Statements: Phyongchon Shipping & Marine

Canonical ID: NK-e449y4RZMRchoUZB95ztvp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	PHYONGCHON SHIPPING AND MARINE	fra	fr_tresor_gels_avoir	`fr-ga-2427`	2023-04-20
`LegalEntity:alias`	PHYONGCHON SHIPPING AND MARINE		un_sc_sanctions	`unsc-6908684`	2023-04-20
`LegalEntity:alias`	PHYONGCHON SHIPPING AND MARINE		au_dfat_sanctions	`au-dfat-3573-phyongchon-shipping-marine`	2022-08-04
`LegalEntity:alias`	Phyongchon Shipping and Marine		ch_seco_sanctions	`ch-seco-38771`	2023-04-20
`LegalEntity:alias`	PHYONGCHON SHIPPING AND MARINE	eng	gb_hmt_sanctions	`gb-hmt-13641`	2023-04-20
`Organization:alias`	PHYONGCHON SHIPPING AND MARINE	eng	us_ofac_sdn	`ofac-23717`	2023-04-20
`Organization:alias`	PHYONGCHON SHIPPING AND MARINE	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0185`	2024-05-09
`Organization:alias`	PHYONGCHON SHIPPING AND MARINE		il_wmd_sanctions	`il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726`	2025-08-22
`Organization:alias`	PHYONGCHON SHIPPING AND MARINE		qa_nctc_sanctions	`qa-nctc-6908684-phyongchon-shipping-marine`	2023-04-20
`LegalEntity:alias`	PHYONGCHON SHIPPING AND MARINE		ua_sfms_blacklist	`ua-sfms-1571`	2023-04-20
`LegalEntity:alias`	PHYONGCHON SHIPPING AND MARINE		tw_shtc	`tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b`	2025-07-21
`Organization:alias`	PHYONGCHON SHIPPING AND MARINE	fra	mc_fund_freezes	`mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220`	2024-08-14
`LegalEntity:alias`	PHYONGCHON SHIPPING AND MARINE		za_fic_sanctions	`zafic-197-phyongchon-shipping-marine`	2024-10-29
`Company:alias`	평천선박해양무역회사		kp_rusi_reports	`kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4`	2023-08-08
`Company:alias`	Phyongchon Shipping and Marine		kp_rusi_reports	`kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4`	2023-08-08

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