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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 Peoples Republic of Korea | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:alias | Korea Samma SHPG CO | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:id | 725cbe13be9e7f2ce17e804711561a9d2350a905 | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:name | KOREA SAMMA SHIPPING CO | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:notes | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ships seal and instead put Hai Xin You 606 to mask its identity as a DPRK vessel. IMO number: 5145892. | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||