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Canonical ID: NK-gLs8JcuVaorZVGJ7vAvkQe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-f0a8ae20cc59e19fd5aec52c337841839c23903c | |||
Organization:address | Kinmaul-dong, Moranbong-guyok, Pyongyang | eng | us_ofac_sdn | ofac-19580 | |||
LegalEntity:address | Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-3935d4f2da97180ff5a69b14c595dcd54d114da6 | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
LegalEntity:address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr509mq | |||
Organization:addressEntity | addr-22be1076844073b4509d8e0152d300515f5ce328 | eng | us_ofac_sdn | ofac-19580 | |||
LegalEntity:addressEntity | addr-d7b5861123e21d3b62b8a42a918004cfd1b1667a | jpn | jp_mof_sanctions | ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c | |||
Company:alias | 한-폴란드해운회사 | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Company:alias | Korean-Poland Shipping Co. Ltd. | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Company:alias | Chopol | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Company:country | pl | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-19580 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr509mq | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-50c1da07d728cbb6e0dafad21493cad2d3c6bf5b | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-3935d4f2da97180ff5a69b14c595dcd54d114da6 | ||||
LegalEntity:createdAt | 2016-03-17 | eng | us_sam_exclusions | usgsa-s4mr509mq | |||
Company:description | Shipping company affiliated with one or multiple North Korean vessels. Closed by Polish authorities in June 2018 following an investigation, which revealed contractual irregularities. | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Organization:id | 87b86e7af14a69b5decdf7c6e41321dd949c06fb | eng | us_ofac_sdn | ofac-19580 | |||
LegalEntity:id | f856c10db719e8b51f5cded9253c02ef46e23873 | tw_shtc | tw-shtc-3935d4f2da97180ff5a69b14c595dcd54d114da6 | ||||
LegalEntity:id | 6465e3a002f38aa415a14eacb377cc4a18481986 | eng | us_sam_exclusions | usgsa-s4mr509mq | |||
LegalEntity:id | da7dd18602a7c73e5291bb27de8e34e1ab93a494 | jpn | jp_mof_sanctions | ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c | |||
LegalEntity:id | daf0b16e7884085d74c5ae60d1ece66798da0747 | jpn | jp_meti_eul | jp-eul-50c1da07d728cbb6e0dafad21493cad2d3c6bf5b | |||
Organization:id | e16fee630674749c6243f30294e59cfdf1b9f3c5 | us_trade_csl | ofac-19580 | ||||
Company:id | 6bc83bf31b23c5e7b5b2d3a0b582e09b0d648fcb | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Organization:imoNumber | IMO1267131 | eng | us_ofac_sdn | ofac-19580 | |||
Company:imoNumber | IMO1267131 | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
LegalEntity:name | KOREAN POLISH SHPG CO LTD | eng | us_sam_exclusions | usgsa-s4mr509mq | |||
LegalEntity:name | Korean Polish Shipping Company Limited | eng | jp_mof_sanctions | ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c | |||
Organization:name | Korean Polish Shpg Co Ltd | eng | us_ofac_sdn | ofac-19580 | |||
LegalEntity:name | Korean Polish Shpg Co Ltd | eng | jp_meti_eul | jp-eul-50c1da07d728cbb6e0dafad21493cad2d3c6bf5b | |||
LegalEntity:name | コリアン・ポリッシュ・シッピング・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c | |||
LegalEntity:name | KOREAN POLISH SHPG CO LTD | tw_shtc | tw-shtc-3935d4f2da97180ff5a69b14c595dcd54d114da6 | ||||
Company:name | Korean-Polish Shipping Company Ltd. | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Organization:name | KOREAN POLISH SHPG CO LTD | us_trade_csl | ofac-19580 | ||||
Company:notes | In Annex XXXI (p. 113) of the UN Panel of Experts March 2014 report, the company's location is listed as Pyongyang. | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
LegalEntity:notes | 船舶登録証明：IMO1267131 | jpn | jp_mof_sanctions | ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19580 | eng | us_ofac_sdn | ofac-19580 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korean-polish-shipping-company-limited | kp_rusi_reports | kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19580 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c | |||
Organization:topics | sanction | us_trade_csl | ofac-19580 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3935d4f2da97180ff5a69b14c595dcd54d114da6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509mq | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-50c1da07d728cbb6e0dafad21493cad2d3c6bf5b | |||
LegalEntity:uniqueEntityId | Q95DGGRFYLH3 | eng | us_sam_exclusions | usgsa-s4mr509mq | |||