Statements: DAWN MARINE MANAGEMENT CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNorth Koreapermidpermid-5096755452
LegalEntity:addressCHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANGengus_sam_exclusionsusgsa-s4mr6hn5s
Organization:addressChanggyong 2-dong, Sosong-guyok, Pyongyangengus_ofac_sdnofac-23151
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Organization:addressEntityaddr-878162d50f6040c7ae96b98071716a7abf9fd282us_ofac_sdnofac-23151
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Company:countrykppermidpermid-5096755452
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Organization:countrykpus_ofac_sdnofac-23151
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn5s
Organization:id451b3d4bd514a53b98aafa45ced5604d51dbf0caus_trade_cslofac-23151
Organization:ide0f429a818106c23fbf4d5fd8d25e0d7ac8eb0a9us_ofac_sdnofac-23151
Company:id3f1c845b66a36f88cc671e690ffa0568453c6063permidpermid-5096755452
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Organization:jurisdictionkpus_ofac_sdnofac-23151
Organization:nameDAWN MARINE MANAGEMENT CO LTDus_trade_cslofac-23151
Organization:nameDAWN MARINE MANAGEMENT CO LTDengus_ofac_sdnofac-23151
LegalEntity:nameDAWN MARINE MANAGEMENT CO LTDengus_sam_exclusionsusgsa-s4mr6hn5s
LegalEntity:nameDAWN MARINE MANAGEMENT CO LTDtw_shtctw-shtc-4e8e6d62be66af4077c4b33ac7c34cb3a0cebc9a
Company:nameDawn Marine Management Co Ltdpermidpermid-5096755452
Company:permId5096755452permidpermid-5096755452
Organization:programIdUS-NKengus_ofac_sdnofac-23151
Organization:registrationNumber5926921engus_ofac_sdnofac-23151
Company:sourceUrl https://permid.org/1-5096755452permidpermid-5096755452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23151us_ofac_sdnofac-23151
Company:statusActivepermidpermid-5096755452
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Organization:topicssanctionus_ofac_sdnofac-23151
LegalEntity:uniqueEntityIdCH5TJ65V14L6engus_sam_exclusionsusgsa-s4mr6hn5s
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