Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908046 | ||||
Company:address | Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
Organization:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4196-56 | ||||
Organization:address | CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang | eng | us_ofac_sdn | ofac-17068 | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Organization:address | Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
Company:address | Tonghung Dong, Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
LegalEntity:address | Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8 | ||||
Organization:address | 北朝鮮平壌特別市中区東興洞私書箱120 | jpn | jp_mof_sanctions | ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc | |||
Organization:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
Organization:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC. | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
LegalEntity:address | Lima Peru | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Company:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
LegalEntity:address | Donghung Dong, Central District, PO Box 120, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:address | Bangkok Thailand | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:address | 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City | eng | us_ofac_sdn | ofac-17068 | |||
Company:address | 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
LegalEntity:address | DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr4g52z | |||
LegalEntity:address | Shenzhen China | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:address | Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang | eng | us_ofac_sdn | ofac-17068 | |||
Organization:address | Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4196-56 | ||||
Organization:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7 | ||||
LegalEntity:address | Dongheung-dong Changgwang Street Pyongyang Korea, North | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:address | P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:address | Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
LegalEntity:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:address | 43-39 Lugovaya Vladivostok Russia | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:address | Shenzhen | eng | us_ofac_sdn | ofac-17068 | |||
Organization:address | Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
LegalEntity:address | No. 10, 10th Floor, Unit 1 Dalian City Liaoning Province China | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:address | CPO Box 120 Pyongyang Korea, North | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:address | P.O. Box 120, Donghung Dong, Central district, DPR Korea | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:address | Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1246 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-17068 | |||
Organization:address | 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125 | jpn | jp_mof_sanctions | ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc | |||
LegalEntity:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1246 | ||||
LegalEntity:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:address | Singapore | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:address | Brazil | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:address | Port Said Egypt | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
LegalEntity:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908046 | ||||
LegalEntity:address | 22 Jin Cheng Jie Dalian City Liaoning Province China | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:address | Donghung Dong, Central District, PO Box 120, Pyongyang | eng | us_ofac_sdn | ofac-17068 | |||
Organization:address | Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7 | ||||
Organization:address | No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:address | a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
Company:address | Egypt | permid | permid-5071513730 | ||||
LegalEntity:address | Donghung Dong Pyongyang Korea, North | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:address | Lima | eng | us_ofac_sdn | ofac-17068 | |||
Organization:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4196-56 | ||||
Organization:address | 43-39 Lugovaya, Vladivostok | eng | us_ofac_sdn | ofac-17068 | |||
Organization:address | Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4196-56 | ||||
Organization:address | Bangkok | eng | us_ofac_sdn | ofac-17068 | |||
Organization:address | Port Said | eng | us_ofac_sdn | ofac-17068 | |||
Company:address | CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:address | Dongheungdong, Chung-District, Pyongyang, North Korea | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:address | Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:address | Tonghungdong, Central District, Pyongyang, D.P.R.Korea | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Organization:addressEntity | addr-0bf23dfb4608dc0d9958604d917a0335aa294bee | eng | us_ofac_sdn | ofac-17068 | |||
Organization:addressEntity | addr-81d7da54b5c5587eec6c63666cd30321b1a1d2fd | eng | us_ofac_sdn | ofac-17068 | |||
Organization:addressEntity | addr-39909d376d991a94ab328422ef0cb303ae71b514 | eng | us_ofac_sdn | ofac-17068 | |||
Organization:addressEntity | addr-58321b92b005ee0bb09043ca47b541a075418371 | be_fod_sanctions | eu-fsf-eu-4196-56 | ||||
Organization:addressEntity | addr-0f40a8288a19ab8f06d492903745f10bd8df4707 | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:addressEntity | addr-cb61f1619417754f805a30ff028e8182a19d68fe | ch_seco_sanctions | ch-seco-28446 | ||||
Organization:addressEntity | addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b | jpn | jp_mof_sanctions | ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc | |||
Organization:addressEntity | addr-ad40ae7018b8abbcca45c03de511d3f64c861ded | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:addressEntity | addr-783b613b0c62367a0c046a5fee61918a8de775f9 | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
Organization:addressEntity | addr-4b9e448f3d0bc908664f79c1c495b76f7f682176 | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:addressEntity | addr-0c474904d6ed7f24a8168769c191b923b8784882 | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
Organization:addressEntity | addr-3bedb56d277ef0b98b7c1ebdd50c14a711f16766 | eng | us_ofac_sdn | ofac-17068 | |||
Organization:addressEntity | addr-9c08813374586aea55224fe982265dcc65bdf6bf | eng | us_ofac_sdn | ofac-17068 | |||
Organization:addressEntity | addr-0189e3588e49b111fdb572cb919b164eec6dfcc8 | eng | us_ofac_sdn | ofac-17068 | |||
Organization:addressEntity | addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a | jpn | jp_mof_sanctions | ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc | |||
Organization:addressEntity | addr-a3b4973bea35aa79817810c51f80b5e1ec7e4475 | eu_fsf | eu-fsf-eu-4196-56 | ||||
LegalEntity:addressEntity | addr-dec18aff3d5a59bcc17ea3da709bc708795f17c5 | ch_seco_sanctions | ch-seco-28446 | ||||
Organization:addressEntity | addr-af3d120cd93ffe3e1bad76f0ca8d75009c11fb0e | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:addressEntity | addr-d34ea94ef40b6d4538c4ad09d5131aae937429e3 | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
Organization:addressEntity | addr-e649704b6ab3fdd2dd84f94de2aadea96f1b5925 | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:addressEntity | addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef | un_sc_sanctions | unsc-6908046 | ||||
Organization:addressEntity | addr-a3b4973bea35aa79817810c51f80b5e1ec7e4475 | be_fod_sanctions | eu-fsf-eu-4196-56 | ||||
LegalEntity:addressEntity | addr-9be53a6afa14f489e0cb076271c82fba4ffc950a | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:addressEntity | addr-5727a30aea8335cd7d8d1536d8d979bba91e4434 | un_sc_sanctions | unsc-6908046 | ||||
Organization:addressEntity | addr-58321b92b005ee0bb09043ca47b541a075418371 | eu_fsf | eu-fsf-eu-4196-56 | ||||
Organization:alias | Haeyang Crew Management Company | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
Organization:alias | East Sea Shipping Company | qa_nctc_sanctions | qa-nctc-6908046-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:alias | Haeyang Crew Management Company | un_sc_sanctions | unsc-6908046 | ||||
Organization:alias | East Sea Shipping Company | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | un_sc_sanctions | unsc-6908046 | ||||
LegalEntity:alias | East Sea Shipping Company | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:alias | Haeyang Crew Management Company | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:alias | East Sea Shipping Company | un_sc_sanctions | unsc-6908046 | ||||
Organization:alias | Korea Mirae Shipping Co. Ltd. | eng | us_ofac_sdn | ofac-17068 | |||
Company:alias | East Sea Shipping Company | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Organization:alias | OMM | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
Company:alias | Haeyang Crew Management Company | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | ch_seco_sanctions | ch-seco-28446 | ||||