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Canonical ID: NK-SVZUGxRdxHgdtLQp3PRGcP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tonghung-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
LegalEntity:address | Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1565 | ||||
LegalEntity:address | Tonghung-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-402f0d137d08afbefe94a65a30c636edf99fa563 | ||||
LegalEntity:address | Tonghung-dong, Chung-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-5e682ee603a97802b1cb14219e63f4925c4b3448 | ||||
Organization:address | Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0 | ||||
Organization:address | Tonghung-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4452-14 | ||||
Organization:address | 北朝鮮平壌特別市中区域東興洞 | jpn | jp_mof_sanctions | ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad | |||
LegalEntity:address | Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3567-korea-samjong-shipping | ||||
LegalEntity:address | Tonghung-dong, Chung-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38739 | ||||
Company:address | Tonghung-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 | ||||
Organization:address | Tonghung-dong, Chung-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2403 | |||
LegalEntity:address | Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908677 | ||||
Organization:address | Tonghung-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23712 | |||
LegalEntity:address | Tonghung-dong, Chung-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13635 | |||
Organization:address | Tonghung-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0162 | |||
LegalEntity:address | TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4d | |||
Organization:address | Tonghung-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
LegalEntity:addressEntity | addr-9d66ed4aca4fe29cd9bc9d1dfe3989635a4d8814 | ch_seco_sanctions | ch-seco-38739 | ||||
LegalEntity:addressEntity | addr-f8a003a6e9bfdf8c934804dc1196619637f18b94 | au_dfat_sanctions | au-dfat-3567-korea-samjong-shipping | ||||
Organization:addressEntity | addr-dbf86744ab2bd6cc1e694928ea3ea02fba0c8045 | eng | us_ofac_sdn | ofac-23712 | |||
LegalEntity:addressEntity | addr-f8a3f015330b5c3e6bdf245e4382db6370dabe53 | un_sc_sanctions | unsc-6908677 | ||||
Organization:addressEntity | addr-19699bf3982e9b9fba9b8b7baa4945de588606a1 | eu_fsf | eu-fsf-eu-4452-14 | ||||
Organization:addressEntity | addr-19699bf3982e9b9fba9b8b7baa4945de588606a1 | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
LegalEntity:addressEntity | addr-3a0a50a8b07c27c95a9cc38fd60e2635ef2d8958 | eng | gb_hmt_sanctions | gb-hmt-13635 | |||
Organization:addressEntity | addr-07a1fb0384390024b1963fbba62e6088a67a644f | jpn | jp_mof_sanctions | ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad | |||
Company:alias | 조선삼정선박회사 | kp_rusi_reports | kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 | ||||
Organization:country | kp | tr_fcib | tr-fcib-90c0c770723775a8e32dafff364276ae0550160b | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908677 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4d | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0162 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23712 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
Company:country | kp | kp_rusi_reports | kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4452-14 | ||||
Organization:country | kp | il_wmd_sanctions | il-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38739 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13635 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-5e682ee603a97802b1cb14219e63f4925c4b3448 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-402f0d137d08afbefe94a65a30c636edf99fa563 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3567-korea-samjong-shipping | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4d | |||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13635 | |||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1565 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38739 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908677 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
Company:description | "Registered owner of DPRK tankers "Sam Jong 1" (IMO: 8405311) and "Sam Jong 2" (IMO: 7408873). Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018." | kp_rusi_reports | kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 | ||||
Organization:id | 06d5180fa78778d0afe82d0f27e06f6576c9a955 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0162 | |||
Organization:id | 78393c130630d0f6ca3f8947d69d8686ce53f64b | fra | mc_fund_freezes | mc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2 | |||
Organization:id | 7d96e6d693df61f0b439f361558c3bef09f73f53 | jpn | jp_mof_sanctions | ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad | |||
Organization:id | 6bd425d72ebd4384dbec0f764393f8538ebe5159 | eng | gb_fcdo_sanctions | gb-fcdo-named-korea-samjong-shipping | |||
