Statements: Korea Samjong Shipping

Canonical ID: NK-SVZUGxRdxHgdtLQp3PRGcP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameコリア・サムジョン・シッピングjpnjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
LegalEntity:nameKOREA SAMJONG SHIPPINGtw_shtctw-shtc-2e44e199fcdc6b6efeb126fc570eccbac19cc600
Organization:nameKOREA SAMJONG SHIPPINGframc_fund_freezesmc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2
Company:nameKorea Samjong Shippingengext_us_ofac_press_releasesofac-pr-b352cca6c6cf1c2156f05fc01ba0e75cc73b421b
LegalEntity:nameKOREA SAMJONG SHIPPING COtw_shtctw-shtc-5e682ee603a97802b1cb14219e63f4925c4b3448
Organization:nameKOREA SAMJONG SHIPPING COus_trade_cslofac-23712
Organization:nameKOREA SAMJONG SHIPPINGil_wmd_sanctionsil-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0
Organization:nameKOREA SAMJONG SHIPPINGaraqa_nctc_sanctionsqa-nctc-6908677-korea-samjong-shipping
Organization:nameKOREA SAMJONG SHIPPINGengqa_nctc_sanctionsqa-nctc-6908677-korea-samjong-shipping
Organization:nameKOREA SAMJONG SHIPPINGbe_fod_sanctionsbe-fod-f54843c7ca5101a16439f09e9ea573b41ab7e1e0
LegalEntity:nameKOREA SAMJONG SHIPPINGua_sfms_blacklistua-sfms-1565
Organization:nameKOREA SAMJONG SHIPPINGbe_fod_sanctionseu-fsf-eu-4452-14
Company:nameKorea Samjong Shipping Copermidpermid-5096755313
Organization:nameKorea Samjong Shippingenggb_fcdo_sanctionsgb-fcdo-named-korea-samjong-shipping
LegalEntity:nameKorea Samjong Shippingenggb_hmt_sanctionsgb-hmt-named-korea-samjong-shipping
LegalEntity:nameKorea Samjong Shippingch_seco_sanctionsch-seco-38739
Organization:nameKOREA SAMJONG SHIPPINGenggb_fcdo_sanctionsgb-fcdo-dpr0162
LegalEntity:nameKOREA SAMJONG SHIPPINGza_fic_sanctionszafic-149-korea-samjong-shipping
LegalEntity:nameKOREA SAMJONG SHIPPINGun_sc_sanctionsunsc-6908677
LegalEntity:notesRegistered 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.un_sc_sanctionsunsc-6908677
LegalEntity:notesRegistered 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.au_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
Organization:notesAdresse : Tonghung-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5954061framc_fund_freezesmc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2
Organization:notespropriétaire inscrit des navires-citernes SAM JONG 1 et SAM JONG 2. À la fin du mois de janvier 2018, ces deux navires pourraient avoir importé des produits pétroliers raffinés en RPDC, en violation des mesures de sanction de l'ONUfrafr_tresor_gels_avoirfr-ga-2403
Organization:notesＩＭＯ番号：5954061jpnjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-f54843c7ca5101a16439f09e9ea573b41ab7e1e0
Organization:notes5954061 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-f54843c7ca5101a16439f09e9ea573b41ab7e1e0
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0
LegalEntity:notesIMO number: 5954061.ch_seco_sanctionsch-seco-38739
LegalEntity:notesRegistered 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.ch_seco_sanctionsch-seco-38739
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4452-14
Organization:notesRegistered 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.be_fod_sanctionseu-fsf-eu-4452-14
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4452-14
Organization:notesRegistered 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.eu_fsfeu-fsf-eu-4452-14
Organization:notesRegistered 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.enggb_fcdo_sanctionsgb-fcdo-dpr0162
LegalEntity:notesRegistered 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_sanctionszafic-149-korea-samjong-shipping
LegalEntity:notesRegistered 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: 5954061enggb_hmt_sanctionsgb-hmt-13635
Company:permId5096755313permidpermid-5096755313
Organization:programIdUS-NKengus_ofac_sdnofac-23712
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908677
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4452-14
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38739
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2403
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13635
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0162
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4452-14
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-samjong-shippingkp_rusi_reportskprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23712us_ofac_sdnofac-23712
Company:sourceUrl https://permid.org/1-5096755313permidpermid-5096755313
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-f54843c7ca5101a16439f09e9ea573b41ab7e1e0
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2403fr_tresor_gels_avoirfr-ga-2403
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297ext_us_ofac_press_releasesofac-pr-b352cca6c6cf1c2156f05fc01ba0e75cc73b421b
Company:statusActivepermidpermid-5096755313
Organization:topicssanctionus_trade_cslofac-23712
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a
Organization:topicssanctionmc_fund_freezesmc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj4d
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0162
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4452-14
LegalEntity:topicssanctionza_fic_sanctionszafic-149-korea-samjong-shipping
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38739
Organization:topicssanctionil_wmd_sanctionsil-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1565
LegalEntity:topicsexport.controltw_shtctw-shtc-5e682ee603a97802b1cb14219e63f4925c4b3448
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908677
Organization:topicssanctionbe_fod_sanctionsbe-fod-f54843c7ca5101a16439f09e9ea573b41ab7e1e0
LegalEntity:topicsexport.controltw_shtctw-shtc-2e44e199fcdc6b6efeb126fc570eccbac19cc600
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2403
Organization:topicssanctionjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
LegalEntity:topicsexport.controltw_shtctw-shtc-402f0d137d08afbefe94a65a30c636edf99fa563
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908677-korea-samjong-shipping
Organization:topicssanction.countertr_fcibtr-fcib-90c0c770723775a8e32dafff364276ae0550160b
Organization:topicssanctioneu_fsfeu-fsf-eu-4452-14
Organization:topicssanctionus_ofac_sdnofac-23712
LegalEntity:uniqueEntityIdK76XX5NB6N78engus_sam_exclusionsusgsa-s4mr6hj4d
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