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Canonical ID: NK-Psq8bqxsJz3KYpa7nnJ6E4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-132-korea-ansan-shipping-company | ||||
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-692467bae1763d0ed7867208558843d5caac5242 | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
Organization:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4450-16 | ||||
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-727c152a1168083711db08d012e64946d438c465 | ||||
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3565-korea-ansan-shipping-company | ||||
Organization:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2355 | |||
Organization:address | Pyongchon 1-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0145 | |||
Organization:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-4ec0c5c06b747f72a8fc6f6b4007d3caa3432b8f | ||||
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13633 | |||
LegalEntity:address | PYONGCHON 1-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj48 | |||
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38728 | ||||
Organization:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-61448e629d7e081a7717e28cc97d129b9e844dbc | ||||
Company:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1563 | ||||
Organization:address | 北朝鮮平壌特別市平川区域平川１洞 | jpn | jp_mof_sanctions | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |||
Organization:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4450-16 | ||||
LegalEntity:address | Pyongchon 1-dong, Pyongchon-guyok, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908675 | ||||
Organization:address | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23708 | |||
Organization:addressEntity | addr-9d5c4114a1d1af46d84971df974bfe821a34ae69 | eu_fsf | eu-fsf-eu-4450-16 | ||||
Organization:addressEntity | addr-9d5c4114a1d1af46d84971df974bfe821a34ae69 | be_fod_sanctions | eu-fsf-eu-4450-16 | ||||
LegalEntity:addressEntity | addr-cc443feba7f1b9e8298a6342d7cf4a2d3d323360 | ch_seco_sanctions | ch-seco-38728 | ||||
Organization:addressEntity | addr-b5db21625c14dc5934ed1e1df2f012da9d1b241b | eng | us_ofac_sdn | ofac-23708 | |||
Organization:addressEntity | addr-86fef04199863534b67d958976b67a3a127d03c3 | jpn | jp_mof_sanctions | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |||
LegalEntity:addressEntity | addr-67d5b2bf84fd58f80d6d550fe6aa23d81b5be677 | un_sc_sanctions | unsc-6908675 | ||||
LegalEntity:addressEntity | addr-510f2e958b4a2d18009d5bb02f92bb3d562ec6cf | eng | gb_hmt_sanctions | gb-hmt-13633 | |||
LegalEntity:addressEntity | addr-3fa725610b8c8b3b95e9a7691146cd92b34dcdef | au_dfat_sanctions | au-dfat-3565-korea-ansan-shipping-company | ||||
LegalEntity:alias | KOREA ANSAN SHPG COMPANY | au_dfat_sanctions | au-dfat-3565-korea-ansan-shipping-company | ||||
LegalEntity:alias | KOREA ANSAN SHPG CO | tw_shtc | tw-shtc-692467bae1763d0ed7867208558843d5caac5242 | ||||
LegalEntity:alias | Korea Ansan SHPG CO | ua_sfms_blacklist | ua-sfms-1563 | ||||
LegalEntity:alias | KOREA ANSAN SHPG COMPANY | ua_sfms_blacklist | ua-sfms-1563 | ||||
LegalEntity:alias | KOREA ANSAN SHPG COMPANY | tw_shtc | tw-shtc-727c152a1168083711db08d012e64946d438c465 | ||||
LegalEntity:alias | Korea Ansan SHPG CO | tw_shtc | tw-shtc-727c152a1168083711db08d012e64946d438c465 | ||||
LegalEntity:alias | KOREA ANSAN SHPG COMPANY | eng | gb_hmt_sanctions | gb-hmt-13633 | |||
Organization:alias | KOREA ANSAN SHPG COMPANY | qa_nctc_sanctions | qa-nctc-6908675-korea-ansan-shipping-company | ||||
LegalEntity:alias | Korea Ansan SHPG CO | eng | gb_hmt_sanctions | gb-hmt-13633 | |||
Organization:alias | Korea Ansan SHPG CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0145 | |||
Organization:alias | KOREA ANSAN SHPG COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0145 | |||
LegalEntity:alias | Korea Ansan SHPG CO | za_fic_sanctions | zafic-132-korea-ansan-shipping-company | ||||
LegalEntity:alias | KOREA ANSAN SHPG COMPANY | za_fic_sanctions | zafic-132-korea-ansan-shipping-company | ||||
LegalEntity:alias | Korea Ansan Shpg Company | ch_seco_sanctions | ch-seco-38728 | ||||
Organization:alias | Korea Ansan Shpg Co | eng | us_ofac_sdn | ofac-23708 | |||
LegalEntity:alias | Korea Ansan Shpg Co | ch_seco_sanctions | ch-seco-38728 | ||||
Organization:alias | KOREA ANSAN SHPG COMPANY | fra | fr_tresor_gels_avoir | fr-ga-2355 | |||
Organization:alias | Korea Ansan SHPG CO | fra | fr_tresor_gels_avoir | fr-ga-2355 | |||
LegalEntity:alias | Korea Ansan SHPG CO | au_dfat_sanctions | au-dfat-3565-korea-ansan-shipping-company | ||||
LegalEntity:alias | Korea Ansan SHPG CO | un_sc_sanctions | unsc-6908675 | ||||
LegalEntity:alias | KOREA ANSAN SHPG COMPANY | un_sc_sanctions | unsc-6908675 | ||||
Organization:alias | KOREA ANSAN SHPG COMPANY | fra | mc_fund_freezes | mc-freezes-92a4a227c22c671848d25de08c288e2dc7134c8e | |||
