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Canonical ID: NK-VypdpjXqZ6pkwVz4x2VjUr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23706 | |||
LegalEntity:address | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4 | ||||
LegalEntity:address | KUMSONG 3-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj46 | |||
Organization:address | Kumsong 3-dong, Pyongyang, North Korea | gb_fcdo_sanctions | gb-fcdo-dpr0137 | ||||
Organization:address | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2345 | |||
LegalEntity:address | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1559 | ||||
Organization:addressEntity | addr-717e18581ace345a29731c43df1912f6484d3903 | be_fod_sanctions | eu-fsf-eu-4446-41 | ||||
LegalEntity:addressEntity | addr-a9f976e3fb70e1ae0b50e130929c00d694da097e | au_dfat_sanctions | au-dfat-3561-hapjanggang-shipping-corp | ||||
LegalEntity:addressEntity | addr-7ff4e0d0167a62a0f8b980aa5aa46e9c9fbf6259 | un_sc_sanctions | unsc-6908672 | ||||
Organization:addressEntity | addr-717e18581ace345a29731c43df1912f6484d3903 | eu_fsf | eu-fsf-eu-4446-41 | ||||
Organization:addressEntity | addr-99768cef7c5417d4880c6a7ef180e13e1e2f1617 | jpn | jp_mof_sanctions | ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a | |||
Organization:addressEntity | addr-f07a7076beec01912b309712ef2fcd3cf22dfbec | eng | us_ofac_sdn | ofac-23706 | |||
LegalEntity:addressEntity | addr-3bd22ed72f1ca9ed3bf9c5221eb5d9bf4407f378 | gb_hmt_sanctions | gb-hmt-13629 | ||||
LegalEntity:addressEntity | addr-4ad6a2db569128de034c7e67ace7eab1ff97a576 | ru_fedsfm_wmd | ru-wmd-142-kpe-058 | ||||
LegalEntity:addressEntity | addr-52663850ea474e671039c5c0f2a5b619cf898228 | ch_seco_sanctions | ch-seco-38705 | ||||
Organization:alias | HAPJANGGANG SHIPPING CORP | ara | qa_nctc_sanctions | qa-nctc-6908672-hapjanggang-shipping-corp | |||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0137 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4446-41 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj46 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23706 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4446-41 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38705 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908672 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13629 | ||||
Organization:createdAt | 2022-09-12 | eu_fsf | eu-fsf-eu-4446-41 | ||||
Organization:createdAt | 2022-09-12 | be_fod_sanctions | eu-fsf-eu-4446-41 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908672 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3561-hapjanggang-shipping-corp | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj46 | |||
LegalEntity:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13629 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1559 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38705 | ||||
Organization:id | aaa96b943db1566a9aaeff47cb9c61cb11dc2dec | mc_fund_freezes | mc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2 | ||||
Organization:id | 6684fe144a3e66b0e719701c9736a158d15d32e3 | be_fod_sanctions | eu-fsf-eu-4446-41 | ||||
LegalEntity:id | e66492f2ce8cb5a5cb58031b811a1f701e5a4638 | ua_sfms_blacklist | ua-sfms-1559 | ||||
Organization:id | 9e32a699c2ec480eb123c1da191dbb0ff69eefd2 | jpn | jp_mof_sanctions | ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a | |||
Organization:id | 0d7abbd3dc7f567660dc25f3fd84f81dd0f04fd5 | us_trade_csl | ofac-23706 | ||||
Organization:id | e794c076a19a8eee9baf4b50c7eb0c1f5fc0b0b3 | qa_nctc_sanctions | qa-nctc-6908672-hapjanggang-shipping-corp | ||||
Organization:id | 3cce623ff81a0d02a62c44fb0f9535e55be84beb | fra | fr_tresor_gels_avoir | fr-ga-2345 | |||
LegalEntity:id | 37ff8e89b4aade6a9f8ca2b255f234f1199f312e | un_sc_sanctions | unsc-6908672 | ||||
LegalEntity:id | 6998f5985c4725590bdcfb346b3e747096a35bd9 | au_dfat_sanctions | au-dfat-3561-hapjanggang-shipping-corp | ||||
LegalEntity:id | 50906ea82b6123533f93c2396993b36b3af050fb | ch_seco_sanctions | ch-seco-38705 | ||||
LegalEntity:id | ru-wmd-142-kpe-058 | ru_fedsfm_wmd | ru-wmd-142-kpe-058 | ||||
LegalEntity:id | 4dea2a1fe22fd0ba21e23e3cdafbcac16a1717e0 | gb_hmt_sanctions | gb-hmt-named-hapjanggang-shipping-corp | ||||
LegalEntity:id | a083c325097a83127f6051ea07b5608bdc358caa | gb_hmt_sanctions | gb-hmt-13629 | ||||
Organization:id | 2afd012ca32bc3d0a9ed966008fa32011843900d | eng | us_ofac_sdn | ofac-23706 | |||
Organization:id | b4e1b175702f7db349bed5e5f12db5fdf7290776 | gb_fcdo_sanctions | gb-fcdo-dpr0137 | ||||
Organization:id | ce9cb5e245e582b7550bb803e933aea338756a5d | eu_fsf | eu-fsf-eu-4446-41 | ||||
LegalEntity:id | f5f975c7341ffbddb144c3e94cc9f854fa592e5e | eng | us_sam_exclusions | usgsa-s4mr6hj46 | |||
LegalEntity:id | 196b0c3c8d5f07e97d380d27412f7db8b7a16167 | md_terror_sanctions | md-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380 | ||||
LegalEntity:id | 8f37dbfda8daecdd4146c46c38f55771bd5710a3 | tr_fcib | tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4 | ||||
