Statements: Chonmyong Shipping Co

Canonical ID: NK-jHdCfWv6ryaBQPXBQjk9wz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:address;北朝鮮平壌特別市平川区域セマウル2洞jpnjp_mof_sanctionsja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f
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LegalEntity:addressEntityaddr-25e1feb674da85dd02c83ba7aac3f3423b3c157dch_seco_sanctionsch-seco-38693
LegalEntity:aliasChon Myong Shipping Company Limitedenggb_hmt_sanctionsgb-hmt-13627
LegalEntity:aliasChon Myong Shipping Company Limitedch_seco_sanctionsch-seco-38693
LegalEntity:aliasCHON MYONG SHIPPING COMPANY LIMITEDun_sc_sanctionsunsc-6908670
Company:aliasChon Myong Shipping Company Limitedkp_rusi_reportskprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5
LegalEntity:aliasCHON MYONG SHIPPING COMPANY LIMITEDtw_shtctw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f
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Organization:aliasCHON MYONG SHIPPING COMPANY LIMITEDfrafr_tresor_gels_avoirfr-ga-2264
Company:alias천명선박회사kp_rusi_reportskprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5
Organization:aliasChon Myong Shipping Company Limitedengus_ofac_sdnofac-23705
LegalEntity:aliasCHON MYONG SHIPPING COMPANY LIMITEDau_dfat_sanctionsau-dfat-3559-chonmyong-shipping-co
Organization:aliasCHON MYONG SHIPPING COMPANY LIMITEDframc_fund_freezesmc-freezes-b72cfd32b09a351008a9cb31437edf5d09bcea89
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LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj45
LegalEntity:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13627
LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3559-chonmyong-shipping-co
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LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1557
LegalEntity:createdAt2018-03-30za_fic_sanctionszafic-57-chonmyong-shipping-co
Company:descriptionOwner 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_reportskprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5
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