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Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908678 | ||||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23713 | |||
Organization:address | 北朝鮮平壌特別市楽浪区域楽浪３洞 | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Company:address | North Korea | permid | permid-5096755298 | ||||
LegalEntity:address | RAKRANG 3-DONG, RAKRANG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
Organization:address | Rakrang 3-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea, IMO number: 5145892. | il_wmd_sanctions | il-wmd-602c62947de915ac564f2d7875e56066461ffe25 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Company:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Company:address | Wonsan (Pyongyang) | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Organization:addressEntity | addr-1a366349d583a64dde7fdfaf828851c608230761 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:addressEntity | addr-990ea12f1fbef8a4fb09967fe0370e0d5d4ff323 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:addressEntity | addr-4a59e4bbf47546b3df0a1841aa7a40c2d72ceebe | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:addressEntity | addr-1a366349d583a64dde7fdfaf828851c608230761 | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:addressEntity | addr-d4f82855a5392f347af6c47184f11157b5b5e64a | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:addressEntity | addr-d555e66ddcd6b1a69e174bdc8f40be4a98f27116 | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Organization:addressEntity | addr-f7efe163a31d306eb2ff154156ac46c4a3cff7b7 | eng | us_ofac_sdn | ofac-23713 | |||
LegalEntity:addressEntity | addr-ad868347c7b967558d5ab23c38ee26fd978a90a5 | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:alias | KOREA SAMMA SHIPPING CO | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
LegalEntity:alias | Korea Samma SHPG CO | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Company:alias | 조선삼마선박회사 | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:alias | Korea Samma SHPG CO | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Company:alias | Korea Samma SHPG CO | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:alias | Korea Samma Shpg Co | ch_seco_sanctions | ch-seco-38744 | ||||
Company:alias | Korea Samma Joint Venture Company | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:alias | Korea Samma SHPG CO | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
Organization:alias | KOREA SAMMA SHIPPING CO | eng | us_ofac_sdn | ofac-23713 | |||
LegalEntity:alias | Korea Samma SHPG CO | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:alias | Korea Samma SHPG CO | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
LegalEntity:alias | Korea Samma SHPG CO | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
Organization:alias | Korea Samma SHPG CO | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | ||||
Organization:alias | Korea Samma SHPG CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
Organization:alias | Korea Samma SHPG CO | il_wmd_sanctions | il-wmd-602c62947de915ac564f2d7875e56066461ffe25 | ||||
LegalEntity:alias | Korea Samma SHPG CO | un_sc_sanctions | unsc-6908678 | ||||
Organization:alias | Korea Samma SHPG CO | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
LegalEntity:alias | Korea Samma SHPG CO | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:country | kp | il_wmd_sanctions | il-wmd-602c62947de915ac564f2d7875e56066461ffe25 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23713 | |||
Company:country | kp | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908678 | ||||
Company:country | kp | permid | permid-5096755298 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
Organization:country | kp | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Company:country | kp | eng | ext_us_ofac_press_releases | NK-WLd6qcYPhficbnHDfNMG4W | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Company:description | In mid-October 2017, Korea Samma Shipping Company's DPRK-flagged tanker, "Sam Ma 2" (IMO: 8106496), conducted a ship-to-ship transfer of nearly 1,600 metric tons of fuel oil and falsified documents. The ship master was ordered to hide its DPRK identity by replacing "Samma Shipping" and Korean words on the ship's seal with "Hai Xin You 606". The company also owns the vessel "Sam Ma" (IMO unknown). | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:id | a45090e48f394a7a7918932c63769cc095a9e8d3 | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Company:id | 1202d8178af52f4cff0373a3e70357e075e96925 | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:id | 35433ec3e07c96dd104a85a74e954d6dfc121078 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:id | 4c263f6414eaa6b4e4a44c9f2e64563aec2d11a4 | tw_shtc | tw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968 | ||||
Company:id | a891caf79766a5d980494e581faf18f8962757a9 | permid | permid-5096755298 | ||||
LegalEntity:id | f28103ccf8079d345526f078a97bb492ce87e38f | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
Organization:id | beeac38ed72b5a939f26c56842a47403f187d501 | eng | gb_fcdo_sanctions | gb-fcdo-named-korea-samma-shipping | |||
Organization:id | 64f1654ee3f6f69340f5ed521eed43f536a994c9 | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
LegalEntity:id | dc0cb4a18e9a990e3918f7abedea204fc5da2f92 | md_terror_sanctions | md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf | ||||
Company:id | aedb1cae02b5d5f4986143704405857f4a38c88f | ext_us_ofac_press_releases | NK-WLd6qcYPhficbnHDfNMG4W | ||||
LegalEntity:id | 6a87f275ef036a3323de6e7095af1ee5fc90966a | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
Organization:id | 19e1fd478a48d5eab10dda617702d7b5c09a8f60 | il_wmd_sanctions | il-wmd-602c62947de915ac564f2d7875e56066461ffe25 | ||||
LegalEntity:id | 9a4fb83b61bf0df8923e2b66887f075abdae7973 | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:id | 26719bf6a30ad4a8f7fc5fa2236540fdb9f12909 | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:id | fc5894ba03147ef222e76cc40b74b4ad24ee0059 | eng | gb_hmt_sanctions | gb-hmt-named-korea-samma-shipping | |||
LegalEntity:id | 05f883506b69ecd6fe0894dedd60d52d92401631 | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:id | ab6aeb311d04808333ae1d2f6a1d6bd23323acc2 | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Organization:id | 472e0bf539879a7b6eb104ba1ff7a4093a0eefa8 | eng | us_ofac_sdn | ofac-23713 | |||
Organization:id | 7d38e354c1d4e0c0ee0a4d6569cafad78f3c1399 | be_fod_sanctions | be-fod-51dce98635213f304bdbb9883a607e25a138c8ba | ||||
Organization:id | 8a1615f6a573663cb882e088f05ccd3f3d466bcf | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
LegalEntity:id | 4f5bd6ba24cc0828ee740c921da457ac687c692f | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:id | ac3afb451141d888daf45cc9526d6d0bba9d78a1 | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | ||||
LegalEntity:id | b289551c980547d2a32ff30429c18b0a1047b304 | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
LegalEntity:id | f5ca7fef3d966a9546b83de84a1223a3578d34f4 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Organization:id | a7f49bf02f37b4ada4bea9471ee4822071e37ef9 | us_trade_csl | ofac-23713 | ||||
LegalEntity:id | 725cbe13be9e7f2ce17e804711561a9d2350a905 | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:id | 13009d3fff2bba2dfe1209bf71d83c702ce96a02 | ua_sfms_blacklist | ua-sfms-1566 | ||||
Organization:id | 17b94e7b26b26daaae99fd7f9e15b200c48a30bb | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
Organization:id | b23597449c157fcd5f96204bb4e232e3dfe3c9ed | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
Organization:imoNumber | IMO5145892 | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Company:imoNumber | IMO5145892 | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:imoNumber | IMO5145892 | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||