Statements: Chongchongang Shipping Company

Canonical ID: NK-TBbzhgdhkqFnnZnkpFg9Cg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2016-03-02za_fic_sanctionszafic-56-chongchongang-shipping-company
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g52v
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g52x
LegalEntity:createdAt2016-03-02un_sc_sanctionsunsc-6908516
Company:descriptionThe Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013.kp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
Company:emailchongchongang@silibank.comkp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
Organization:id8f1d583786f1042249f8f3571effb74c30e8cb1ceu_fsfeu-fsf-eu-4198-83
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Organization:id4d7399a20dc2d8c41094f8b423f7a76df1d8d2dfengus_ofac_sdnofac-17067
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Organization:id6e3c8e0459c1c6972cb70e784fe4bfd66969700cus_trade_cslofac-17067
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Organization:id89104e001149aab1ac93a057fddbd3d98033e722be_fod_sanctionseu-fsf-eu-4198-83
LegalEntity:idde717f21cf92d5aaf1c892dcf875182cf6dcb08eau_dfat_sanctionsau-dfat-3164-chongchongang-shipping-company
LegalEntity:idcb5f017ccd36a089047c79606cceac8839ece82fenggb_hmt_sanctionsgb-hmt-13340
Organization:id5e128f19b1eef90a87842589b5eb2547db103a76frafr_tresor_gels_avoirfr-ga-2258
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Company:idf9d32b8fb419cbd0d30505cdbaba85e3a5d3027ckp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
LegalEntity:idc825b5a93f43bafe98d2bcce48a63d41114f3fcctw_shtctw-shtc-9ff53d16e48eb213f83832407d4f9824feb21715
LegalEntity:id1018909c6225637424dd1c33f00914f930bad19dengus_sam_exclusionsusgsa-s4mr4g52s
Organization:imoNumberIMO5342883be_fod_sanctionseu-fsf-eu-4198-83
Company:imoNumberIMO5342883kp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
Organization:imoNumberIMO5342883frafr_tresor_gels_avoirfr-ga-2258
Organization:imoNumberIMO5342883engus_ofac_sdnofac-17067
Organization:imoNumberIMO5342883eu_fsfeu-fsf-eu-4198-83
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908516
Organization:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4198-83
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-33894
LegalEntity:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13340
Organization:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4198-83
Organization:nameChongchongang Shipping Co LTDeu_fsfeu-fsf-eu-4198-83
Organization:nameCHONGCHONGANG SHIPPING COMPANYil_wmd_sanctionsil-wmd-d5d4f3fb436049e7f2ad47fba498a0bd29a9ba40
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANYtw_shtctw-shtc-9ff53d16e48eb213f83832407d4f9824feb21715
Organization:nameCHONGCHONGANG SHIPPING COMPANY LIMITEDus_trade_cslofac-17067
Company:nameChongchongang Shipping Companykp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANYua_sfms_blacklistua-sfms-1442
Organization:nameChongchongang Shipping Companyengeu_fsfeu-fsf-eu-4198-83
Organization:nameChong Chon Gang Shipping Co. Ltd.engeu_fsfeu-fsf-eu-4198-83
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANY LIMITEDtw_shtctw-shtc-6f635d676ed888ddda8644448499c00fe1d2feae
Organization:nameشركة Chongchongang Shipping Companyaraqa_nctc_sanctionsqa-nctc-6908516-chongchongang-shipping-company
Organization:nameCHONGCHONGANG SHIPPING COMPANYengqa_nctc_sanctionsqa-nctc-6908516-chongchongang-shipping-company
Organization:nameChong-chongang Shipping Companyfrafr_tresor_gels_avoirfr-ga-2258
LegalEntity:nameChongchongang Shipping Companyengjp_meti_euljp-eul-824a0143f1423be69b633ac9e96eef88cf3f3c43
LegalEntity:name清川江号jpnjp_meti_euljp-eul-824a0143f1423be69b633ac9e96eef88cf3f3c43
Organization:nameChongchongang Shipping Companyframc_fund_freezesmc-freezes-91c851a2280c9512f6886f7d28e5505422712f76
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANYtr_fcibtr-fcib-19496632c56d308a92ff58f088fdec2293415d21
Company:nameChongchongang Shipping Co Ltdpermidpermid-5096757020
