Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | THAEPHYONGSAN SHIPPING CO LTD · Thaephyongsan Shipping Co Ltd · Thaephyongsan Shipping Company Limited · テピョンサン・シッピング・カンパニー・リミテッド | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| IMO Number | IMO5878575 | [sources] | |||
| Registration number | XNUVV8SR4DN9 | [sources] | |||
| Unique Entity ID | XNUVV8SR4DN9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 402, 90, SOCHON-DONG, SOSONG-GUYOK, PYONGYANG, PRK · Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang · 北朝鮮平壌特別市西城区域西川洞90 402号室 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO5878575
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · MoF
ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86 · ofac-19581 · usgsa-s4mr509mr · jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang | North Korea | |
| 北朝鮮平壌特別市西城区域西川洞90 402号室 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Thae Pyong San Sanctioned entity | - | - | - | |