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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Tonghae Shipping Company | [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, which is designated by Japan. Associated with illicit import and export of materials, including WMD-related goods and equipment and etc. from Japan to the DPRK. | [sources] | |||
| IMO Number | IMO0701819 | [sources] | |||
| Phone | +85023400970 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang, North Korea · Pyongyang, North Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 32.2 (p. 219) of the UN Panel of Experts February 2015 report mentions a "Representative Office in Egypt" with a corresponding address (6 Saleh Ayoub St. Zamalek, Cairo, Egypt, D.P.R. of Korea Embassy).
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mu Du Bong Sanctioned entity | Owner | - | ||
| Embassy of the DPRK in Egypt | Share the same address | - | - | |