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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 | Q95DGGRFYLH3 | [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.
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
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 · ITA
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 · MoF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ja-mof-f0a8ae20cc59e19fd5aec52c337841839c23903c · usgsa-s4mr509mq · ofac-19580 · jp-eul-85187d72dbf38f8c777f83c4b17308a32febf0fb · kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66For 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 | |
| Ryo Myong Sanctioned entity | - | - | - | |