Statements: Korea Achim Shipping Co

Canonical ID: NK-cb5npnSbqQXb5MeUjfgkEj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1562
Organization:addressSochang-dong, Chung-guyok, Pyongyangengus_ofac_sdnofac-23707
LegalEntity:addressSochang-dong, Chung-guyok Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c
LegalEntity:addressSochang-dong, Chung-guyok Pyongyang Korea, Northtw_shtctw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c
LegalEntity:addressSochang-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-131-korea-achim-shipping-co
Organization:addressSochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea , IMO number: 5936312.il_wmd_sanctionsil-wmd-b322b0eae13a43e9ecaf841196fdff001c22e9ad
Organization:addressSochang-dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0144
Organization:address北朝鮮平壌特別市中区域西倉洞jpnjp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Organization:addressSochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4449-38
Company:addressSochang-dong, Chung-guyok, Pyongyang, North Koreakp_rusi_reportskprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546
Organization:addressSochang-dong, Chung-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyetitr_fcibtr-fcib-208031744098114407c43e000761bedeb738314e
LegalEntity:addressSOCHANG-DONG, CHUNG-GUYOK, PYONGYANGengus_sam_exclusionsusgsa-s4mr6hj47
Company:addressNorth Koreapermidpermid-5096753182
LegalEntity:addressSochang-dong, Chung-guyok, Pyongyangenggb_hmt_sanctionsgb-hmt-13632
LegalEntity:addressSochang-dong, Chung-guyok, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908674
LegalEntity:addressSochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
LegalEntity:addressSochang-dong, Chung-guyok, Pyongyang, DPR Koreach_seco_sanctionsch-seco-38723
Organization:addressSochang-dong, Chung-guyok, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2354
Organization:addressSochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4449-38
LegalEntity:addressEntityaddr-6c7ee4b7ae3483a815953295f4d6f7a4c66283ffch_seco_sanctionsch-seco-38723
Organization:addressEntityaddr-a7546cf189cf0096e02105320c87c0b76b551192be_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:addressEntityaddr-7fdf4763098e567e37899352c5f134d5fea6ecb8un_sc_sanctionsunsc-6908674
LegalEntity:addressEntityaddr-2cc428b4b2e67de9c2516c90a49d39f13136054fau_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
Organization:addressEntityaddr-6eb9673c2e61711ef0a67d590160c0121687da98jp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Organization:addressEntityaddr-4ea383ca91178528f08d2cbd5ab6842fa375d384us_ofac_sdnofac-23707
LegalEntity:addressEntityaddr-851d084be024208eed5fcffe98e1bc9cec7152ecgb_hmt_sanctionsgb-hmt-13632
Organization:addressEntityaddr-a7546cf189cf0096e02105320c87c0b76b551192eu_fsfeu-fsf-eu-4449-38
Company:alias조선아침선박회사kp_rusi_reportskprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546
LegalEntity:countrykptw_shtctw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13632
Organization:countrykptr_fcibtr-fcib-208031744098114407c43e000761bedeb738314e
LegalEntity:countrykpch_seco_sanctionsch-seco-38723
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr6hj47
Company:countrykppermidpermid-5096753182
Company:countrykpkp_rusi_reportskprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546
Organization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0144
Company:countrykpext_us_ofac_press_releasesofac-pr-113a66a611325a2f12f4c713eb26ccf7be638bb3
Organization:countrykpil_wmd_sanctionsil-wmd-b322b0eae13a43e9ecaf841196fdff001c22e9ad
LegalEntity:countrykpun_sc_sanctionsunsc-6908674
Organization:countrykpeu_fsfeu-fsf-eu-4449-38
Organization:countrykpus_ofac_sdnofac-23707
LegalEntity:createdAt2018-03-30za_fic_sanctionszafic-131-korea-achim-shipping-co
LegalEntity:createdAt2018-04-03gb_hmt_sanctionsgb-hmt-13632
LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1562
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj47
LegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908674
LegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38723
LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
Company:descriptionRegistered owner of DPRK tanker "Chon Ma San" (IMO: 8660313). DPRK-flagged "Chon Ma San", which was likely involved in ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker "Yu Jong 2" (IMO: 8604917) reported on November 18, 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the "Yu Jong 2" load fuel oil before the DPRK-flagged tanker "Chon Ma San" since the "Chon Ma San"’s larger size was better suited to conduct ship to ship transfers in a storm. After the "Chon Ma San" loaded fuel oil from a vessel, the "Yu Jong 2" loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.kp_rusi_reportskprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546
