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Canonical ID: NK-jHdCfWv6ryaBQPXBQjk9wz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Organization:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
LegalEntity:address | Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
LegalEntity:address | Saemaul 2-dong, Pyongchon-guyok, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908670 | ||||
LegalEntity:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1557 | ||||
Organization:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
LegalEntity:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38693 | ||||
Company:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
LegalEntity:address | KALRIMGIL 2-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj45 | |||
Organization:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4444-43 | ||||
Organization:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
LegalEntity:address | a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
LegalEntity:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
LegalEntity:address | Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
LegalEntity:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:address | Saemaul 2-dong, Pyongchon-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
LegalEntity:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1557 | ||||
Company:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
Organization:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
Organization:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Organization:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Organization:address | ；北朝鮮平壌特別市平川区域セマウル２洞 | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Organization:address | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23705 | |||
Organization:address | Kalrimgil 2-dong, Mangyongdaeguyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
Organization:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4444-43 | ||||
Organization:address | 北朝鮮平壌特別市万景台区域カルリムキル２洞 | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
LegalEntity:address | Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
Organization:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-f349df2d92de8c933ccf711450c11461eff6b632 | ||||
LegalEntity:address | Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea, Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-57-chonmyong-shipping-co | ||||
Organization:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23705 | |||
LegalEntity:address | Kalrimgil 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908670 | ||||
LegalEntity:address | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
Organization:address | Kalrimgil 2-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-f349df2d92de8c933ccf711450c11461eff6b632 | ||||
Organization:addressEntity | addr-a6515163ee8c2efa145f042ac3aa1d342a8bd5ca | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Organization:addressEntity | addr-61a3048d8f2551713cdd8eb0bd4588d74db5c7f7 | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
LegalEntity:addressEntity | addr-9e97e8d3292216b2c8837e54553f0b81c81406a8 | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
LegalEntity:addressEntity | addr-47cbc47dc78c4f4d1b1bdfc72492213866591f8b | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
LegalEntity:addressEntity | addr-e256a155a32ae1373672eda11c98655ccf9f262f | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Organization:addressEntity | addr-4cea489471f6d4b4ee43ac2380f03742e4d4b2b2 | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:addressEntity | addr-2fab1ce2e8c465593f39d12ace24a16fde246434 | un_sc_sanctions | unsc-6908670 | ||||
LegalEntity:addressEntity | addr-25e1feb674da85dd02c83ba7aac3f3423b3c157d | ch_seco_sanctions | ch-seco-38693 | ||||
Organization:addressEntity | addr-e24f66603e95973f73639a2f13567c302e5b8691 | eu_fsf | eu-fsf-eu-4444-43 | ||||
Organization:addressEntity | addr-f7de2e8a54d3befc9327c061a6b7fb471280cf9d | eng | us_ofac_sdn | ofac-23705 | |||
LegalEntity:addressEntity | addr-e20e54efe0805147f1e85e7101ac9466e075267c | un_sc_sanctions | unsc-6908670 | ||||
Organization:addressEntity | addr-e24f66603e95973f73639a2f13567c302e5b8691 | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:addressEntity | addr-4cea489471f6d4b4ee43ac2380f03742e4d4b2b2 | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
