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Daitonggang Sonbak Company Ltd.

Sanction-linked entity

Daitonggang Sonbak Company Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Daitonggang Sonbak Company Ltd.				[sources]
Other name	Taedonggang Sonbak Company 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. Linked to Ocean Maritime Management Ltd. (OMM. KPe.020).				[sources]
E-Mail	taedonggangsonbak@silibank.com				[sources]
ID Number	`IMO: 1845139`				[sources]
Phone	+6562253003 · +850-2-18111 ext. 381-8818 · 850-2-18111 ext 381-8818-03				[sources]
Registration number	not available				[sources]
Address	CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang · CPO Box 120, Changkwang-dong, Chungu-gu, Pyongyang, North Korea · Nampo · Pyongyang, North Korea · Tonghung Dong, Central District, Pyongyang, North Korea · 1 more...				[sources]
Source link	www.nknews.org · www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Descriptions

Annex 13.1 (p. 111) of the UN Panel of Experts February 2015 report shows a c/o address in Singapore: c/o Senat Shipping Singapore, No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989.

— DPRK Reports non-official source, 2023-08-08

Relationships

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	De facto controlled by OMM · Taedonggang Sonbak Co Ltd (alias for Daitonggang Sonbak) is one of the many entities controlled by OMM through which it controls some of its vessels	2004-06	-

Linked to
Object	Role	Start date	End date
Ryong Gang	Registered vessel (operated or managed)	-	-
Myong San 1	Owner and Operator or Manager	-	-
Jip Sam	Registered vessel (operated or managed)	-	-
Mu Du Bong	ISM manager and operator	-	-
Songjin	Owner	-	-
Chol Ryong	Beneficial owner · Former ISM manager and operator · Registered vessel (operated or managed)	-	-
Tan Chon	Owner and Operator or Manager	-	-
Ja Gang	Owner	-	-
Tae Dong Gang	Manager and Operator	-	-
Korea Shipowners' Protection and Indemnity Association	Korea Shipowners' Protection and Indemnity Association acts as insurer for Taedonggang Sonbak (an alias of Daitonggang Sonbak_Company Ltd).	-	-
Wang Jae San	Owner	-	-

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,786

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	De facto controlled by OMM · Taedonggang Sonbak Co Ltd (alias for Daitonggang Sonbak) is one of the many entities controlled by OMM through which it controls some of its vessels	2004-06	-

Linked to
Object	Role	Start date	End date
Ryong Gang	Registered vessel (operated or managed)	-	-
Myong San 1	Owner and Operator or Manager	-	-
Jip Sam	Registered vessel (operated or managed)	-	-
Mu Du Bong	ISM manager and operator	-	-
Songjin	Owner	-	-
Chol Ryong	Beneficial owner · Former ISM manager and operator · Registered vessel (operated or managed)	-	-
Tan Chon	Owner and Operator or Manager	-	-
Ja Gang	Owner	-	-
Tae Dong Gang	Manager and Operator	-	-
Korea Shipowners' Protection and Indemnity Association	Korea Shipowners' Protection and Indemnity Association acts as insurer for Taedonggang Sonbak (an alias of Daitonggang Sonbak_Company Ltd).	-	-
Wang Jae San	Owner	-	-