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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:createdAt | 2018-03-30 | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
LegalEntity:id | 7f29b4ef3fdcdf27c08db3190098046cb019ffb1 | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
LegalEntity:name | KOREA SAMJONG SHIPPING | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
LegalEntity:notes | Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||