Statements: Chongchongang Shipping Company

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
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
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Company:phone850-2-18333 EXT 8818kp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
Company:phone850-2-18111 ext 381-8818-18kp_rusi_reportskprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17067engus_ofac_sdnofac-17067
Company:sourceUrl https://permid.org/1-5096757020permidpermid-5096757020
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
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