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Canonical ID: NK-QKWPU6CifRcWL39ik7oVzu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | North Korea | permid | permid-5096757328 | ||||
LegalEntity:address | ROOM 402, 90, SOCHON-DONG, SOSONG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr509mr | |||
LegalEntity:address | Room 402, 90 Pyongyang Korea, North | tw_shtc | tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b | ||||
LegalEntity:address | 北朝鮮平壌特別市西城区域西川洞90 402号室 | jpn | jp_mof_sanctions | ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 | |||
Organization:address | Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang | eng | us_ofac_sdn | ofac-19581 | |||
Organization:addressEntity | addr-887f5b0162999d7278d74a528033cb9e9789c736 | eng | us_ofac_sdn | ofac-19581 | |||
LegalEntity:addressEntity | addr-4c4e5e88276553aacba4182214e0fbf043d12468 | jpn | jp_mof_sanctions | ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr509mr | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-19581 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-82adf3c3fc6942da39a88d5c2c1a78da305f9754 | |||
Company:country | kp | permid | permid-5096757328 | ||||
LegalEntity:createdAt | 2016-03-17 | eng | us_sam_exclusions | usgsa-s4mr509mr | |||
Organization:id | 421c0aa44b5743520d7dd521801906f95d617b58 | us_trade_csl | ofac-19581 | ||||
LegalEntity:id | 217524d3d9c0fd898335d8a8cefbda4f6cff367d | jpn | jp_meti_eul | jp-eul-82adf3c3fc6942da39a88d5c2c1a78da305f9754 | |||
Organization:id | 8aa82ac04f41e6e40b6b82e0fcbe3f0865a87ddd | eng | us_ofac_sdn | ofac-19581 | |||
Company:id | 082e812bbeb1ffbb49f5f5e58adfe69722d590f9 | permid | permid-5096757328 | ||||
LegalEntity:id | eecf61256bcde42f5b70e98b26c9019918271ddb | eng | us_sam_exclusions | usgsa-s4mr509mr | |||
Company:id | 69a41334e2c4c4669a3c08cc196cf28a087af420 | ext_us_ofac_press_releases | NK-QKWPU6CifRcWL39ik7oVzu | ||||
LegalEntity:id | a9e7023491916f714c3199e2338277cb18d22b37 | jpn | jp_mof_sanctions | ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 | |||
LegalEntity:id | bdff93e2804f054b7354eceec628f59472db40dc | tw_shtc | tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b | ||||
Organization:imoNumber | IMO5878575 | eng | us_ofac_sdn | ofac-19581 | |||
Organization:name | Thaephyongsan Shipping Co Ltd | eng | us_ofac_sdn | ofac-19581 | |||
Company:name | Thaephyongsan Shipping Co. Ltd. | eng | ext_us_ofac_press_releases | NK-QKWPU6CifRcWL39ik7oVzu | |||
LegalEntity:name | THAEPHYONGSAN SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mr509mr | |||
Company:name | Thaephyongsan Shipping Co Ltd | permid | permid-5096757328 | ||||
Organization:name | THAEPHYONGSAN SHIPPING CO LTD | us_trade_csl | ofac-19581 | ||||
LegalEntity:name | THAEPHYONGSAN SHIPPING CO LTD | tw_shtc | tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b | ||||
LegalEntity:name | Thaephyongsan Shipping Co Ltd | eng | jp_meti_eul | jp-eul-82adf3c3fc6942da39a88d5c2c1a78da305f9754 | |||
LegalEntity:name | Thaephyongsan Shipping Company Limited | eng | jp_mof_sanctions | ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 | |||
LegalEntity:name | テピョンサン・シッピング・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 | |||
LegalEntity:notes | 船舶登録証明：IMO5878575 | jpn | jp_mof_sanctions | ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 | |||
Company:permId | 5096757328 | permid | permid-5096757328 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19581 | |||
Company:sourceUrl | https://permid.org/1-5096757328 | permid | permid-5096757328 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jl0385 | eng | ext_us_ofac_press_releases | NK-QKWPU6CifRcWL39ik7oVzu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19581 | eng | us_ofac_sdn | ofac-19581 | |||
Company:status | Active | permid | permid-5096757328 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-82adf3c3fc6942da39a88d5c2c1a78da305f9754 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19581 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509mr | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 | |||
Organization:topics | sanction | us_trade_csl | ofac-19581 | ||||
LegalEntity:uniqueEntityId | XNUVV8SR4DN9 | eng | us_sam_exclusions | usgsa-s4mr509mr | |||