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Canonical ID: NK-cb5npnSbqQXb5MeUjfgkEj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
LegalEntity:address | Sochang-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c | ||||
Organization:address | Sochang-dong, Chung-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-208031744098114407c43e000761bedeb738314e | ||||
LegalEntity:address | Sochang-dong, Chung-guyok, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908674 | ||||
LegalEntity:address | Sochang-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-131-korea-achim-shipping-co | ||||
LegalEntity:address | Sochang-dong, Chung-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c | ||||
Company:address | Sochang-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 | ||||
Organization:address | Sochang-dong, Chung-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2354 | |||
Organization:address | Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4449-38 | ||||
LegalEntity:address | Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3564-korea-achim-shipping-co | ||||
Organization:address | Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-fe8d6580bc38291ce8d631c68cd09562e5637f72 | ||||
Organization:address | 北朝鮮平壌特別市中区域西倉洞 | jpn | jp_mof_sanctions | ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 | |||
LegalEntity:address | Sochang-dong, Chung-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13632 | |||
LegalEntity:address | Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1562 | ||||
LegalEntity:address | SOCHANG-DONG, CHUNG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj47 | |||
Organization:address | Sochang-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0144 | |||
LegalEntity:address | Sochang-dong, Chung-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38723 | ||||
Organization:address | Sochang-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23707 | |||
LegalEntity:addressEntity | addr-851d084be024208eed5fcffe98e1bc9cec7152ec | eng | gb_hmt_sanctions | gb-hmt-13632 | |||
LegalEntity:addressEntity | addr-2cc428b4b2e67de9c2516c90a49d39f13136054f | au_dfat_sanctions | au-dfat-3564-korea-achim-shipping-co | ||||
Organization:addressEntity | addr-a7546cf189cf0096e02105320c87c0b76b551192 | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
LegalEntity:addressEntity | addr-7fdf4763098e567e37899352c5f134d5fea6ecb8 | un_sc_sanctions | unsc-6908674 | ||||
LegalEntity:addressEntity | addr-6c7ee4b7ae3483a815953295f4d6f7a4c66283ff | ch_seco_sanctions | ch-seco-38723 | ||||
Organization:addressEntity | addr-6eb9673c2e61711ef0a67d590160c0121687da98 | jpn | jp_mof_sanctions | ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 | |||
Organization:addressEntity | addr-4ea383ca91178528f08d2cbd5ab6842fa375d384 | eng | us_ofac_sdn | ofac-23707 | |||
Organization:addressEntity | addr-a7546cf189cf0096e02105320c87c0b76b551192 | eu_fsf | eu-fsf-eu-4449-38 | ||||
Company:alias | 조선아침선박회사 | kp_rusi_reports | kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0144 | |||
Organization:country | kp | tr_fcib | tr-fcib-208031744098114407c43e000761bedeb738314e | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38723 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908674 | ||||
Company:country | kp | kp_rusi_reports | kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 | ||||
Organization:country | kp | il_wmd_sanctions | il-wmd-fe8d6580bc38291ce8d631c68cd09562e5637f72 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj47 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23707 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13632 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4449-38 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1562 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908674 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13632 | |||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-131-korea-achim-shipping-co | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3564-korea-achim-shipping-co | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj47 | |||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38723 | ||||
Company:description | Registered owner of DPRK tanker "Chon Ma San" (IMO: 8660313). DPRK-flagged "Chon Ma San", which was likely involved in ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker "Yu Jong 2" (IMO: 8604917) reported on November 18, 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the "Yu Jong 2" load fuel oil before the DPRK-flagged tanker "Chon Ma San" since the "Chon Ma San"’s larger size was better suited to conduct ship to ship transfers in a storm. After the "Chon Ma San" loaded fuel oil from a vessel, the "Yu Jong 2" loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation. | kp_rusi_reports | kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 | ||||
LegalEntity:id | b69950a4607262cc3336fe7031c372248ba7b3d1 | eng | gb_hmt_sanctions | gb-hmt-13632 | |||
LegalEntity:id | 03ca7cec4775a540a7b705d8016fc98055500b83 | za_fic_sanctions | zafic-131-korea-achim-shipping-co | ||||
LegalEntity:id | 67ea60e45bab7186fa5922d22be32c9802b23808 | md_terror_sanctions | md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1 | ||||
