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Canonical ID: NK-gkYUTH8P6A4cBFERxDbdrm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sonnae-dong, Mangyongdae-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee | ||||
Organization:address | Sonnae-dong, Mangyongdae-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23718 | |||
Company:address | North Korea | permid | permid-5096757337 | ||||
LegalEntity:address | SONNAE-DONG, MANGYONGDAE-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hj4k | |||
Organization:addressEntity | addr-6540f911db7a471e2faae48ba79b4019c1f2001b | us_ofac_sdn | ofac-23718 | ||||
Organization:alias | POCHON SHIPPING and MANAGEMENT | eng | us_ofac_sdn | ofac-23718 | |||
LegalEntity:alias | POCHON SHIPPING AND MANAGEMENT | tw_shtc | tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee | ||||
Company:country | kp | permid | permid-5096757337 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hj4k | ||||
Company:country | kp | ext_us_ofac_press_releases | ofac-pr-8416ea419962cf7a03c26631f8d4dc676682d12b | ||||
Organization:country | kp | us_ofac_sdn | ofac-23718 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj4k | ||||
Company:id | 75775b2031c73212d73a4c06efc128c826fbee00 | permid | permid-5096757337 | ||||
Company:id | 412d32e1d6454a1826884c58b0ed565df47f22be | ext_us_ofac_press_releases | ofac-pr-8416ea419962cf7a03c26631f8d4dc676682d12b | ||||
LegalEntity:id | 73c074bd4a88436fd5d1c6e3db706e2ed95429f6 | us_sam_exclusions | usgsa-s4mr6hj4k | ||||
Organization:id | ceef683cce93dbb63600e6901f23830e1320610d | us_ofac_sdn | ofac-23718 | ||||
Organization:id | b36f6d7d064b810baaf559b89b6e09506510a079 | us_trade_csl | ofac-23718 | ||||
LegalEntity:id | d9bfd53453dcb476e06487275daa7488f48da1ad | tw_shtc | tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee | ||||
Organization:imoNumber | IMO5990271 | eng | us_ofac_sdn | ofac-23718 | |||
Organization:name | Pochon Shipping & Management | eng | us_ofac_sdn | ofac-23718 | |||
Organization:name | POCHON SHIPPING & MANAGEMENT | us_trade_csl | ofac-23718 | ||||
LegalEntity:name | POCHON SHIPPING & MANAGEMENT | tw_shtc | tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee | ||||
LegalEntity:name | POCHON SHIPPING & MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mr6hj4k | |||
Company:name | Pochon Shipping & Management | eng | ext_us_ofac_press_releases | ofac-pr-8416ea419962cf7a03c26631f8d4dc676682d12b | |||
Company:name | Pochon Shipping & Management | permid | permid-5096757337 | ||||
Company:permId | 5096757337 | permid | permid-5096757337 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23718 | |||
Company:sourceUrl | https://permid.org/1-5096757337 | permid | permid-5096757337 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | ext_us_ofac_press_releases | ofac-pr-8416ea419962cf7a03c26631f8d4dc676682d12b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23718 | us_ofac_sdn | ofac-23718 | ||||
Company:status | Active | permid | permid-5096757337 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23718 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23718 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj4k | ||||
LegalEntity:uniqueEntityId | C51ZFERFDDU3 | eng | us_sam_exclusions | usgsa-s4mr6hj4k | |||