LegalEntity:addressEntity | addr-724e218b7dbf56886d23968e1853281b214e9e15 | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:addressEntity | addr-5773d051c7147c29494826f58f430564f90f0861 | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
Organization:addressEntity | addr-d8733948db867665fd255200d83ee4343fb285d7 | eng | us_ofac_sdn | ofac-23705 | |||
LegalEntity:alias | CHON MYONG SHIPPING COMPANY LIMITED | ua_sfms_blacklist | ua-sfms-1557 | ||||
Organization:alias | CHON MYONG SHIPPING COMPANY LIMITED | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
LegalEntity:alias | Chon Myong Shipping Company Limited | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Organization:alias | CHON MYONG SHIPPING COMPANY LIMITED | qa_nctc_sanctions | qa-nctc-6908670-chonmyong-shipping-co | ||||
LegalEntity:alias | CHON MYONG SHIPPING COMPANY LIMITED | za_fic_sanctions | zafic-57-chonmyong-shipping-co | ||||
Company:alias | 천명선박회사 | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
Organization:alias | CHON MYONG SHIPPING COMPANY LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
LegalEntity:alias | CHON MYONG SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
LegalEntity:alias | CHON MYONG SHIPPING COMPANY LIMITED | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
Organization:alias | CHON MYONG SHIPPING COMPANY LIMITED | il_wmd_sanctions | il-wmd-f349df2d92de8c933ccf711450c11461eff6b632 | ||||
Company:alias | Chon Myong Shipping Company Limited | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
LegalEntity:alias | CHON MYONG SHIPPING COMPANY LIMITED | un_sc_sanctions | unsc-6908670 | ||||
LegalEntity:alias | Chon Myong Shipping Company Limited | ch_seco_sanctions | ch-seco-38693 | ||||
Organization:alias | Chon Myong Shipping Company Limited | eng | us_ofac_sdn | ofac-23705 | |||
Organization:alias | CHON MYONG SHIPPING COMPANY LIMITED | fra | mc_fund_freezes | mc-freezes-b72cfd32b09a351008a9cb31437edf5d09bcea89 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
Organization:country | kp | il_wmd_sanctions | il-wmd-f349df2d92de8c933ccf711450c11461eff6b632 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj45 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23705 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908670 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:country | kp | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Company:country | kp | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1557 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-57-chonmyong-shipping-co | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj45 | |||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908670 | ||||
Company:description | Owner of the vessel "Chon Myong 1" (IMO: 8712362), a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
Organization:id | 513771022386bbe41f76a267babd8e9b42197d59 | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
LegalEntity:id | c58b8ab49361d78a6494b89f267c3db0fbe83f9a | ua_sfms_blacklist | ua-sfms-1557 | ||||
Organization:id | d088d954ad79fc00737c6373412cbad6b214f6ff | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
Organization:id | b9212ed71d20ad8559a35e00fc21d41882c07fab | il_wmd_sanctions | il-wmd-f349df2d92de8c933ccf711450c11461eff6b632 | ||||
Organization:id | 3814b3a6dea1ae766c57dbdafcff24af073e2a7b | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:id | d60d78f2bb8e4542a82e5b37e113793513ffda09 | md_terror_sanctions | md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 | ||||
LegalEntity:id | 54e324539ddca1d8aace9ae69ba22adcfe7bed77 | ch_seco_sanctions | ch-seco-38693 | ||||
Organization:id | f9d25866dd21446e3f5f839bb79fc0e9a4f48022 | us_trade_csl | ofac-23705 | ||||
LegalEntity:id | 1f6a98145da5125c99c1810feee8d5b174507ab3 | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
LegalEntity:id | 9679af1dfa3b5ae74b32945420c6270ff9efaba9 | eng | gb_hmt_sanctions | gb-hmt-named-chonmyong-shipping-co | |||
Organization:id | 9173957dd86061aa1395b91b22c18fca3f6af29d | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Organization:id | 962fa69a0dc7152ad28f4856d945c6604add215f | eng | us_ofac_sdn | ofac-23705 | |||
Organization:id | 310bf22e3da3feb60879eb163159b326ef780efc | eng | gb_fcdo_sanctions | gb-fcdo-named-chonmyong-shipping-co | |||
LegalEntity:id | 976fe5dbd85654f6deff0ab1c8d0e60a1b7041b8 | za_fic_sanctions | zafic-57-chonmyong-shipping-co | ||||
LegalEntity:id | 5a74c65a7ceb121a9b9cd00f3a735d34fe01d6c1 | eng | gb_hmt_sanctions | gb-hmt-13627 | |||