LegalEntity:id | c1a4cfe4b055b0560b75e52cdd563d2fd82d283c | un_sc_sanctions | unsc-6908674 | ||||
Company:id | 3fae9ac75616fd1b91192071da0be813b6d6c5fa | kp_rusi_reports | kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 | ||||
Organization:id | 24fed2872e49ba50879f429608f0ea9d79074e67 | il_wmd_sanctions | il-wmd-fe8d6580bc38291ce8d631c68cd09562e5637f72 | ||||
Organization:id | 5ba9e2ac8461ce5ae5547a770749ea381429dd8c | eng | us_ofac_sdn | ofac-23707 | |||
LegalEntity:id | 880f0f1c8fa67d9eefbc9f82940dc738304547f7 | tw_shtc | tw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c | ||||
LegalEntity:id | e3c49009e3fcd3cef7edcc6f84a3157fac0f0be9 | tw_shtc | tw-shtc-1fb11e86936d75258fda8ec506118171c526335c | ||||
LegalEntity:id | f6bda09b02b9490885a6bcccba30766ff35a3c21 | tw_shtc | tw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c | ||||
LegalEntity:id | 7ec4c4884ade67ab964dfaa5e9a9e23efe0f6bcb | ua_sfms_blacklist | ua-sfms-1562 | ||||
Organization:id | 770c217ad41b4dfd754c90ebd2030063e8748b5b | eng | gb_fcdo_sanctions | gb-fcdo-named-korea-achim-shipping-co | |||
Organization:id | f745f72049e2631082c109d7d8ed06576ac79247 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0144 | |||
Organization:id | 2fc0a989abdf9e17c5fc286bc5e8e032d6a5e4d6 | fra | mc_fund_freezes | mc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100 | |||
LegalEntity:id | 4bc3ab82d75e5722ec2b0cbf0fd6b7c3ab2e21ec | eng | us_sam_exclusions | usgsa-s4mr6hj47 | |||
Organization:id | 97901e354ab25742f46551963a6865d62034c5ba | qa_nctc_sanctions | qa-nctc-6908674-korea-achim-shipping-co | ||||
Organization:id | 147be4dcba83bcf884e039f8fe8d169a11cac81e | eu_fsf | eu-fsf-eu-4449-38 | ||||
Organization:id | c2f3c3d3fd946677e7dc232a7f84a2b07168dd4d | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
Organization:id | 8fa57aadddce49281a1447be983cbbeb8e7416be | jpn | jp_mof_sanctions | ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 | |||
Organization:id | 6dce48a4134e9090f404606c2f8de6a252b3f619 | us_trade_csl | ofac-23707 | ||||
LegalEntity:id | 830674a880c488b4e0b615a932fb1d73e2190409 | au_dfat_sanctions | au-dfat-3564-korea-achim-shipping-co | ||||
Organization:id | ace0a0775b56a800d69277ecc4fd3dc5efbbd4cc | fra | fr_tresor_gels_avoir | fr-ga-2354 | |||
LegalEntity:id | ff689d49bb5b7414a18de11d58756775c185d4ef | ch_seco_sanctions | ch-seco-38723 | ||||
Organization:id | b17926bfd111645dac8be81327a1919f9bb146d0 | tr_fcib | tr-fcib-208031744098114407c43e000761bedeb738314e | ||||
LegalEntity:id | 6f9e3dbb4e440fbf265d12c3290738e3b1300a1a | eng | gb_hmt_sanctions | gb-hmt-named-korea-achim-shipping-co | |||
Company:imoNumber | IMO5936312 | kp_rusi_reports | kprusi-fb48ac4c5aefc2d43450ca43da90bb92810d6546 | ||||
Organization:imoNumber | IMO5936312 | fra | fr_tresor_gels_avoir | fr-ga-2354 | |||
Organization:imoNumber | IMO5936312 | eng | us_ofac_sdn | ofac-23707 | |||
Organization:imoNumber | IMO5936312 | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
Organization:imoNumber | IMO5936312 | tr_fcib | tr-fcib-208031744098114407c43e000761bedeb738314e | ||||
Organization:imoNumber | IMO5936312 | eu_fsf | eu-fsf-eu-4449-38 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4449-38 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38723 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13632 | |||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908674 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
Organization:name | KOREA ACHIM SHIPPING CO | ara | qa_nctc_sanctions | qa-nctc-6908674-korea-achim-shipping-co | |||
LegalEntity:name | Korea Achim Shipping Co | ch_seco_sanctions | ch-seco-38723 | ||||
LegalEntity:name | KOREA ACHIM SHIPPING CO | za_fic_sanctions | zafic-131-korea-achim-shipping-co | ||||
Organization:name | KORE ACHIM NAKLİYE ŞİRKETİ (KOREA ACHIM SHIPPING CO) | tr_fcib | tr-fcib-208031744098114407c43e000761bedeb738314e | ||||
LegalEntity:name | KOREA ACHIM SHIPPING CO | un_sc_sanctions | unsc-6908674 | ||||
LegalEntity:name | KOREA ACHIM SHIPPING CO | tw_shtc | tw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c | ||||
Organization:name | KOREA ACHIM SHIPPING CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0144 | |||
Organization:name | Korea Achim Shipping Co | eng | gb_fcdo_sanctions | gb-fcdo-named-korea-achim-shipping-co | |||
LegalEntity:name | KOREA ACHIM SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr6hj47 | |||
Organization:name | KOREA ACHIM SHIPPING CO | fra | mc_fund_freezes | mc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100 | |||
LegalEntity:name | Korea Achim Shipping Co | eng | gb_hmt_sanctions | gb-hmt-named-korea-achim-shipping-co | |||
LegalEntity:name | KOREA ACHIM SHIPPING CO | ua_sfms_blacklist | ua-sfms-1562 | ||||
Organization:name | KOREA ACHIM SHIPPING CO | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
Organization:name | Korea Achim Shipping Co | eng | us_ofac_sdn | ofac-23707 | |||
Organization:name | KOREA ACHIM SHIPPING CO | eng | jp_mof_sanctions | ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 | |||
Organization:name | コリア・アッチム・シッピング・カンパニー | jpn | jp_mof_sanctions | ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 | |||
LegalEntity:name | KOREA ACHIM SHIPPING CO | md_terror_sanctions | md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1 | ||||