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Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23713 | |||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:address | 北朝鮮平壌特別市楽浪区域楽浪３洞 | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 | ||||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Company:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Company:address | Wonsan (Pyongyang) | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:address | RAKRANG 3-DONG, RAKRANG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
Organization:address | Rakrang 3-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Company:address | North Korea | permid | permid-5096755298 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
LegalEntity:address | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1566 | ||||
Organization:addressEntity | addr-1a366349d583a64dde7fdfaf828851c608230761 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:addressEntity | addr-4a59e4bbf47546b3df0a1841aa7a40c2d72ceebe | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:addressEntity | addr-1a366349d583a64dde7fdfaf828851c608230761 | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:addressEntity | addr-d4f82855a5392f347af6c47184f11157b5b5e64a | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:addressEntity | addr-f7efe163a31d306eb2ff154156ac46c4a3cff7b7 | eng | us_ofac_sdn | ofac-23713 | |||
LegalEntity:addressEntity | addr-ad868347c7b967558d5ab23c38ee26fd978a90a5 | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:addressEntity | addr-990ea12f1fbef8a4fb09967fe0370e0d5d4ff323 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Organization:addressEntity | addr-d555e66ddcd6b1a69e174bdc8f40be4a98f27116 | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
LegalEntity:alias | Korea Samma SHPG CO | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:alias | Korea Samma SHPG CO | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Organization:alias | Korea Samma SHPG CO | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | ||||
Organization:alias | Korea Samma SHPG CO | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
Organization:alias | Korea Samma SHPG CO | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Company:alias | Korea Samma Joint Venture Company | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Company:alias | 조선삼마선박회사 | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Company:alias | Korea Samma SHPG CO | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:alias | Korea Samma SHPG CO | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
LegalEntity:alias | Korea Samma SHPG CO | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
Organization:alias | Korea Samma SHPG CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
LegalEntity:alias | KOREA SAMMA SHIPPING CO | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
Organization:alias | KOREA SAMMA SHIPPING CO | eng | us_ofac_sdn | ofac-23713 | |||
LegalEntity:alias | Korea Samma Shpg Co | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:alias | Korea Samma SHPG CO | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
LegalEntity:alias | Korea Samma SHPG CO | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:alias | Korea Samma SHPG CO | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Company:country | kp | permid | permid-5096755298 | ||||
Organization:country | kp | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Organization:country | kp | il_wmd_sanctions | il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
Company:country | kp | eng | ext_us_ofac_press_releases | NK-WLd6qcYPhficbnHDfNMG4W | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908678 | ||||
Company:country | kp | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23713 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Company:description | In mid-October 2017, Korea Samma Shipping Company's DPRK-flagged tanker, "Sam Ma 2" (IMO: 8106496), conducted a ship-to-ship transfer of nearly 1,600 metric tons of fuel oil and falsified documents. The ship master was ordered to hide its DPRK identity by replacing "Samma Shipping" and Korean words on the ship's seal with "Hai Xin You 606". The company also owns the vessel "Sam Ma" (IMO unknown). | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:id | ab6aeb311d04808333ae1d2f6a1d6bd23323acc2 | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||
Organization:id | 192f0fcddd5d571b206b39fd4e78ab5ec98ec813 | il_wmd_sanctions | il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 | ||||
LegalEntity:id | 05f883506b69ecd6fe0894dedd60d52d92401631 | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:id | f5ca7fef3d966a9546b83de84a1223a3578d34f4 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
Organization:id | 17b94e7b26b26daaae99fd7f9e15b200c48a30bb | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
Company:id | 1202d8178af52f4cff0373a3e70357e075e96925 | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
LegalEntity:id | 9a4fb83b61bf0df8923e2b66887f075abdae7973 | ch_seco_sanctions | ch-seco-38744 | ||||
Company:id | a891caf79766a5d980494e581faf18f8962757a9 | permid | permid-5096755298 | ||||
LegalEntity:id | fc5894ba03147ef222e76cc40b74b4ad24ee0059 | eng | gb_hmt_sanctions | gb-hmt-named-korea-samma-shipping | |||
LegalEntity:id | 13009d3fff2bba2dfe1209bf71d83c702ce96a02 | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:id | 4f5bd6ba24cc0828ee740c921da457ac687c692f | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
LegalEntity:id | b289551c980547d2a32ff30429c18b0a1047b304 | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:id | 472e0bf539879a7b6eb104ba1ff7a4093a0eefa8 | eng | us_ofac_sdn | ofac-23713 | |||
Company:id | aedb1cae02b5d5f4986143704405857f4a38c88f | ext_us_ofac_press_releases | NK-WLd6qcYPhficbnHDfNMG4W | ||||
LegalEntity:id | 725cbe13be9e7f2ce17e804711561a9d2350a905 | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:id | dc0cb4a18e9a990e3918f7abedea204fc5da2f92 | md_terror_sanctions | md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf | ||||
Organization:id | a7f49bf02f37b4ada4bea9471ee4822071e37ef9 | us_trade_csl | ofac-23713 | ||||
Organization:id | 8a1615f6a573663cb882e088f05ccd3f3d466bcf | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Organization:id | beeac38ed72b5a939f26c56842a47403f187d501 | eng | gb_fcdo_sanctions | gb-fcdo-named-korea-samma-shipping | |||
Organization:id | b23597449c157fcd5f96204bb4e232e3dfe3c9ed | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
LegalEntity:id | 6a87f275ef036a3323de6e7095af1ee5fc90966a | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
Organization:id | a45090e48f394a7a7918932c63769cc095a9e8d3 | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Organization:id | 26719bf6a30ad4a8f7fc5fa2236540fdb9f12909 | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:id | ac3afb451141d888daf45cc9526d6d0bba9d78a1 | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | ||||
Organization:id | 35433ec3e07c96dd104a85a74e954d6dfc121078 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:id | 64f1654ee3f6f69340f5ed521eed43f536a994c9 | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
LegalEntity:id | f28103ccf8079d345526f078a97bb492ce87e38f | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
LegalEntity:id | 4c263f6414eaa6b4e4a44c9f2e64563aec2d11a4 | tw_shtc | tw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968 | ||||
Organization:imoNumber | IMO5145892 | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
Organization:imoNumber | IMO5145892 | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Company:imoNumber | IMO5145892 | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:imoNumber | IMO5145892 | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:imoNumber | IMO5145892 | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||