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Canonical ID: NK-caoJmtoRBfN5BXMBAoZuFJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kinmaul-dong, Moranbong-guyok, Pyongyang | eng | us_ofac_sdn | ofac-19583 | |||
LegalEntity:address | Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-83abe509ec158413e7d0c4ff74d530b5a7d08a0e | ||||
LegalEntity:address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr509p2 | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
LegalEntity:address | 北朝鮮平壌特別市牡丹峰区域キンマウル洞 | jpn | jp_mof_sanctions | ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 | |||
Company:address | North Korea | permid | permid-5096755449 | ||||
LegalEntity:addressEntity | addr-d7b5861123e21d3b62b8a42a918004cfd1b1667a | jp_mof_sanctions | ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 | ||||
Organization:addressEntity | addr-b38c93f97a15960c16cd91330eb7b206797e5e1b | us_ofac_sdn | ofac-19583 | ||||
Organization:country | kp | us_ofac_sdn | ofac-19583 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr509p2 | ||||
Company:country | kp | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-83abe509ec158413e7d0c4ff74d530b5a7d08a0e | ||||
Company:country | kp | permid | permid-5096755449 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-7193fff1bd01ca6d0fee3eeae2131459a37e117d | ||||
LegalEntity:createdAt | 2016-03-17 | us_sam_exclusions | usgsa-s4mr509p2 | ||||
Company:description | North Korean shipping company affiliated with one or multiple North Korean vessels. | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
Company:id | 676884de7cd2c36b5b2656cfe13a48b28cbbf212 | ext_us_ofac_press_releases | ofac-pr-83d6182b6056c9c5b68906a30f91a1c5b1efc740 | ||||
LegalEntity:id | 8b77cb20d6d9054cb3dfe21b69114a3e7d420cbc | jp_mof_sanctions | ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 | ||||
LegalEntity:id | 2b318d706146ee662f942cbb43575e845b37cffc | us_sam_exclusions | usgsa-s4mr509p2 | ||||
LegalEntity:id | 1bec8521894419ada55f9d031ade9374140a5add | jp_meti_eul | jp-eul-7193fff1bd01ca6d0fee3eeae2131459a37e117d | ||||
Company:id | 851c96debc566235a02b1df100b1a2dc24779962 | permid | permid-5096755449 | ||||
Organization:id | f161d135157b1cdaafa922013e80ddf21ee5c4c6 | us_ofac_sdn | ofac-19583 | ||||
Company:id | 22f5752755d2a125d4d742e16f44428995d61196 | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
Organization:id | a6e6d910561b94e72d7f15b9f59d09e7f27716d1 | us_trade_csl | ofac-19583 | ||||
LegalEntity:id | 55d010b23d24b3e65f7bb67f22986428b3c9824b | tw_shtc | tw-shtc-83abe509ec158413e7d0c4ff74d530b5a7d08a0e | ||||
Organization:imoNumber | IMO1991835 | eng | us_ofac_sdn | ofac-19583 | |||
Company:imoNumber | IMO1991835 | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
Organization:name | KOREA ZUZAGBONG MARITIME LTD | us_trade_csl | ofac-19583 | ||||
Company:name | Korea Zuzagbong Maritime Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-83d6182b6056c9c5b68906a30f91a1c5b1efc740 | |||
LegalEntity:name | KOREA ZUZAGBONG MARITIME LTD | eng | us_sam_exclusions | usgsa-s4mr509p2 | |||
Company:name | Korea Zuzagbong Maritime Ltd. | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
Company:name | Korea Zuzagbong Maritime Ltd | permid | permid-5096755449 | ||||
Organization:name | Korea Zuzagbong Maritime Ltd | eng | us_ofac_sdn | ofac-19583 | |||
LegalEntity:name | コリア・ズザボン・マリタイム・リミテッド | jpn | jp_mof_sanctions | ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 | |||
LegalEntity:name | Korea Zuzagbong Maritime Limited | eng | jp_mof_sanctions | ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 | |||
LegalEntity:name | Korea Zuzagbong Maritime Ltd | eng | jp_meti_eul | jp-eul-7193fff1bd01ca6d0fee3eeae2131459a37e117d | |||
LegalEntity:name | KOREA ZUZAGBONG MARITIME LTD | tw_shtc | tw-shtc-83abe509ec158413e7d0c4ff74d530b5a7d08a0e | ||||
LegalEntity:notes | 船舶登録証明：IMO1991835 | jpn | jp_mof_sanctions | ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 | |||
Company:notes | According to Equasis, this IMO is now used by a company named "Tonghung Shipping & Trading Co". | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
Company:permId | 5096755449 | permid | permid-5096755449 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19583 | |||
Company:sourceUrl | https://permid.org/1-5096755449 | permid | permid-5096755449 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-zuzagbong-maritime-ltd | kp_rusi_reports | kprusi-cfa1d3711f9209da82724952d030663a44df67cc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19583 | us_ofac_sdn | ofac-19583 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jl0385 | ext_us_ofac_press_releases | ofac-pr-83d6182b6056c9c5b68906a30f91a1c5b1efc740 | ||||
Company:status | Active | permid | permid-5096755449 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19583 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr509p2 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-7193fff1bd01ca6d0fee3eeae2131459a37e117d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83abe509ec158413e7d0c4ff74d530b5a7d08a0e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19583 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 | ||||
LegalEntity:uniqueEntityId | VNW7QF82CVT6 | eng | us_sam_exclusions | usgsa-s4mr509p2 | |||