Statements: Pochon Shipping & Management

Canonical ID: NK-gkYUTH8P6A4cBFERxDbdrm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sonnae-dong, Mangyongdae-guyok, Pyongyang	eng	us_ofac_sdn	`ofac-23718`	2023-11-17
`LegalEntity:address`	SONNAE-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr6hj4k`	2024-06-14
`LegalEntity:address`	Sonnae-dong, Mangyongdae-guyok Pyongyang Korea, North		tw_shtc	`tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee`	2025-08-09
`Organization:addressEntity`	`addr-6540f911db7a471e2faae48ba79b4019c1f2001b`	eng	us_ofac_sdn	`ofac-23718`	2023-11-02
`Organization:alias`	POCHON SHIPPING and MANAGEMENT	eng	us_ofac_sdn	`ofac-23718`	2023-04-20
`LegalEntity:alias`	POCHON SHIPPING AND MANAGEMENT		tw_shtc	`tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee`	2025-08-09
`Organization:country`	kp	eng	us_ofac_sdn	`ofac-23718`	2023-04-20
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee`	2025-08-09
`Company:country`	kp	eng	ext_us_ofac_press_releases	`NK-gkYUTH8P6A4cBFERxDbdrm`	2025-11-08
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6hj4k`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj4k`	2024-06-14
`Organization:id`	b36f6d7d064b810baaf559b89b6e09506510a079		us_trade_csl	`ofac-23718`	2024-05-07
`LegalEntity:id`	0c00bb749bd8c54e570019901c0a81f8e2a1d296	eng	us_sam_exclusions	`usgsa-s4mr6hj4k`	2025-02-23
`Organization:id`	399200cabfd4202f87224817264a893edb41c302	eng	us_ofac_sdn	`ofac-23718`	2025-06-02
`Company:id`	8db3aba39c11ff5d4941bdeff0ad5e15362f0e7d		ext_us_ofac_press_releases	`NK-gkYUTH8P6A4cBFERxDbdrm`	2025-11-08
`LegalEntity:id`	d9bfd53453dcb476e06487275daa7488f48da1ad		tw_shtc	`tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee`	2025-08-09
`Organization:imoNumber`	IMO5990271	eng	us_ofac_sdn	`ofac-23718`	2024-12-09
`Organization:name`	POCHON SHIPPING & MANAGEMENT		us_trade_csl	`ofac-23718`	2024-05-07
`Company:name`	Pochon Shipping & Management	eng	ext_us_ofac_press_releases	`NK-gkYUTH8P6A4cBFERxDbdrm`	2025-11-08
`Organization:name`	Pochon Shipping & Management	eng	us_ofac_sdn	`ofac-23718`	2023-04-20
`LegalEntity:name`	POCHON SHIPPING & MANAGEMENT		tw_shtc	`tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee`	2025-08-09
`LegalEntity:name`	POCHON SHIPPING & MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mr6hj4k`	2024-06-14
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-23718`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0297	eng	ext_us_ofac_press_releases	`NK-gkYUTH8P6A4cBFERxDbdrm`	2025-11-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23718	eng	us_ofac_sdn	`ofac-23718`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-adbb9f0c026c649ba7654d155a5afeb2c04649ee`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-23718`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23718`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj4k`	2024-06-28
`LegalEntity:uniqueEntityId`	C51ZFERFDDU3	eng	us_sam_exclusions	`usgsa-s4mr6hj4k`	2024-12-03

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