Statements: Phyongchon Shipping & Marine

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13641
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908684
Organization:namePhyongchon Shipping & Marineenggb_fcdo_sanctionsgb-fcdo-named-phyongchon-shipping-marine
Company:namePhyongchon Shipping and Marinepermidpermid-5096756201
Organization:namePHYONGCHON SHIPPING & MARINEenggb_fcdo_sanctionsgb-fcdo-dpr0185
LegalEntity:namePHYONGCHON SHIPPING & MARINEenggb_hmt_sanctionsgb-hmt-13641
Organization:namePhyongchon Shipping & Marineengus_ofac_sdnofac-23717
Organization:namePHYONGCHON SHIPPING AND MARINEbe_fod_sanctionseu-fsf-eu-4459-7
LegalEntity:namePHYONGCHON SHIPPING & MARINEun_sc_sanctionsunsc-6908684
LegalEntity:namePHYONGCHON SHIPPING MARINEza_fic_sanctionszafic-197-phyongchon-shipping-marine
LegalEntity:namePHYONGCHON SHIPPING & MARINEengus_sam_exclusionsusgsa-s4mr6hj4j
LegalEntity:namePhyongchon Shipping & Marineenggb_hmt_sanctionsgb-hmt-named-phyongchon-shipping-marine
LegalEntity:namePhyongchon Shipping & Marinech_seco_sanctionsch-seco-38771
Organization:nameピョンチョン・シッピング・アンド・マリンjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
Company:namePhyongchon Shipping & Marineengext_us_ofac_press_releasesNK-e449y4RZMRchoUZB95ztvp
Company:namePhyongchon Shipping & Marine Trading Co.kp_rusi_reportskprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4
Organization:namePHYONGCHON SHIPPING & MARINEus_trade_cslofac-23717
LegalEntity:namePHYONGCHON SHIPPING & MARINEau_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
Organization:namePHYONGCHON SHIPPING & MARINEaraqa_nctc_sanctionsqa-nctc-6908684-phyongchon-shipping-marine
Organization:namePHYONGCHON SHIPPING & MARINEil_wmd_sanctionsil-wmd-8023b3c7c409661d1b0bfa9d2cca524a688b0fdf
Organization:namePHYONGCHON SHIPPING & MARINEengjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
LegalEntity:namePHYONGCHON SHIPPING & MARINEua_sfms_blacklistua-sfms-1571
Organization:namePHYONGCHON SHIPPING AND MARINEeu_fsfeu-fsf-eu-4459-7
Organization:namePHYONGCHON SHIPPING & MARINEeu_fsfeu-fsf-eu-4459-7
Organization:namePHYONGCHON SHIPPING & MARINEbe_fod_sanctionseu-fsf-eu-4459-7
LegalEntity:namePHYONGCHON SHIPPING & MARINEmd_terror_sanctionsmd-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9
Organization:namePHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE)tr_fcibtr-fcib-91fb7efa27d39453f4a7924fa4721d3514094e58
Organization:namePHYONGCHON SHIPPING & MARINEfrafr_tresor_gels_avoirfr-ga-2427
Organization:namePHYONGCHON SHIPPING & MARINEframc_fund_freezesmc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220
LegalEntity:namePhyongchon Shipping & Marine (Kpe.070)engun_1718_vesselsun-1718-227a6a990e21d0af14b48796430bfee5c1848df1
LegalEntity:namePHYONGCHON SHIPPING & MARINEtw_shtctw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.au_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
Organization:notesOtan-dong, Chung-guyok, Pyongyang, DPRKbe_fod_sanctionseu-fsf-eu-4459-7
Organization:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.be_fod_sanctionseu-fsf-eu-4459-7
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4459-7
Organization:notesOther information: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.il_wmd_sanctionsil-wmd-8023b3c7c409661d1b0bfa9d2cca524a688b0fdf
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.enggb_hmt_sanctionsgb-hmt-13641
Organization:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.enggb_fcdo_sanctionsgb-fcdo-dpr0185
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.za_fic_sanctionszafic-197-phyongchon-shipping-marine
LegalEntity:notesIMO number: 5878561.ch_seco_sanctionsch-seco-38771
Organization:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.eu_fsfeu-fsf-eu-4459-7
Organization:notesOtan-dong, Chung-guyok, Pyongyang, DPRKeu_fsfeu-fsf-eu-4459-7
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4459-7
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.ch_seco_sanctionsch-seco-38771
Organization:notespropriétaire inscrit du navire-citerne JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est également propriétaire des vaisseaux JI SONG 8 and WOORY STARfrafr_tresor_gels_avoirfr-ga-2427
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.un_sc_sanctionsunsc-6908684
Organization:notesAdresse : Otan-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5878561framc_fund_freezesmc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220
Organization:notesピョンチョン・シッピング・アンド・マリンjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
Organization:notesPHYONGCHON SHIPPING AND MARINEjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
Organization:notesＩＭＯ番号：5878561jpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
Company:permId5096756201permidpermid-5096756201
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13641
Organization:programIdUS-NKengus_ofac_sdnofac-23717
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0185
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4459-7
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38771
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2427
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908684
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4459-7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23717engus_ofac_sdnofac-23717
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297engext_us_ofac_press_releasesNK-e449y4RZMRchoUZB95ztvp
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/phyongchon-shipping-marinekp_rusi_reportskprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4
Company:sourceUrl https://permid.org/1-5096756201permidpermid-5096756201
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2427frafr_tresor_gels_avoirfr-ga-2427
Company:statusActivepermidpermid-5096756201
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2427
Organization:topicssanctioneu_fsfeu-fsf-eu-4459-7
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1571
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj4j
Organization:topicssanctionus_trade_cslofac-23717
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9
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Organization:topicssanction.countertr_fcibtr-fcib-91fb7efa27d39453f4a7924fa4721d3514094e58
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Organization:topicssanctionil_wmd_sanctionsil-wmd-8023b3c7c409661d1b0bfa9d2cca524a688b0fdf
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13641
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908684-phyongchon-shipping-marine
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38771
LegalEntity:uniqueEntityIdEMQ4HVXBTBX3engus_sam_exclusionsusgsa-s4mr6hj4j
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