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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HWASONG SHIPPING CO LTD · Hwa Song Shipping Company Ltd. · Hwasong Shipping Co Ltd | [sources] | |||
| Other name | Hwasong Shipping Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean shipping company affiliated with one or multiple North Korean vessels. | [sources] | |||
| IMO Number | IMO5434300 | [sources] | |||
| Registration number | MCUTMA6TN434 | [sources] | |||
| Unique Entity ID | MCUTMA6TN434 | [sources] | |||
| Address | CHANGGYONG DONG, SOSONG-GUYOK, PYONGYANG, PRK · Changgyong dong, Sosong-guyok, Pyongyang · Pyongyang, North Korea | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-23513 · kprusi-32d6415b37656524c4cc8292288960787d5c6e0d · usgsa-s4mr6hj0zFor 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 | |
| Changgyong dong, Sosong-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hwa Song Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hwa Song Sanctioned entity | Owner/operator | - | - | |