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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA ZUZAGBONG MARITIME LTD · Korea Zuzagbong Maritime Limited · Korea Zuzagbong Maritime Ltd · Korea Zuzagbong Maritime Ltd. · コリア・ズザボン・マリタイム・リミテッド | [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 | IMO1991835 | [sources] | |||
| Registration number | VNW7QF82CVT6 | [sources] | |||
| Unique Entity ID | VNW7QF82CVT6 | [sources] | |||
| Address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG, PRK · Kinmaul-dong, Moranbong-guyok, Pyongyang · Pyongyang, North Korea · 北朝鮮平壌特別市牡丹峰区域キンマウル洞 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
船舶登録証明：IMO1991835
According to Equasis, this IMO is now used by a company named "Tonghung Shipping & Trading Co".
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
kprusi-cfa1d3711f9209da82724952d030663a44df67cc · usgsa-s4mr509p2 · jp-eul-3db55c187700ad5d0fba387bc0d91967d3d37857 · ja-mof-6a837f78bc206b4400f9cc4c6190dcc042690132 · ofac-19583For 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 | |
| 北朝鮮平壌特別市牡丹峰区域キンマウル洞 | - | |
| Kinmaul-dong, Moranbong-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tong Hung 1 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chon Myong 1 Sanctioned entity | Registered vessel (operated or managed) | - | - | |