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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Ocean Shipping Agency · Korea Ocean Shipping Agency (KOSA) · コリア・オーシャン・シッピング・エージェンシー | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096757882 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HVZFXZT5C6V2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Chongjin Branch, Songphyong District Chongjin North Hamgyong Province Korea, North · Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province · Haeju Branch Haeju South Hwanghae Province Korea, North · Haeju Branch, Haeju, South Hwanghae Province · Hungnam Branch Hungnam South Hamgyong Province Korea, North · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096757882 · ofac-19586 · ja-mof-c3342f2e864a070a996581b8ec25fa909fc085c0 · au-dfat-3226-korea-ocean-shipping-agency-kosa · jp-eul-369be2894bee04414064b724b8a426ac71aa682d · tw-shtc-b81ec262a1102869eeb759bf63e491b242f3c014 · jp-eul-e91f7d95f03cf8cc480a19d403630256ab1eed05 · usgsa-s4mr509p3 · ofac-pr-7c1fb067a807beeaaaaebcee26b83242513fb17aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4GWSH8CjPLbmhzL82Qu5xb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province | North Korea | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China | - |
| Wonsan Branch, Wonsan, Kangwon Province | North Korea |
| Hungnam Branch, Hungnam, South Hamgyong Province | North Korea |
| Namp'o Branch, Namp'o, South P'yo'ngan Province | North Korea |
| 北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店 | - |
| Rason Branch, Rason, North Hamgyong Province | North Korea |
| Moranbong District, Pyongyang | North Korea |
| Haeju Branch, Haeju, South Hwanghae Province | North Korea |
| Songnim Branch, Songnim, North Hwanghae Province | North Korea |