Organization:alias | Korea Ansan SHPG CO | fra | mc_fund_freezes | mc-freezes-92a4a227c22c671848d25de08c288e2dc7134c8e | |||
Company:alias | Korea Ansan SHPG CO | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
Company:alias | 조선안산선박회사 | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
Company:alias | Korea Ansan SHPG Company | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
Company:country | kp | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-692467bae1763d0ed7867208558843d5caac5242 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4450-16 | ||||
Company:country | kp | eng | ext_us_ofac_press_releases | NK-Psq8bqxsJz3KYpa7nnJ6E4 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23708 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908675 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38728 | ||||
Organization:country | kp | tr_fcib | tr-fcib-61448e629d7e081a7717e28cc97d129b9e844dbc | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13633 | |||
Organization:country | kp | il_wmd_sanctions | il-wmd-4ec0c5c06b747f72a8fc6f6b4007d3caa3432b8f | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj48 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0145 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4450-16 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-727c152a1168083711db08d012e64946d438c465 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1563 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-132-korea-ansan-shipping-company | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13633 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj48 | |||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3565-korea-ansan-shipping-company | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38728 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908675 | ||||
Company:description | Registered owner of DPRK tanker "An San 1" (IMO: 7303803) believed to have been involved in ship to ship transfer operations for oil. | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
Organization:id | 0f3cc10cfdfde7e09764f8af9a59208b72a5d22b | eng | us_ofac_sdn | ofac-23708 | |||
Organization:id | 2dd589ff40a07e1eb772aab2cfdf5615ba7bf2ee | qa_nctc_sanctions | qa-nctc-6908675-korea-ansan-shipping-company | ||||
Organization:id | cc546adee277c2001966e881b4d83ad4942c1fd5 | jpn | jp_mof_sanctions | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |||
Organization:id | e6e43a2ec300c785fc1e54268689dd983bcb7c0e | eng | gb_fcdo_sanctions | gb-fcdo-named-korean-ansan-shipping | |||
Organization:id | 9e624591b69e196a9b0f6559ee923b62b8e91990 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0145 | |||
LegalEntity:id | eb28649e318cc4fc6e91ea8f87a27a198e4bc3e7 | za_fic_sanctions | zafic-132-korea-ansan-shipping-company | ||||
LegalEntity:id | 28c7892c7380cc71ad8a597edd28492c6b767aa7 | md_terror_sanctions | md-terr-613c4a0152e385a87ced9a7670aab633848508fd | ||||
Organization:id | 0496178ff62a28a07eeedc96e89dc3ecee00fa02 | us_trade_csl | ofac-23708 | ||||
Organization:id | ea76ce8b3e067843f794bda0431d737de9af36e2 | fra | fr_tresor_gels_avoir | fr-ga-2355 | |||
Organization:id | 5aa21db65b0fedd5f582a44d70d909d7b4172655 | eu_fsf | eu-fsf-eu-4450-16 | ||||
Organization:id | f80855955bac616f657814834d6d416a02e4a52c | il_wmd_sanctions | il-wmd-4ec0c5c06b747f72a8fc6f6b4007d3caa3432b8f | ||||
Company:id | d4386fd58dae0b75face1892d54ea867fed7c94c | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
LegalEntity:id | 4a69eddde0a7ddad9bce01adfbce8c446d211ca2 | ua_sfms_blacklist | ua-sfms-1563 | ||||
LegalEntity:id | 8f910603b78862d7fcb6042054491b03e4dcd8c5 | tw_shtc | tw-shtc-727c152a1168083711db08d012e64946d438c465 | ||||
LegalEntity:id | 559bb41e05de7085146f7a72b4baa7251f7128a3 | tw_shtc | tw-shtc-692467bae1763d0ed7867208558843d5caac5242 | ||||
Organization:id | f356900f8936b6596ae30201d7f3fd4c6322692d | fra | mc_fund_freezes | mc-freezes-92a4a227c22c671848d25de08c288e2dc7134c8e | |||
LegalEntity:id | 98c69caded14974eca0cc50b6f08fbab0804836e | eng | us_sam_exclusions | usgsa-s4mr6hj48 | |||
Organization:id | bde56d930fdcfa71e16d4293ef3b1da717b19809 | tr_fcib | tr-fcib-61448e629d7e081a7717e28cc97d129b9e844dbc | ||||
LegalEntity:id | 90254f9dd34b332b6bca2c54e5ec51c584ad626e | un_sc_sanctions | unsc-6908675 | ||||
LegalEntity:id | b536e256723195c71ae76d9265e44e4a6ae6f59e | au_dfat_sanctions | au-dfat-3565-korea-ansan-shipping-company | ||||
Company:id | e642faa21f802aa8272d2be722ff2a683134e63f | ext_us_ofac_press_releases | NK-Psq8bqxsJz3KYpa7nnJ6E4 | ||||
LegalEntity:id | 243b823c247ac4e811680803dc8c269c603cf908 | ch_seco_sanctions | ch-seco-38728 | ||||
LegalEntity:id | 67402b38e02c7d94ace318e9d0ce43848dfdac73 | eng | gb_hmt_sanctions | gb-hmt-named-korean-ansan-shipping | |||
LegalEntity:id | 235fbb0f2aad925e0350db2b555b0574e5cd1ccf | eng | gb_hmt_sanctions | gb-hmt-13633 | |||
LegalEntity:id | f06539da4495fb52c65b730ecbfc00ca859e328a | eng | gb_hmt_sanctions | gb-hmt-13633 | |||