Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA UNPHA SHIPPING & TRADING · Korea Unpha Shipping & Trading | [sources] | |||
Other name | Korea Unpha Shipping and Trading | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
IMO Number | IMO6005935 | [sources] | |||
Registration number | G7UAQMUQUR63 | [sources] | |||
Unique Entity ID | G7UAQMUQUR63 | [sources] | |||
Status | not available | [sources] | |||
Address | PUKSONG-DONG, PYONGCHON-GUYOK, PYONGYANG, PRK · Puksong-dong, Pyongchon-guyok, Pyongyang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Puksong-dong, Pyongchon-guyok, Pyongyang | North Korea |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Kum Gang 3 Sanctioned entity | - | - | - |