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Canonical ID: NK-GeGDmx98gqGKzeiCGPb3zN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tonghung-dong, Central District Korea, North | tw_shtc | tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e | ||||
Organization:address | Tonghung-dong, Central District | eng | us_ofac_sdn | ofac-18954 | |||
LegalEntity:address | Tonghung-dong, Chung-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e | ||||
Organization:address | Tonghung-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-18954 | |||
Company:address | Tonghung-dong, Central District, Pyongyang | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
LegalEntity:address | 北朝鮮平壌特別市中区東興洞；北朝鮮平壌特別市中区域東興洞 | jpn | jp_mof_sanctions | ja-mof-a822c00915453a849f5569eec438890ebb91430f | |||
Company:address | Tonghung-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
LegalEntity:address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr4z4zx | |||
Organization:addressEntity | addr-29535b69a35fe1ce562c9ab7de56afa527b9e131 | eng | us_ofac_sdn | ofac-18954 | |||
Organization:addressEntity | addr-27dda2f6b182035214fb73a0502906f4326f986d | eng | us_ofac_sdn | ofac-18954 | |||
LegalEntity:addressEntity | addr-65cd28e83b4987182e31a291f41fdc4d7c14e396 | jpn | jp_mof_sanctions | ja-mof-a822c00915453a849f5569eec438890ebb91430f | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-18954 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr4z4zx | |||
Company:country | kp | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16e | |||
LegalEntity:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zx | |||
Company:description | Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of multiple DPRK-associated vessels. | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
Company:email | Yongjinsm@silibank.net.kp | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
Organization:email | yonmgjinsm@silibank.net.kp | eng | us_ofac_sdn | ofac-18954 | |||
Organization:id | d7016c62e3f2fd4c2295510d0042ff931e73cce3 | us_trade_csl | ofac-18954 | ||||
LegalEntity:id | f5d27a5d0dddd3a419688ff4e8fd2c329b07e14f | tw_shtc | tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e | ||||
Company:id | 7d242b436b8f5380fdb222b6a0314f8701bf24c7 | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
Organization:id | f837ea534894591ed43713399da70e4f124178b3 | eng | us_ofac_sdn | ofac-18954 | |||
LegalEntity:id | 0b66f22220ec982f24e35629846a4670484240ee | eng | us_sam_exclusions | usgsa-s4mr4z4zx | |||
LegalEntity:id | 73d846423e88df3127141cbfcd1ef5b5315a14ea | jpn | jp_meti_eul | jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16e | |||
LegalEntity:id | 3917640368bc7cc8e7533621507eff418e4b28b9 | jpn | jp_mof_sanctions | ja-mof-a822c00915453a849f5569eec438890ebb91430f | |||
Company:imoNumber | IMO5814883 | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
Organization:imoNumber | IMO5814906 | eng | us_ofac_sdn | ofac-18954 | |||
Organization:imoNumber | IMO5814883 | eng | us_ofac_sdn | ofac-18954 | |||
Organization:imoNumber | IMO5820255 | eng | us_ofac_sdn | ofac-18954 | |||
LegalEntity:name | ヨンジン・シップ・マネジメント・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-a822c00915453a849f5569eec438890ebb91430f | |||
LegalEntity:name | YONGJIN SHIP MANAGEMENT COMPANY LIMITED | tw_shtc | tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e | ||||
Company:name | Yongjin Ship Management Co. Ltd. | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
LegalEntity:name | YONGJIN SHIP MANAGEMENT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z4zx | |||
LegalEntity:name | Yongjin Ship Management Company Limited | eng | jp_mof_sanctions | ja-mof-a822c00915453a849f5569eec438890ebb91430f | |||
Organization:name | Yongjin Ship Management Company Limited | eng | us_ofac_sdn | ofac-18954 | |||
Organization:name | YONGJIN SHIP MANAGEMENT COMPANY LIMITED | us_trade_csl | ofac-18954 | ||||
LegalEntity:name | Yongjin Ship Management Company Limited | eng | jp_meti_eul | jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16e | |||
LegalEntity:notes | IMO番号：581488358149065000000 | jpn | jp_mof_sanctions | ja-mof-a822c00915453a849f5569eec438890ebb91430f | |||
Company:phone | 850-2-18111 ext 381-8025 | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-18954 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18954 | eng | us_ofac_sdn | ofac-18954 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/yongjin-ship-management-company-limited | kp_rusi_reports | kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a822c00915453a849f5569eec438890ebb91430f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18954 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16e | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z4zx | |||
Organization:topics | sanction | us_trade_csl | ofac-18954 | ||||
LegalEntity:uniqueEntityId | SH3PC489YRW9 | eng | us_sam_exclusions | usgsa-s4mr4z4zx | |||