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANYun_sc_sanctionsunsc-6908516
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANYau_dfat_sanctionsau-dfat-3164-chongchongang-shipping-company
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANYmd_terror_sanctionsmd-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31
LegalEntity:nameChongchongang Shipping Companych_seco_sanctionsch-seco-33894
LegalEntity:nameCHONG-CHONGANG SHIPPING COMPANYenggb_hmt_sanctionsgb-hmt-13340
Organization:nameChongchongang Shipping Companyengbe_fod_sanctionseu-fsf-eu-4198-83
Organization:nameChong Chon Gang Shipping Co. Ltd.engbe_fod_sanctionseu-fsf-eu-4198-83
Organization:nameChongchongang Shipping Co LTDbe_fod_sanctionseu-fsf-eu-4198-83
Organization:nameCHONGCHONGANG SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-17067
Organization:nameチョンチョンガン・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
Organization:nameCHONGCHONGANG SHIPPING COMPANYengjp_mof_sanctionsja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
Organization:nameCHONG-CHONGANG SHIPPING COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0129
LegalEntity:nameCHONG CHON GANG SHIPPING CO. LTDengus_sam_exclusionsusgsa-s4mr4g52x
LegalEntity:nameCHONGCHONGANG SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mr4g52v
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr4g52s
LegalEntity:nameCHONGCHONGANG SHIPPING COMPANYza_fic_sanctionszafic-56-chongchongang-shipping-company
Organization:notesOwner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.eu_fsfeu-fsf-eu-4198-83
Organization:notesThe Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.eu_fsfeu-fsf-eu-4198-83
Organization:notesIMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.enggb_fcdo_sanctionsgb-fcdo-dpr0129
Organization:notesa tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013frafr_tresor_gels_avoirfr-ga-2258
Organization:notesChong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTDjpnjp_mof_sanctionsja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
Organization:notesIMO番号：5342883jpnjp_mof_sanctionsja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
Organization:notesAdresse : 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC, 817, Haeum, Tonghun-dong, Chung-gu, RPDCframc_fund_freezesmc-freezes-91c851a2280c9512f6886f7d28e5505422712f76
LegalEntity:notes(also CHONGCHONGANG SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr4g52x
LegalEntity:notesIMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.enggb_hmt_sanctionsgb-hmt-13340
LegalEntity:notesIMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.au_dfat_sanctionsau-dfat-3164-chongchongang-shipping-company
LegalEntity:notesIMO Number: 5342883ch_seco_sanctionsch-seco-33894
LegalEntity:notesThe Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.ch_seco_sanctionsch-seco-33894
Organization:notesThe Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.be_fod_sanctionseu-fsf-eu-4198-83
LegalEntity:notesIMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.un_sc_sanctionsunsc-6908516
Organization:notesOwner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.be_fod_sanctionseu-fsf-eu-4198-83
Organization:notesOther information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.il_wmd_sanctionsil-wmd-d5d4f3fb436049e7f2ad47fba498a0bd29a9ba40
LegalEntity:notes(also CHONGCHONGANG SHIPPING CO LTD, CHONG CHON GANG SHIPPING CO. LTD)engus_sam_exclusionsusgsa-s4mr4g52s
Company:notesAccording to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, the assigned IMO 5814870 appears to be erroneous as other parts of the source as well as a check on Equasis indicate that the IMO belongs to Cholryong Shipping Co. Ltd. instead.kp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
LegalEntity:notes(also CHONGCHONGANG SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr4g52v
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