LegalEntity:id | 7f29b4ef3fdcdf27c08db3190098046cb019ffb1 | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
Organization:id | c43ed85ad832e12ccea3c6dd2ee853190d8d5516 | us_trade_csl | ofac-23712 | ||||
Organization:id | 9de6a74b54315f0eedb9041acab7015c5904e472 | eu_fsf | eu-fsf-eu-4452-14 | ||||
Organization:id | 7d5bfb0986f36f35e36ca80a52283ae44348bb82 | fra | fr_tresor_gels_avoir | fr-ga-2403 | |||
Organization:id | 626b61342ca28517b68edbd2122b83e25d3d836a | il_wmd_sanctions | il-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0 | ||||
LegalEntity:id | 0344e71aa67df568a232afb27759fd1855f8922f | au_dfat_sanctions | au-dfat-3567-korea-samjong-shipping | ||||
LegalEntity:id | a3863e43936562f862dda47873c635fc6db92db9 | ch_seco_sanctions | ch-seco-38739 | ||||
LegalEntity:id | a2bfeb533f04b950ae75b0b8555824d5d0e7ee2f | eng | gb_hmt_sanctions | gb-hmt-named-korea-samjong-shipping | |||
LegalEntity:id | 8a920433e3871cc96cef46f087496a873c69adeb | eng | gb_hmt_sanctions | gb-hmt-13635 | |||
Company:id | 8ceb8083e3d3d1d2f43093f4d61929f38671da7a | kp_rusi_reports | kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 | ||||
LegalEntity:id | 9b1aa490b673e6882517fb78682b4984167b207f | md_terror_sanctions | md-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a | ||||
Organization:id | 325a10ecd361691b14b0d00d150e81a2455f9e4e | qa_nctc_sanctions | qa-nctc-6908677-korea-samjong-shipping | ||||
LegalEntity:id | 25cdf990e041cec2a7236af216d05e9818e2fdb0 | eng | us_sam_exclusions | usgsa-s4mr6hj4d | |||
Organization:id | d0036d3d6ec4977b8dab38bb284af6e3bba1a0f0 | tr_fcib | tr-fcib-90c0c770723775a8e32dafff364276ae0550160b | ||||
LegalEntity:id | eca13fe1f64955b2c8340fc05b9415dbc76c1a0f | ua_sfms_blacklist | ua-sfms-1565 | ||||
LegalEntity:id | 7453a4afeb43b9e4689ebb5c20484e0f78a86e92 | tw_shtc | tw-shtc-5e682ee603a97802b1cb14219e63f4925c4b3448 | ||||
LegalEntity:id | d6b6aa6a1e379518a469a7026a28e0b83c2cf661 | tw_shtc | tw-shtc-2e44e199fcdc6b6efeb126fc570eccbac19cc600 | ||||
LegalEntity:id | fb4543e5db315e15db1f4a00cca50605842ee54d | tw_shtc | tw-shtc-402f0d137d08afbefe94a65a30c636edf99fa563 | ||||
LegalEntity:id | a5aceb9b4dfd40e323a866b4247b2160b363deb3 | un_sc_sanctions | unsc-6908677 | ||||
Organization:id | 114471181b3afed69dcce81c011897e98a3bf087 | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
Organization:id | a4ec580c085b51ae5bc739992ed29e948ce410a9 | eng | us_ofac_sdn | ofac-23712 | |||
Company:imoNumber | IMO5954061 | kp_rusi_reports | kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 | ||||
Organization:imoNumber | IMO5954061 | eu_fsf | eu-fsf-eu-4452-14 | ||||
Organization:imoNumber | IMO5954061 | eng | us_ofac_sdn | ofac-23712 | |||
Organization:imoNumber | IMO5954061 | fra | fr_tresor_gels_avoir | fr-ga-2403 | |||
Organization:imoNumber | IMO5954061 | tr_fcib | tr-fcib-90c0c770723775a8e32dafff364276ae0550160b | ||||
Organization:imoNumber | IMO5954061 | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908677 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38739 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13635 | |||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4452-14 | ||||
Organization:name | KOREA SAMJONG SHIPPING | fra | mc_fund_freezes | mc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2 | |||
Organization:name | KOREA SAMJONG SHIPPING | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
LegalEntity:name | KOREA SAMJONG SHIPPING | md_terror_sanctions | md-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a | ||||
Organization:name | Korea Samjong Shipping | eng | gb_fcdo_sanctions | gb-fcdo-named-korea-samjong-shipping | |||
Organization:name | コリア・サムジョン・シッピング | jpn | jp_mof_sanctions | ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad | |||
Organization:name | KOREA SAMJONG SHIPPING | eng | gb_fcdo_sanctions | gb-fcdo-dpr0162 | |||
Organization:name | KOREA SAMJONG SHIPPING | ara | qa_nctc_sanctions | qa-nctc-6908677-korea-samjong-shipping | |||
Organization:name | KOREA SAMJONG SHIPPING | fra | fr_tresor_gels_avoir | fr-ga-2403 | |||
LegalEntity:name | KOREA SAMJONG SHIPPING | un_sc_sanctions | unsc-6908677 | ||||
Organization:name | KOREA SAMJONG SHIPPING | eng | jp_mof_sanctions | ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad | |||
LegalEntity:name | KOREA SAMJONG SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr6hj4d | |||
LegalEntity:name | Korea Samjong Shipping | eng | gb_hmt_sanctions | gb-hmt-named-korea-samjong-shipping | |||
LegalEntity:name | KOREA SAMJONG SHIPPING | tw_shtc | tw-shtc-402f0d137d08afbefe94a65a30c636edf99fa563 | ||||
Organization:name | KOREA SAMJONG SHIPPING CO | us_trade_csl | ofac-23712 | ||||
LegalEntity:name | KOREA SAMJONG SHIPPING | tw_shtc | tw-shtc-2e44e199fcdc6b6efeb126fc570eccbac19cc600 | ||||
Organization:name | KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING) | tr_fcib | tr-fcib-90c0c770723775a8e32dafff364276ae0550160b | ||||
Organization:name | Korea Samjong Shipping Co | eng | us_ofac_sdn | ofac-23712 | |||