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Canonical ID: NK-UfHQzDxWT6UynXmeA4rgQP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | North Korea | permid | permid-5096756440 | ||||
Organization:address | Changgyong dong, Sosong-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23513 | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
LegalEntity:address | CHANGGYONG DONG, SOSONG-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hj0z | |||
LegalEntity:address | Changgyong dong, Sosong-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-6a394c9821b0a7900791da6a3a0b7792fa2c1644 | ||||
Organization:addressEntity | addr-f0674a73d3540acb5c622c61279ea8d7b707ebe6 | us_ofac_sdn | ofac-23513 | ||||
Company:alias | Hwasong Shipping Co. Ltd. | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hj0z | ||||
Organization:country | kp | us_ofac_sdn | ofac-23513 | ||||
Company:country | kp | permid | permid-5096756440 | ||||
Company:country | kp | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-6a394c9821b0a7900791da6a3a0b7792fa2c1644 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj0z | ||||
Company:description | North Korean shipping company affiliated with one or multiple North Korean vessels. | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
Company:id | 9ea04a46ec09a1300ebcf5b48a174d1d6207be1f | tokyo_mou_detention | tok-mou-det-3798a6d8e720607f778dbd9aac32caac83e85ef4 | ||||
Organization:id | 8702724457d5ca828c7bd64d222087d8f3aa8683 | us_ofac_sdn | ofac-23513 | ||||
LegalEntity:id | bbd6ed7d2dbda6c92a9746495de8d39e13f7918e | tw_shtc | tw-shtc-6a394c9821b0a7900791da6a3a0b7792fa2c1644 | ||||
Company:id | d2411f9810b01c3d6b99d2eb442f406175189bb2 | permid | permid-5096756440 | ||||
Company:id | 1a4b36ed2836d9337f60e4129d7c05b4f9715a7b | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
LegalEntity:id | 5036d45afe047a7dfc81431a548c8fac221f9326 | us_sam_exclusions | usgsa-s4mr6hj0z | ||||
Organization:id | e5e1249dacdd1275ba0cc9e8c2f675e9e70fb41a | us_trade_csl | ofac-23513 | ||||
Company:id | 68763f285991e53b2e6aa34a1dd01d3d4c86fc45 | ext_us_ofac_press_releases | ofac-pr-6c88bf93b11819ab5a6c55bcaaf5870cfe5044e9 | ||||
Company:imoNumber | IMO5434300 | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
Organization:imoNumber | IMO5434300 | eng | us_ofac_sdn | ofac-23513 | |||
LegalEntity:name | HWASONG SHIPPING CO LTD | tw_shtc | tw-shtc-6a394c9821b0a7900791da6a3a0b7792fa2c1644 | ||||
LegalEntity:name | HWASONG SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hj0z | |||
Organization:name | HWASONG SHIPPING CO LTD | us_trade_csl | ofac-23513 | ||||
Company:name | Hwa Song Shipping Company Ltd. | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
Company:name | Hwasong Shipping Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-6c88bf93b11819ab5a6c55bcaaf5870cfe5044e9 | |||
Company:name | HWASONG SHIPPING CO.,LTD | eng | tokyo_mou_detention | tok-mou-det-3798a6d8e720607f778dbd9aac32caac83e85ef4 | |||
Organization:name | Hwasong Shipping Co Ltd | eng | us_ofac_sdn | ofac-23513 | |||
Company:name | Hwasong Shipping Co Ltd | permid | permid-5096756440 | ||||
Company:permId | 5096756440 | permid | permid-5096756440 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23513 | |||
Company:sourceUrl | https://permid.org/1-5096756440 | permid | permid-5096756440 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23513 | us_ofac_sdn | ofac-23513 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | ext_us_ofac_press_releases | ofac-pr-6c88bf93b11819ab5a6c55bcaaf5870cfe5044e9 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/hwa-song-shipping-company-limited | kp_rusi_reports | kprusi-32d6415b37656524c4cc8292288960787d5c6e0d | ||||
Company:status | Active | permid | permid-5096756440 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a394c9821b0a7900791da6a3a0b7792fa2c1644 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23513 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23513 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj0z | ||||
LegalEntity:uniqueEntityId | MCUTMA6TN434 | eng | us_sam_exclusions | usgsa-s4mr6hj0z | |||