Statements: Chongchongang Shipping Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:phone850-2-18333kp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
Organization:programIdUS-NKengus_ofac_sdnofac-17067
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0129
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4198-83
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13340
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33894
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4198-83
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3164-chongchongang-shipping-company
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2258
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908516
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2258frafr_tresor_gels_avoirfr-ga-2258
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/chongchongang-shipping-company-limitedkp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17067engus_ofac_sdnofac-17067
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g52v
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908516-chongchongang-shipping-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g52x
LegalEntity:topicsexport.controltw_shtctw-shtc-9ff53d16e48eb213f83832407d4f9824feb21715
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3164-chongchongang-shipping-company
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1442
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g52s
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908516
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31
Organization:topicssanctioneu_fsfeu-fsf-eu-4198-83
Organization:topicssanctionus_trade_cslofac-17067
LegalEntity:topicssanction.countertr_fcibtr-fcib-19496632c56d308a92ff58f088fdec2293415d21
Organization:topicssanctionframc_fund_freezesmc-freezes-91c851a2280c9512f6886f7d28e5505422712f76
LegalEntity:topicsexport.controltw_shtctw-shtc-6f635d676ed888ddda8644448499c00fe1d2feae
Organization:topicssanctionil_wmd_sanctionsil-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-33894
LegalEntity:topicssanctionza_fic_sanctionszafic-56-chongchongang-shipping-company
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-214fd76928c811930ae49929101093c213ae6ed6
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2258
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13340
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4198-83
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0129
Organization:topicssanctionengus_ofac_sdnofac-17067
LegalEntity:uniqueEntityIdRNBRPJV8KNT8engus_sam_exclusionsusgsa-s4mr4g52x
LegalEntity:uniqueEntityIdTMRZVFHVKYZ5engus_sam_exclusionsusgsa-s4mr4g52s
LegalEntity:uniqueEntityIdC7BUQY4LAMH1engus_sam_exclusionsusgsa-s4mr4g52v
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting