Statements: Thaephyongsan Shipping Co Ltd

Canonical ID: NK-QKWPU6CifRcWL39ik7oVzu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Thaephyongsan Shipping Co Ltd	eng	jp_meti_eul	`jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08`	2024-10-16
`LegalEntity:name`	Thaephyongsan Shipping Company Limited	eng	jp_mof_sanctions	`ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86`	2023-04-20
`LegalEntity:name`	テピョンサン・シッピング・カンパニー・リミテッド	jpn	jp_mof_sanctions	`ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86`	2023-04-20
`Organization:name`	THAEPHYONGSAN SHIPPING CO LTD		us_trade_csl	`ofac-19581`	2024-05-07
`Organization:name`	Thaephyongsan Shipping Co Ltd	eng	us_ofac_sdn	`ofac-19581`	2023-04-20
`LegalEntity:name`	THAEPHYONGSAN SHIPPING CO LTD	eng	us_sam_exclusions	`usgsa-s4mr509mr`	2024-06-14