LegalEntity:idNumber | IMO number: 5787684 | tr_fcib | tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4 | ||||
LegalEntity:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-13629 | ||||
LegalEntity:modifiedAt | 2022-07-27 | ch_seco_sanctions | ch-seco-38705 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908672 | ||||
LegalEntity:name | HAPJANGGANG SHIPPING CORP | gb_hmt_sanctions | gb-hmt-13629 | ||||
Organization:name | HAPJANGGANG SHIPPING CORP | fra | fr_tresor_gels_avoir | fr-ga-2345 | |||
LegalEntity:name | HAPJANGGANG SHIPPING CORP | ru_fedsfm_wmd | ru-wmd-142-kpe-058 | ||||
LegalEntity:name | ХАПЧЖАНГАН ШИППИНГ КОРП | ru_fedsfm_wmd | ru-wmd-142-kpe-058 | ||||
LegalEntity:name | Hapjanggang Shipping Corp | gb_hmt_sanctions | gb-hmt-named-hapjanggang-shipping-corp | ||||
LegalEntity:name | HAPJANGGANG NAKLİYE KURULUŞU (HAPJANGGANG SHIPPING CORP) | tr_fcib | tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4 | ||||
LegalEntity:name | HAPJANGGANG SHIPPING CORP | un_sc_sanctions | unsc-6908672 | ||||
Organization:name | Hapjanggang Shipping Corp | eng | us_ofac_sdn | ofac-23706 | |||
Organization:name | HAPJANGGANG SHIPPING CORP | eng | qa_nctc_sanctions | qa-nctc-6908672-hapjanggang-shipping-corp | |||
Organization:name | HAPJANGGANG SHIPPING CORP | us_trade_csl | ofac-23706 | ||||
Organization:name | HAPJANGGANG SHIPPING CORP | eng | gb_fcdo_sanctions | gb-fcdo-dpr0137 | |||
Organization:name | HAPJANGGANG SHIPPING CORP | eu_fsf | eu-fsf-eu-4446-41 | ||||
Organization:name | HAPJANGGANG SHIPPING CORP | eng | jp_mof_sanctions | ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a | |||
Organization:name | ハプジャンガン・シッピング・コープ | jpn | jp_mof_sanctions | ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a | |||
LegalEntity:name | HAPJANGGANG SHIPPING CORP | eng | us_sam_exclusions | usgsa-s4mr6hj46 | |||
LegalEntity:name | HAPJANGGANG SHIPPING CORP | ua_sfms_blacklist | ua-sfms-1559 | ||||
Organization:name | HAPJANGGANG SHIPPING CORP | be_fod_sanctions | eu-fsf-eu-4446-41 | ||||
LegalEntity:name | HAPJANGGANG SHIPPING CORP | md_terror_sanctions | md-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380 | ||||
LegalEntity:name | HAPJANGGANG SHIPPING CORP | au_dfat_sanctions | au-dfat-3561-hapjanggang-shipping-corp | ||||
Organization:name | HAPJANGGANG SHIPPING CORP | mc_fund_freezes | mc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2 | ||||
LegalEntity:name | Hapjanggang Shipping Corp | ch_seco_sanctions | ch-seco-38705 | ||||
Organization:notes | Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. | eu_fsf | eu-fsf-eu-4446-41 | ||||
Organization:notes | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. | gb_fcdo_sanctions | gb-fcdo-dpr0137 | ||||
Organization:notes | ＩＭＯ番号：5787684 | jpn | jp_mof_sanctions | ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a | |||
Organization:notes | propriétaire inscrit du navire-citerne NAM SAN 8, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole, et propriétaire du navire HAP JANG GANG 6 | fra | fr_tresor_gels_avoir | fr-ga-2345 | |||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4446-41 | ||||
LegalEntity:notes | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. | un_sc_sanctions | unsc-6908672 | ||||
Organization:notes | Adresse : Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5787684 | mc_fund_freezes | mc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2 | ||||
LegalEntity:notes | зарегистрированный владелец танкера КНДР NAM SAN 8, который, по некоторым сведениям, был задействован в операциях по перегрузке нефти с судна на судно, и владелец судна HAP JANG GANG 6 | ru_fedsfm_wmd | ru-wmd-142-kpe-058 | ||||
LegalEntity:notes | Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. | ch_seco_sanctions | ch-seco-38705 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4446-41 | ||||
LegalEntity:notes | IMO number: 5787684. | ch_seco_sanctions | ch-seco-38705 | ||||
LegalEntity:notes | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. | gb_hmt_sanctions | gb-hmt-13629 | ||||
LegalEntity:notes | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. | au_dfat_sanctions | au-dfat-3561-hapjanggang-shipping-corp | ||||
Organization:notes | Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. | be_fod_sanctions | eu-fsf-eu-4446-41 | ||||
Organization:registrationNumber | 5787684 | fra | fr_tresor_gels_avoir | fr-ga-2345 | |||
Organization:registrationNumber | IMO 5787684 | eng | us_ofac_sdn | ofac-23706 | |||
LegalEntity:registrationNumber | EETKWMYGJJL5 | eng | us_sam_exclusions | usgsa-s4mr6hj46 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2345 | fra | fr_tresor_gels_avoir | fr-ga-2345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23706 | eng | us_ofac_sdn | ofac-23706 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj46 | |||
LegalEntity:topics | sanction | tr_fcib | tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908672 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23706 | ||||