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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREAN POLISH SHPG CO LTD · Korean Polish Shipping Company Limited · Korean Polish Shpg Co Ltd · Korean-Polish Shipping Company Ltd. · コリアン・ポリッシュ・シッピング・カンパニー・リミテッド | [sources] | |||
| Other name | Chopol · Korean-Poland Shipping Co. Ltd. · 한-폴란드해운회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · Poland | [sources] | |||
| Description | Shipping company affiliated with one or multiple North Korean vessels. Closed by Polish authorities in June 2018 following an investigation, which revealed contractual irregularities. | [sources] | |||
| IMO Number | IMO1267131 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q95DGGRFYLH3 | [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：IMO1267131
In Annex XXXI (p. 113) of the UN Panel of Experts March 2014 report, the company's location is listed as Pyongyang.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-50c1da07d728cbb6e0dafad21493cad2d3c6bf5b · ofac-19580 · jp-eul-85187d72dbf38f8c777f83c4b17308a32febf0fb · kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66 · usgsa-s4mr509mq · ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903cFor experts: raw data explorer
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| 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 | |
| Ryo Myong Sanctioned entity | - | - | - | |