Statements: Thaephyongsan Shipping Co Ltd

Canonical ID: NK-QKWPU6CifRcWL39ik7oVzu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19581`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8edc105bdf6b4b0b359d28de38b7be47f491f31b`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr509mr`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-82adf3c3fc6942da39a88d5c2c1a78da305f9754`	2025-10-22
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19581`	2025-07-17