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Canonical ID: NK-jgam6LZKUfbtLte87wxjBj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kinmaul-dong, Moranbong-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23723 | |||
LegalEntity:address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hj4q | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
LegalEntity:address | Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a | ||||
Company:address | North Korea | permid | permid-5096757287 | ||||
Organization:addressEntity | addr-044422101f6990047cf9ebde28025546ef49390a | eng | us_ofac_sdn | ofac-23723 | |||
LegalEntity:alias | TONGHUNG SHIPPING AND TRADING CO | tw_shtc | tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a | ||||
Company:alias | Tonghung Shipping &Trading Co. Ltd. | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
Organization:alias | Tonghung Shipping and Trading Co | eng | us_ofac_sdn | ofac-23723 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23723 | |||
Company:country | kp | eng | ext_us_ofac_press_releases | ofac-pr-9ca878b815950e548be3115906a42f3ecd28878b | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a | ||||
Company:country | kp | permid | permid-5096757287 | ||||
Company:country | kp | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4q | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4q | |||
Company:description | North Korean shipping company affiliated with one or multiple North Korean vessels. | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
Organization:id | 32089c688f38d523bbb6f990fbe6fc621e77b843 | eng | us_ofac_sdn | ofac-23723 | |||
Company:id | 8b2fdf7d17157c669a517af58719f40d753730c1 | ext_us_ofac_press_releases | ofac-pr-9ca878b815950e548be3115906a42f3ecd28878b | ||||
Company:id | 473aca571d7192d892846fda935910a541889418 | permid | permid-5096757287 | ||||
LegalEntity:id | d26cf8e81f349858ebea455e95ad23cded08a76d | eng | us_sam_exclusions | usgsa-s4mr6hj4q | |||
LegalEntity:id | b43731b37614c1ef5efbf5a69f6823ea04ec6aa6 | tw_shtc | tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a | ||||
Organization:id | 6ab995868fc1ad87926f0fe80c35eb4c3111fbe2 | us_trade_csl | ofac-23723 | ||||
Company:id | 192b293df9cbbb28a0dfbe223500b116dd0723be | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
Organization:imoNumber | IMO1991835 | eng | us_ofac_sdn | ofac-23723 | |||
Company:imoNumber | IMO5571251 | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
Company:name | Tonghung Shipping & Trading Co | eng | ext_us_ofac_press_releases | ofac-pr-9ca878b815950e548be3115906a42f3ecd28878b | |||
Company:name | Tonghung Shipping & Trading Co | permid | permid-5096757287 | ||||
Organization:name | TONGHUNG SHIPPING & TRADING CO | us_trade_csl | ofac-23723 | ||||
Company:name | Tong Hung Shipping and Trading Co. Ltd. | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
LegalEntity:name | TONGHUNG SHIPPING & TRADING CO | tw_shtc | tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a | ||||
LegalEntity:name | TONGHUNG SHIPPING & TRADING CO | eng | us_sam_exclusions | usgsa-s4mr6hj4q | |||
Organization:name | Tonghung Shipping & Trading Co | eng | us_ofac_sdn | ofac-23723 | |||
Company:notes | According to Equasis, the IMO 5571251 is neither used for a ship, nor for a company. | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
Company:permId | 5096757287 | permid | permid-5096757287 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23723 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23723 | eng | us_ofac_sdn | ofac-23723 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/tonghung-shipping-trading-co-ltd | kp_rusi_reports | kprusi-93ca718b71d01187dba81c3fdb99a3695768e699 | ||||
Company:sourceUrl | https://permid.org/1-5096757287 | permid | permid-5096757287 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | eng | ext_us_ofac_press_releases | ofac-pr-9ca878b815950e548be3115906a42f3ecd28878b | |||
Company:status | Active | permid | permid-5096757287 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hj4q | |||
Organization:topics | sanction | us_trade_csl | ofac-23723 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23723 | |||
LegalEntity:uniqueEntityId | E3W1ZCN4LAS3 | eng | us_sam_exclusions | usgsa-s4mr6hj4q | |||