Statements: Korea Myongdok Shipping Co

Canonical ID: NK-gy2f7pRgrdcvXH76UePs8j · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameKOREA MYONGDOK SHIPPING CObe_fod_sanctionsbe-fod-d02e30567da292e2b162b9d160ded49baad70b69
Company:nameKorea Myongdok Shipping Co.kp_rusi_reportskprusi-9346e88f29c81ede1e6f3e1c8433aee0e9a00a06
Organization:nameコリア・ミョンドク・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
Organization:nameKOREA MYONGDOK SHIPPING COengjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
LegalEntity:nameKOREA MYONGDOK SHIPPING COza_fic_sanctionszafic-145-korea-myongdok-shipping-co
Company:nameKorea Myongdok Shippingengext_us_ofac_press_releasesofac-pr-8b973b6a90c08b45826141f7a60c8639dbc9228b
Organization:nameKorea Myongdok Shipping Coengus_ofac_sdnofac-23711
Organization:nameKOREA MYONGDOK SHIPPING COus_trade_cslofac-23711
Organization:nameKOREA MYONGDOK SHIPPING COfrafr_tresor_gels_avoirfr-ga-2389
LegalEntity:nameKOREA MYONGDOK SHIPPING COun_sc_sanctionsunsc-6908676
LegalEntity:nameKOREA MYONGDOK SHIPPING COmd_terror_sanctionsmd-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11
Organization:nameKOREA MYONGDOK SHIPPING COeu_fsfeu-fsf-eu-4451-15
LegalEntity:nameKOREA MYONGDOK SHIPPING COau_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
Organization:nameKOREA MYONGDOK SHIPPING CObe_fod_sanctionseu-fsf-eu-4451-15
Organization:nameKorea Myongdok Shipping Coenggb_fcdo_sanctionsgb-fcdo-named-korea-myongdok-shipping-co
LegalEntity:nameKOREA MYONGDOK SHIPPING COtw_shtctw-shtc-22007acc45083acc4a6945d432b1735d70ac9a8b
LegalEntity:nameKorea Myongdok Shipping Coch_seco_sanctionsch-seco-38734
Company:nameKorea Myongdok Shipping Copermidpermid-5096753557
LegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.ch_seco_sanctionsch-seco-38734
LegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.au_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
Organization:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.eu_fsfeu-fsf-eu-4451-15
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4451-15
Organization:notesOther information: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.il_wmd_sanctionsil-wmd-cd921787071b94116e835c81b0ffa230487dc849
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-d02e30567da292e2b162b9d160ded49baad70b69
Organization:notesAdresse : Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5985863framc_fund_freezesmc-freezes-bb992b41564138b6053afc67fdbe4954117ed6b9
Organization:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.be_fod_sanctionseu-fsf-eu-4451-15
Organization:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.enggb_fcdo_sanctionsgb-fcdo-dpr0158
LegalEntity:notesIMO number: 5985863.ch_seco_sanctionsch-seco-38734
Organization:notesＩＭＯ番号：5985863jpnjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
LegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.za_fic_sanctionszafic-145-korea-myongdok-shipping-co
LegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863enggb_hmt_sanctionsgb-hmt-13634
Organization:notespropriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazoutfrafr_tresor_gels_avoirfr-ga-2389
Organization:notes5985863 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-d02e30567da292e2b162b9d160ded49baad70b69
LegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.un_sc_sanctionsunsc-6908676
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4451-15
Company:permId5096753557permidpermid-5096753557
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4451-15
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38734
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2389
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4451-15
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908676
Organization:programIdUS-NKengus_ofac_sdnofac-23711
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0158
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13634
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2389fr_tresor_gels_avoirfr-ga-2389
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-myongdok-shipping-cokp_rusi_reportskprusi-9346e88f29c81ede1e6f3e1c8433aee0e9a00a06
Company:sourceUrl https://permid.org/1-5096753557permidpermid-5096753557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23711us_ofac_sdnofac-23711
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297ext_us_ofac_press_releasesofac-pr-8b973b6a90c08b45826141f7a60c8639dbc9228b
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-d02e30567da292e2b162b9d160ded49baad70b69
Company:statusActivepermidpermid-5096753557
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1564
LegalEntity:topicsexport.controltw_shtctw-shtc-22007acc45083acc4a6945d432b1735d70ac9a8b
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4451-15
LegalEntity:topicsexport.controltw_shtctw-shtc-111331fe345c7759458ebd376e36eea4943722b1
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13634
Organization:topicssanctionbe_fod_sanctionsbe-fod-d02e30567da292e2b162b9d160ded49baad70b69
LegalEntity:topicssanctionza_fic_sanctionszafic-145-korea-myongdok-shipping-co
Organization:topicssanctionjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
Organization:topicssanctionus_trade_cslofac-23711
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2389
Organization:topicssanctionus_ofac_sdnofac-23711
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908676
Organization:topicssanctioneu_fsfeu-fsf-eu-4451-15
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38734
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0158
Organization:topicssanctionmc_fund_freezesmc-freezes-bb992b41564138b6053afc67fdbe4954117ed6b9
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908676-korea-myongdok-shipping-co
Organization:topicssanctionil_wmd_sanctionsil-wmd-cd921787071b94116e835c81b0ffa230487dc849
Organization:topicssanction.countertr_fcibtr-fcib-e373e7b3adceae2c4994c95b419700af29eb16f5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj4c
LegalEntity:uniqueEntityIdS8D1QKMDFLB3engus_sam_exclusionsusgsa-s4mr6hj4c
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