Statements: DAWN MARINE MANAGEMENT CO LTD

Canonical ID: NK-TFnT83kWm994Ab7Y8P38uu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChanggyong 2-dong, Sosong-guyok Pyongyang Korea, Northtw_shtctw-shtc-4e8e6d62be66af4077c4b33ac7c34cb3a0cebc9a
Organization:addressChanggyong 2-dong, Sosong-guyok, Pyongyangengus_ofac_sdnofac-23151
LegalEntity:addressCHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr6hn5s
Organization:addressEntityaddr-52f6baf0a6ee3bc5de1f69c493df47c06a76a9edengus_ofac_sdnofac-23151
LegalEntity:countrykptw_shtctw-shtc-4e8e6d62be66af4077c4b33ac7c34cb3a0cebc9a
Organization:countrykpengus_ofac_sdnofac-23151
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6hn5s
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn5s
Organization:id451b3d4bd514a53b98aafa45ced5604d51dbf0caus_trade_cslofac-23151
Organization:id9c18466699387252a209c0c4da6f9b12a4bdfbc3engus_ofac_sdnofac-23151
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LegalEntity:idc53cd3879777d789270b2a0ae4e39baa0e3cc6a3engus_sam_exclusionsusgsa-s4mr6hn5s
Organization:jurisdictionkpengus_ofac_sdnofac-23151
Organization:nameDAWN MARINE MANAGEMENT CO LTDus_trade_cslofac-23151
LegalEntity:nameDAWN MARINE MANAGEMENT CO LTDengus_sam_exclusionsusgsa-s4mr6hn5s
Organization:nameDAWN MARINE MANAGEMENT CO LTDengus_ofac_sdnofac-23151
LegalEntity:nameDAWN MARINE MANAGEMENT CO LTDtw_shtctw-shtc-4e8e6d62be66af4077c4b33ac7c34cb3a0cebc9a
Organization:programIdUS-NKengus_ofac_sdnofac-23151
Organization:registrationNumber5926921engus_ofac_sdnofac-23151
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23151engus_ofac_sdnofac-23151
Organization:topicssanctionengus_ofac_sdnofac-23151
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Organization:topicssanctionus_trade_cslofac-23151
LegalEntity:uniqueEntityIdCH5TJ65V14L6engus_sam_exclusionsusgsa-s4mr6hn5s
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