording to Equasis, the IMO 5110478 is now used by a company named "Korea Tae Chon Shipping Co".kp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
Company:permId5096757494permidpermid-5096757494
Organization:programIdUS-NKengus_ofac_sdnofac-23515
Company:sourceUrl https://permid.org/1-5096757494permidpermid-5096757494
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/kumunsan-trading-corpkp_rusi_reportskprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23515engus_ofac_sdnofac-23515
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0257engext_us_ofac_press_releasesNK-FfkApuh22q7D6bxhfWcdYd
Company:statusActivepermidpermid-5096757494
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj11
Organization:topicssanctionus_trade_cslofac-23515
Organization:topicssanctionengus_ofac_sdnofac-23515
LegalEntity:topicsexport.controltw_shtctw-shtc-36fbaab007990dffff9d7918513fd71158b09630
LegalEntity:uniqueEntityIdZJ1JBB1MC2Q4engus_sam_exclusionsusgsa-s4mr6hj11
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