Canonical ID: NK-bujftNg8eXXwpwzhf7TxFJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrh2f5l | |||
Organization:address | London | eng | us_ofac_sdn | ofac-27526 | |||
Organization:address | c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Shandong | eng | us_ofac_sdn | ofac-27526 | |||
LegalEntity:address | c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu Weihai Shandong 264200 China | tw_shtc | tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 | ||||
Company:address | United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland | kp_rusi_reports | kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858 | ||||
LegalEntity:address | London United Kingdom | tw_shtc | tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 | ||||
Company:address | Unit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdom | permid | permid-5079231613 | ||||
Organization:addressEntity | addr-e7ce5e3efe3271815f1bc3bcca73322f7ce61bbe | us_ofac_sdn | ofac-27526 | ||||
Organization:addressEntity | addr-31b929e41fb531b63d5f82e9021d0fb5759ec3ff | us_ofac_sdn | ofac-27526 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 | ||||
Organization:country | gb | us_ofac_sdn | ofac-27526 | ||||
Company:country | gb | ext_us_ofac_press_releases | ofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb | ||||
Organization:country | cn | us_ofac_sdn | ofac-27526 | ||||
Company:country | cn | kp_rusi_reports | kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrh2f5l | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f5l | ||||
Company:description | Owner of the vessel "Asia Bridge" (IMO: 9010022). | kp_rusi_reports | kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858 | ||||
Company:id | 283ba7c0951e2b4f4391e8feb220ecb026665211 | kp_rusi_reports | kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858 | ||||
Organization:id | d05aa8024af4c6768bd0acfcd7071ad497842450 | us_ofac_sdn | ofac-27526 | ||||
LegalEntity:id | 536749e727bc581faf79ae3b754ce86972388084 | tw_shtc | tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 | ||||
Organization:id | 36a4afbebe7769da5f65ff7b0a34b92b72e7fcf6 | us_trade_csl | ofac-27526 | ||||
Company:id | f5a19f65970b0c7b73f6940bca1283af1f3ebea4 | ext_gb_coh_psc | oc-companies-gb-11257095 | ||||
Company:id | 57c18e0fd135117ef983533cf9453d7e42613f20 | ext_us_ofac_press_releases | ofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb | ||||
LegalEntity:id | 0165bdbb04cfaabcbb24c407f371314309050f63 | us_sam_exclusions | usgsa-s4mrh2f5l | ||||
Company:id | da6153d4a314acde97d8410974d97ade0f923aab | permid | permid-5079231613 | ||||
Organization:imoNumber | IMO6040603 | eng | us_ofac_sdn | ofac-27526 | |||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-11257095 | ||||
Company:jurisdiction | gb | permid | permid-5079231613 | ||||
Organization:name | GOOD SIBLINGS LTD | us_trade_csl | ofac-27526 | ||||
LegalEntity:name | GOOD SIBLINGS LTD | eng | us_sam_exclusions | usgsa-s4mrh2f5l | |||
LegalEntity:name | GOOD SIBLINGS LTD | tw_shtc | tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 | ||||
Company:name | Good Siblings Ltd | eng | ext_us_ofac_press_releases | ofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb | |||
Company:name | Good Siblings Ltd | permid | permid-5079231613 | ||||
Company:name | Good Siblings Ltd. | kp_rusi_reports | kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858 | ||||
Organization:name | GOOD SIBLINGS LTD | eng | us_ofac_sdn | ofac-27526 | |||
Company:permId | 5079231613 | permid | permid-5079231613 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-27526 | |||
Organization:registrationNumber | 11257095 | eng | us_ofac_sdn | ofac-27526 | |||
Company:registrationNumber | 11257095 | eng | ext_gb_coh_psc | oc-companies-gb-11257095 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27526 | us_ofac_sdn | ofac-27526 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/good-siblings-co-ltd | kp_rusi_reports | kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858 | ||||
Company:sourceUrl | https://permid.org/1-5079231613 | permid | permid-5079231613 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1204 | ext_us_ofac_press_releases | ofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb | ||||
Company:status | Active | permid | permid-5079231613 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2f5l | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27526 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27526 | ||||
LegalEntity:uniqueEntityId | V9JFEMKU6J35 | eng | us_sam_exclusions | usgsa-s4mrh2f5l | |||