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Canonical ID: NK-NornrRhWtVgzwjVb6dtsBf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Somun-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23720 | |||
LegalEntity:address | Somun-dong, Chung-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-a0fca671ab9edb01e5e83ecbf042a645640019aa | ||||
Company:address | North Korea | permid | permid-5096757524 | ||||
LegalEntity:address | SOMUN-DONG, CHUNG-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hj4m | |||
Organization:addressEntity | addr-31e16fc11faa5f9b13087ac12fb6108211e31ead | us_ofac_sdn | ofac-23720 | ||||
LegalEntity:alias | SONGWON SHIPPING AND MANAGEMENT | tw_shtc | tw-shtc-a0fca671ab9edb01e5e83ecbf042a645640019aa | ||||
Organization:alias | SONGWON SHIPPING and MANAGEMENT | eng | us_ofac_sdn | ofac-23720 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-a0fca671ab9edb01e5e83ecbf042a645640019aa | ||||
Company:country | kp | permid | permid-5096757524 | ||||
Company:country | kp | ext_us_ofac_press_releases | ofac-pr-eeba7e53a3ba797459ffb36ae222602c58ed9ea9 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hj4m | ||||
Organization:country | kp | us_ofac_sdn | ofac-23720 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj4m | ||||
LegalEntity:id | aad2268b31deee5667ad57f75607d743ad466d05 | us_sam_exclusions | usgsa-s4mr6hj4m | ||||
Company:id | c1ee4852906c0d868e46801988c4d6d22acabc23 | ext_us_ofac_press_releases | ofac-pr-eeba7e53a3ba797459ffb36ae222602c58ed9ea9 | ||||
Organization:id | 40da564d10eacb1f872f5fc05bbc7daf09fa902f | us_ofac_sdn | ofac-23720 | ||||
Organization:id | 7daa8c078ceda98276197b50e58c3d9de14ea60f | us_trade_csl | ofac-23720 | ||||
Company:id | 74402f59cae470ace74b89225390b9539c30727c | permid | permid-5096757524 | ||||
LegalEntity:id | b3f03ec29184db728d00d6faa36063ff3c839870 | tw_shtc | tw-shtc-a0fca671ab9edb01e5e83ecbf042a645640019aa | ||||
Organization:imoNumber | IMO5990268 | eng | us_ofac_sdn | ofac-23720 | |||
Company:name | Songwon Shipping & Management | eng | ext_us_ofac_press_releases | ofac-pr-eeba7e53a3ba797459ffb36ae222602c58ed9ea9 | |||
Organization:name | Songwon Shipping & Management | eng | us_ofac_sdn | ofac-23720 | |||
Organization:name | SONGWON SHIPPING & MANAGEMENT | us_trade_csl | ofac-23720 | ||||
LegalEntity:name | SONGWON SHIPPING & MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mr6hj4m | |||
Company:name | Songwon Shipping & Management | permid | permid-5096757524 | ||||
LegalEntity:name | SONGWON SHIPPING & MANAGEMENT | tw_shtc | tw-shtc-a0fca671ab9edb01e5e83ecbf042a645640019aa | ||||
Company:permId | 5096757524 | permid | permid-5096757524 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23720 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | ext_us_ofac_press_releases | ofac-pr-eeba7e53a3ba797459ffb36ae222602c58ed9ea9 | ||||
Company:sourceUrl | https://permid.org/1-5096757524 | permid | permid-5096757524 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23720 | us_ofac_sdn | ofac-23720 | ||||
Company:status | Active | permid | permid-5096757524 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj4m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0fca671ab9edb01e5e83ecbf042a645640019aa | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23720 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23720 | ||||
LegalEntity:uniqueEntityId | X2M7LER9JT19 | eng | us_sam_exclusions | usgsa-s4mr6hj4m | |||