LegalEntity:ide3c49009e3fcd3cef7edcc6f84a3157fac0f0be9tw_shtctw-shtc-1fb11e86936d75258fda8ec506118171c526335c
Organization:id147be4dcba83bcf884e039f8fe8d169a11cac81eeu_fsfeu-fsf-eu-4449-38
LegalEntity:id6f9e3dbb4e440fbf265d12c3290738e3b1300a1agb_hmt_sanctionsgb-hmt-named-korea-achim-shipping-co
Organization:id1d97b370dc5c8133f61c7db0e2fd7c385c342786qa_nctc_sanctionsqa-nctc-6908674-korea-achim-shipping-co
Company:id3fae9ac75616fd1b91192071da0be813b6d6c5fakp_rusi_reportskprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546
Organization:idb6b56477054d81822a72be160062582154e42da7il_wmd_sanctionsil-wmd-b322b0eae13a43e9ecaf841196fdff001c22e9ad
LegalEntity:idff689d49bb5b7414a18de11d58756775c185d4efch_seco_sanctionsch-seco-38723
Organization:id4ca8b60d693925a5911336a3ce2601dab044aceagb_fcdo_sanctionsgb-fcdo-dpr0144
Company:idb0d8708dd04c5c2a5d1c7d95b642394fddde8fa9ext_us_ofac_press_releasesofac-pr-113a66a611325a2f12f4c713eb26ccf7be638bb3
LegalEntity:id830674a880c488b4e0b615a932fb1d73e2190409au_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
LegalEntity:id880f0f1c8fa67d9eefbc9f82940dc738304547f7tw_shtctw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c
Organization:idb17926bfd111645dac8be81327a1919f9bb146d0tr_fcibtr-fcib-208031744098114407c43e000761bedeb738314e
LegalEntity:idf6bda09b02b9490885a6bcccba30766ff35a3c21tw_shtctw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c
Organization:id770c217ad41b4dfd754c90ebd2030063e8748b5bgb_fcdo_sanctionsgb-fcdo-named-korea-achim-shipping-co
Organization:idc2f3c3d3fd946677e7dc232a7f84a2b07168dd4dbe_fod_sanctionseu-fsf-eu-4449-38
Organization:id6dce48a4134e9090f404606c2f8de6a252b3f619us_trade_cslofac-23707
LegalEntity:idc1a4cfe4b055b0560b75e52cdd563d2fd82d283cun_sc_sanctionsunsc-6908674
Organization:idc73e8fff811d15f328dae6fae511975f672cf8c1us_ofac_sdnofac-23707
LegalEntity:id67ea60e45bab7186fa5922d22be32c9802b23808md_terror_sanctionsmd-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1
Organization:id4f654aecac6a884fd8333166b1409cd21a0714ccfr_tresor_gels_avoirfr-ga-2354
LegalEntity:idb69950a4607262cc3336fe7031c372248ba7b3d1gb_hmt_sanctionsgb-hmt-13632
LegalEntity:id6b17686deacddbf158d2f9f92c981b9fdef3c68dus_sam_exclusionsusgsa-s4mr6hj47
Organization:id2fc0a989abdf9e17c5fc286bc5e8e032d6a5e4d6mc_fund_freezesmc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100
Organization:idcebe0ba7f29a11acba14a7d5f15c4e27f848e167be_fod_sanctionsbe-fod-55cbcd23ea43401fd664f6396f2200dc489101e2
LegalEntity:id7ec4c4884ade67ab964dfaa5e9a9e23efe0f6bcbua_sfms_blacklistua-sfms-1562
Company:idc1d1e3f30ce57e9ccf5682c26ad408b88003eb7bpermidpermid-5096753182
LegalEntity:id03ca7cec4775a540a7b705d8016fc98055500b83za_fic_sanctionszafic-131-korea-achim-shipping-co
Organization:id259314a0622dde7d0969d06555f04b11e8bbb112jp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Company:imoNumberIMO5936312kp_rusi_reportskprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546
Organization:imoNumberIMO5936312eu_fsfeu-fsf-eu-4449-38
Organization:imoNumberIMO5936312frafr_tresor_gels_avoirfr-ga-2354
Organization:imoNumberIMO5936312tr_fcibtr-fcib-208031744098114407c43e000761bedeb738314e
Organization:imoNumberIMO5936312engus_ofac_sdnofac-23707
Organization:imoNumberIMO5936312be_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908674
LegalEntity:modifiedAt2022-08-02gb_hmt_sanctionsgb-hmt-13632
Organization:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4449-38
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-38723
Organization:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:nameKOREA ACHIM SHIPPING COau_dfat_sanctionsau-dfat-3564-korea-achim-shipping-co
LegalEntity:nameKOREA ACHIM SHIPPING COun_sc_sanctionsunsc-6908674
Organization:nameKOREA ACHIM SHIPPING CObe_fod_sanctionsbe-fod-55cbcd23ea43401fd664f6396f2200dc489101e2
Organization:nameコリア・アッチム・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Organization:nameKOREA ACHIM SHIPPING COengjp_mof_sanctionsja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385
Company:nameKorea Achim Shipping Coengext_us_ofac_press_releasesofac-pr-113a66a611325a2f12f4c713eb26ccf7be638bb3
Organization:nameKOREA ACHIM SHIPPING CObe_fod_sanctionseu-fsf-eu-4449-38
LegalEntity:nameKOREA ACHIM SHIPPING COua_sfms_blacklistua-sfms-1562
Organization:nameKorea Achim Shipping Coenggb_fcdo_sanctionsgb-fcdo-named-korea-achim-shipping-co
Organization:nameKOREA ACHIM SHIPPING COenggb_fcdo_sanctionsgb-fcdo-dpr0144
LegalEntity:nameKOREA ACHIM SHIPPING COmd_terror_sanctionsmd-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting