Canonical ID: NK-jHdCfWv6ryaBQPXBQjk9wz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 54e324539ddca1d8aace9ae69ba22adcfe7bed77 | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:id | 9679af1dfa3b5ae74b32945420c6270ff9efaba9 | eng | gb_hmt_sanctions | gb-hmt-named-chonmyong-shipping-co | |||
LegalEntity:id | 7908f167b2193223d1371d445fa124bdbcb9707a | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
LegalEntity:id | 460fc29a4baecb6d06be9d18ab9c36895e6ac0cb | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
LegalEntity:id | 5a74c65a7ceb121a9b9cd00f3a735d34fe01d6c1 | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
LegalEntity:id | dccd23997305717b0ccbde48b98df33a838571c0 | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Company:id | 4fc25b87590406881a52cc5b0fd0c48de722d2ac | ext_us_ofac_press_releases | ofac-pr-bac0be8faef83cf211f87931d907dc9edc470fec | ||||
Organization:id | efe24a986dfd4912518c5510ff70738ca1875d1d | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
Organization:id | 51ec8accca25e67ecec1902159b2a4eb9ea58a7b | il_wmd_sanctions | il-wmd-2c87198598cd8f1cc88fc38edb9414bbb474f1f2 | ||||
LegalEntity:id | d60d78f2bb8e4542a82e5b37e113793513ffda09 | md_terror_sanctions | md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 | ||||
Company:id | f350b8d214f64b0b106f5e204457dc57b94a46ac | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
LegalEntity:id | c58b8ab49361d78a6494b89f267c3db0fbe83f9a | ua_sfms_blacklist | ua-sfms-1557 | ||||
LegalEntity:id | 9c57704df00b312878275ec60b47e56ad41265f1 | eng | us_sam_exclusions | usgsa-s4mr6hj45 | |||
LegalEntity:id | 74c661c9830e11f041ee66d5859fc30d4dd9a147 | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
LegalEntity:id | e7dcc1ca9dd4af8ed8680d8ceb88b4ab9ad2c5be | tw_shtc | tw-shtc-cd98856a610cf9e87d3aed1c915e768354e62821 | ||||
LegalEntity:id | 1f6a98145da5125c99c1810feee8d5b174507ab3 | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
Organization:imoNumber | IMO5571322 | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:imoNumber | IMO5571322 | eu_fsf | eu-fsf-eu-4444-43 | ||||
Organization:imoNumber | IMO5571322 | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
Company:imoNumber | IMO5571322 | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
Organization:imoNumber | IMO5571322 | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Organization:imoNumber | IMO5571322 | eng | us_ofac_sdn | ofac-23705 | |||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908670 | ||||
Organization:name | CHONMYONG SHIPPING CO | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
LegalEntity:name | CHONMYONG SHIPPING CO | un_sc_sanctions | unsc-6908670 | ||||
Organization:name | CHONMYONG SHIPPING CO | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:name | CHONMYONG SHIPPING CO | za_fic_sanctions | zafic-57-chonmyong-shipping-co | ||||
Organization:name | CHON MYONG SHIPPING COMPANY LIMITED | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:name | CHONMYONG SHIPPING CO | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
LegalEntity:name | CHONMYONG SHIPPING CO | tw_shtc | tw-shtc-e8dd0479bce0636f17c7ef1f257de79ea448943f | ||||
LegalEntity:name | CHONMYONG SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr6hj45 | |||
Organization:name | CHONMYONG SHIPPING CO | be_fod_sanctions | be-fod-a6695df0f1e9d692b2c98809807a1513a354d9be | ||||
Organization:name | CHONMYONG SHIPPING CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
Organization:name | CHON MYONG SHIPPING COMPANY LIMITED | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:name | Chonmyong Shipping Co | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Organization:name | CHON MYONG SHIPPING COMPANY LIMITED | be_fod_sanctions | be-fod-a6695df0f1e9d692b2c98809807a1513a354d9be | ||||
LegalEntity:name | CHONMYONG SHIPPING CO | ua_sfms_blacklist | ua-sfms-1557 | ||||
Organization:name | Chonmyong Shipping Co | eng | gb_fcdo_sanctions | gb-fcdo-named-chonmyong-shipping-co | |||
Organization:name | CHONMYONG SHIPPING CO | fra | mc_fund_freezes | mc-freezes-b72cfd32b09a351008a9cb31437edf5d09bcea89 | |||
Company:name | Chonmyong Shipping Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-bac0be8faef83cf211f87931d907dc9edc470fec | |||
LegalEntity:name | CHONMYONG SHIPPING CO | tw_shtc | tw-shtc-cd98856a610cf9e87d3aed1c915e768354e62821 | ||||
LegalEntity:name | Chonmyong Shipping Co | ch_seco_sanctions | ch-seco-38693 | ||||
Organization:name | CHONMYONG NAKLİYE ŞİRKETİ (CHONMYONG SHIPPING CO) | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
Organization:name | Chonmyong Shipping Co | eng | us_ofac_sdn | ofac-23705 | |||
Organization:name | CHONMYONG SHIPPING CO | il_wmd_sanctions | il-wmd-2c87198598cd8f1cc88fc38edb9414bbb474f1f2 | ||||
Organization:name | チョンミョン・シッピング・カンパニー | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Organization:name | CHONMYONG SHIPPING CO | eng | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Company:name | Chonmyong Shipping Co. | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
LegalEntity:name | CHONMYONG SHIPPING CO | md_terror_sanctions | md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 | ||||
Organization:name | CHONMYONG SHIPPING CO | ara | qa_nctc_sanctions | qa-nctc-6908670-chonmyong-shipping-co | |||
Organization:name | CHONMYONG SHIPPING CO | us_trade_csl | ofac-23705 | ||||
LegalEntity:name | CHONMYONG SHIPPING CO | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
LegalEntity:name | Chonmyong Shipping Co | eng | gb_hmt_sanctions | gb-hmt-named-chonmyong-shipping-co | |||
Organization:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
LegalEntity:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:notes | IMO number: 5571322. | ch_seco_sanctions | ch-seco-38693 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4444-43 | ||||
Organization:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | za_fic_sanctions | zafic-57-chonmyong-shipping-co | ||||
LegalEntity:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
Organization:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:notes | CHON MYONG SHIPPING COMPANY LIMITED | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Organization:notes | チョン・ミョン・シッピング・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Organization:notes | IMO番号:5571322 | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
Organization:notes | Other information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | il_wmd_sanctions | il-wmd-2c87198598cd8f1cc88fc38edb9414bbb474f1f2 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
Organization:notes | 5571322 (imo-IMO (vessel identification)) | be_fod_sanctions | be-fod-a6695df0f1e9d692b2c98809807a1513a354d9be | ||||
Organization:notes | (Date of UN designation: 2018-03-30) (UNLI-30.03.2018) | be_fod_sanctions | be-fod-a6695df0f1e9d692b2c98809807a1513a354d9be | ||||
LegalEntity:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | un_sc_sanctions | unsc-6908670 | ||||
Organization:notes | propriétaire inscrit du CHON MYONG 1, un navire battant pavillon de la RPDC qui a procédé à un transbordement de pétrole à la fin de décembre 2017 | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Organization:notes | Adresse : Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, RPDC, Saemaul 2-dong, Pyongchon-guyok, Pyongyang, RPDC Numéro OMI : 5571322 | fra | mc_fund_freezes | mc-freezes-b72cfd32b09a351008a9cb31437edf5d09bcea89 | |||
LegalEntity:notes | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4444-43 | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13627 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-38693 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0130 | |||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908670 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23705 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23705 | eng | us_ofac_sdn | ofac-23705 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 | be_fod_sanctions | be-fod-a6695df0f1e9d692b2c98809807a1513a354d9be | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | eng | ext_us_ofac_press_releases | ofac-pr-bac0be8faef83cf211f87931d907dc9edc470fec | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2264 | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/chonmyong-shipping-co | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908670 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Organization:topics | sanction | us_trade_csl | ofac-23705 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4444-43 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-2c87198598cd8f1cc88fc38edb9414bbb474f1f2 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23705 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd98856a610cf9e87d3aed1c915e768354e62821 | ||||
Organization:topics | sanction.counter | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a6695df0f1e9d692b2c98809807a1513a354d9be | ||||