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Canonical ID: NK-QatSX9Wb9KdFxmSWBD8aQx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
LegalEntity:address | a) Pyongyang, North Korea | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:address | Hungm, North Korea | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:address | jin, North Korea | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:address | Chongjin, North Korea | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:address | Dalian, Chi | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
Organization:address | Dalian | eng | us_ofac_sdn | ofac-22624 | |||
Organization:address | Najin | eng | us_ofac_sdn | ofac-22624 | |||
Organization:address | Hungnam | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:address | Chongjin Korea, North | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:address | 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南 | jpn | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
LegalEntity:address | Dalian China | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
LegalEntity:address | Najin Korea, North | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
LegalEntity:address | DALIAN, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn1w | |||
Organization:address | Chongjin | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:address | Hungnam Korea, North | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
Organization:addressEntity | addr-434af0d58c605e4d2af64ea1428911c03f420ec0 | eng | us_ofac_sdn | ofac-22624 | |||
Organization:addressEntity | addr-d3995ac72c338be9110e3f5951367f4b52577ebb | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:addressEntity | addr-4ef914f6ea8dc8f454ea1426fb804df887dc3b9d | jpn | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
LegalEntity:addressEntity | addr-d49115657591663bcc9485a580a284b22680f133 | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:addressEntity | addr-526db0779183554e172cc0e64a44349c8ac780c8 | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:addressEntity | addr-ddf114997a58a6a8952a027b75994977093761b5 | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:addressEntity | addr-dea5ad053a21b288bd397b11d52febf1cb210579 | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:addressEntity | addr-0a02a80be5b78d62baff7cbad55df94c7fae2e74 | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
Organization:addressEntity | addr-73bec737cd0deccd88748f898206d4d5f090348d | eng | us_ofac_sdn | ofac-22624 | |||
Organization:addressEntity | addr-85478831b17ce4f272e81500a40981223e7c1d2c | eng | us_ofac_sdn | ofac-22624 | |||
Organization:addressEntity | addr-d699415ff46d69dc84d2bd911fe59d95607b68e5 | eng | us_ofac_sdn | ofac-22624 | |||
Organization:alias | Dalian Global Unity Shipping Agency | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:alias | DALIAN GLOBAL UNITY SHIPPING AGENCY | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
LegalEntity:alias | 大连宁联船务有限公司 | zho | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | |||
LegalEntity:alias | Dalian Global Unity Shipping Agency | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-22624 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn1w | |||
Company:country | cn | kp_rusi_reports | kprusi-559dc8f0c785d922cce495ee5899385c3198d955 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1w | |||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
Company:description | Served as intermediary in the shipment of used vehicles from Japan to North Korea via China in 2009, and is involved in multiple cases of luxury commodity imports to the DPRK since May 2012. | kp_rusi_reports | kprusi-559dc8f0c785d922cce495ee5899385c3198d955 | ||||
LegalEntity:id | 866bae8486a6af1e01b42ff302da14872d2443e5 | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
Organization:id | 600f2406ba235be34e4761a0290eedde1bda9934 | us_trade_csl | ofac-22624 | ||||
LegalEntity:id | c01c64d60fa136f67a236aad588bbea5afe35d12 | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:id | d8671c6db7761bf2d3c99247b84689463394a144 | jpn | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
Organization:id | fa1d2177afde9854545404aa21dbd7e844778d3d | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:id | 149f6e7c932dc5ac6f78edc8a7cb6890e367c5ed | eng | us_sam_exclusions | usgsa-s4mr6hn1w | |||
Company:id | e4f6d263aa5dc49d046d052817a91520d7804ed0 | kp_rusi_reports | kprusi-559dc8f0c785d922cce495ee5899385c3198d955 | ||||
LegalEntity:name | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
LegalEntity:name | Dalian Global Unity Shipping Company Limited | eng | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
Organization:name | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | us_trade_csl | ofac-22624 | ||||
LegalEntity:name | Dalian Global Unity Shipping Company Ltd | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
Organization:name | 大连宁联船务有限公司 | zho | us_ofac_sdn | ofac-22624 | |||
Organization:name | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | eng | us_ofac_sdn | ofac-22624 | |||
Company:name | Dalian Global Unity Shipping Agency | kp_rusi_reports | kprusi-559dc8f0c785d922cce495ee5899385c3198d955 | ||||
LegalEntity:name | ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
LegalEntity:name | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn1w | |||
LegalEntity:notes | ダーリアン・グローバル・ユニティ・シッピング・エージェンシー | jpn | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
LegalEntity:notes | Dalian Global Unity Shipping Agency | jpn | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22624 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/dalian-global-unity-shipping-agency | kp_rusi_reports | kprusi-559dc8f0c785d922cce495ee5899385c3198d955 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22624 | eng | us_ofac_sdn | ofac-22624 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22624 | |||
Organization:topics | sanction | us_trade_csl | ofac-22624 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3425-dalian-global-unity-shipping-company-ltd | ||||
LegalEntity:uniqueEntityId | KCQ2HTYNYJ19 | eng | us_sam_exclusions | usgsa-s4mr6hn1w | |||