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Canonical ID: NK-Pst3fW69xbDJb68L7EY2Jy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Puksong-dong, Pyongchon-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-31b0c4d3dfb98118dd40b3c8d83617bd16b7c72e | ||||
Organization:address | Puksong-dong, Pyongchon-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23710 | |||
Company:address | North Korea | permid | permid-5096756558 | ||||
LegalEntity:address | PUKSONG-DONG, PYONGCHON-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hj4b | |||
Organization:addressEntity | addr-67d1b128d562c176162af47aac9d93afde9b38cb | us_ofac_sdn | ofac-23710 | ||||
LegalEntity:alias | KOREA UNPHA SHIPPING AND TRADING | tw_shtc | tw-shtc-31b0c4d3dfb98118dd40b3c8d83617bd16b7c72e | ||||
Organization:alias | Korea Unpha Shipping and Trading | eng | us_ofac_sdn | ofac-23710 | |||
Organization:country | kp | us_ofac_sdn | ofac-23710 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hj4b | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-31b0c4d3dfb98118dd40b3c8d83617bd16b7c72e | ||||
Company:country | kp | ext_us_ofac_press_releases | ofac-pr-f63cb64ac49d22f45a92825e7ab62ae8ad34d1d3 | ||||
Company:country | kp | permid | permid-5096756558 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj4b | ||||
Company:id | 6332d743dbaaa9babe98180670ba0d679b7e886c | ext_us_ofac_press_releases | ofac-pr-f63cb64ac49d22f45a92825e7ab62ae8ad34d1d3 | ||||
LegalEntity:id | 5b4dd9582f161e071ae96ba67bc9269c425327a1 | tw_shtc | tw-shtc-31b0c4d3dfb98118dd40b3c8d83617bd16b7c72e | ||||
Organization:id | 0d56b547d4c6ebbf9f48aa1e4225388d2e84a239 | us_ofac_sdn | ofac-23710 | ||||
Company:id | ef01fe38642480047ed527b4c56d663871012ce0 | permid | permid-5096756558 | ||||
LegalEntity:id | 19ee2d6e8e1aa764607f1de0066993ac37e6768f | us_sam_exclusions | usgsa-s4mr6hj4b | ||||
Organization:id | 8c3cfabcc31725550c3af48da4ec73fdde39a5eb | us_trade_csl | ofac-23710 | ||||
Organization:imoNumber | IMO6005935 | eng | us_ofac_sdn | ofac-23710 | |||
Company:name | Korea Unpha Shipping & Trading | eng | ext_us_ofac_press_releases | ofac-pr-f63cb64ac49d22f45a92825e7ab62ae8ad34d1d3 | |||
LegalEntity:name | KOREA UNPHA SHIPPING & TRADING | tw_shtc | tw-shtc-31b0c4d3dfb98118dd40b3c8d83617bd16b7c72e | ||||
Company:name | Korea Unpha Shipping & Trading | permid | permid-5096756558 | ||||
LegalEntity:name | KOREA UNPHA SHIPPING & TRADING | eng | us_sam_exclusions | usgsa-s4mr6hj4b | |||
Organization:name | KOREA UNPHA SHIPPING & TRADING | us_trade_csl | ofac-23710 | ||||
Organization:name | Korea Unpha Shipping & Trading | eng | us_ofac_sdn | ofac-23710 | |||
Company:permId | 5096756558 | permid | permid-5096756558 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23710 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | ext_us_ofac_press_releases | ofac-pr-f63cb64ac49d22f45a92825e7ab62ae8ad34d1d3 | ||||
Company:sourceUrl | https://permid.org/1-5096756558 | permid | permid-5096756558 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23710 | us_ofac_sdn | ofac-23710 | ||||
Company:status | Active | permid | permid-5096756558 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23710 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23710 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj4b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31b0c4d3dfb98118dd40b3c8d83617bd16b7c72e | ||||
LegalEntity:uniqueEntityId | G7UAQMUQUR63 | eng | us_sam_exclusions | usgsa-s4mr6hj4b | |||