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Canonical ID: NK-e449y4RZMRchoUZB95ztvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Otan-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
Organization:address | Otan-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23717 | |||
LegalEntity:address | OTAN-DONG, CHUNG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
Company:address | Otan-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:address | Otan-dong, Chung-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
Organization:address | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726 | ||||
Organization:address | Otan-dong, Pyongyang, North Korea | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
LegalEntity:address | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1571 | ||||
LegalEntity:addressEntity | addr-3d2902b3a1224ee5f7f6c02e0c0816ed1322fe92 | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:addressEntity | addr-97983dcd13df01c6d661be580c9416b968b7e882 | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:addressEntity | addr-26187e3d6e1084703e182e13c4edace76508db6c | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
LegalEntity:addressEntity | addr-2b9c6a8888c1be8cb2fb85986b876637b8ae02d5 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:addressEntity | addr-4e147f227f5b415f2fded6905bd9aeec170327c2 | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
Organization:addressEntity | addr-3262fdf920236eb764e94dad309456712fd28c1c | eng | us_ofac_sdn | ofac-23717 | |||
LegalEntity:addressEntity | addr-0da755c0d687aaf9232d3b58fd896fc4db8cc3ec | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Organization:addressEntity | addr-97983dcd13df01c6d661be580c9416b968b7e882 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:addressEntity | addr-a660f3e964411b7d94fdf30b088a52ce2fee5098 | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | un_sc_sanctions | unsc-6908684 | ||||
Company:alias | 평천선박해양무역회사 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:alias | : PHYONGCHON SHIPPING AND MARINE | il_wmd_sanctions | il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | eng | us_ofac_sdn | ofac-23717 | |||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | ua_sfms_blacklist | ua-sfms-1571 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
LegalEntity:alias | Phyongchon Shipping and Marine | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | fra | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | |||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
Organization:alias | PHYONGCHON SHIPPING & MARINE | ara | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | |||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||
Company:alias | Phyongchon Shipping and Marine | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0185 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23717 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
Company:country | kp | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908684 | ||||
Organization:country | kp | il_wmd_sanctions | il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Organization:createdAt | 2022-09-12 | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:createdAt | 2018-04-03 | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:createdAt | 2022-09-12 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1571 | ||||
Company:description | "Registered owner of DPRK tanker "Ji Song 6" (IMO: 8898740), which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels "Ji Song 8" (IMO: 8503228) and "Woory Star" (IMO: 8408595)." | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:id | 3bae7cba3bfb1999cab99fbbada24e6bfc221a87 | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||
Organization:id | 63d0a2f63d43af70277a17e6ad44dae09f35a1bc | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Organization:id | 24d12f1c410026bdceeff2cde7aba64dc5e35f8a | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
LegalEntity:id | 21890816664fca202c031549ae44a705d424fd22 | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:id | 15d465410dd20874ce0a13824797a82428855480 | gb_hmt_sanctions | gb-hmt-named-phyongchon-shipping-marine | ||||
Company:id | 5e3ea5039032dfb49a316ddc4bba88ac2e4a5a94 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:id | e58ee5a201ea7149ef54170493fbf75cfe0929d9 | eng | us_ofac_sdn | ofac-23717 | |||
Organization:id | 42326d8e42a39bb4db4c51adb1ab1f5f6cadfc16 | il_wmd_sanctions | il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726 | ||||
LegalEntity:id | f72b14ea35d2edafc1130a22e99fd0926e7c34e1 | md_terror_sanctions | md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9 | ||||
Organization:id | 6c341aec8d6e00d6d48856a1bb1ee722a41c4178 | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:id | 67c80b52cd2284e25f12eceb1a1f20cc702d4106 | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
Organization:id | 2dae05354d9ba0e3084c4b99d777980990a3ee7f | fra | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | |||
Organization:id | c2b53eb9ef28ec9d6309baff69c7571a347abf89 | us_trade_csl | ofac-23717 | ||||
LegalEntity:id | b9cf9a3f1a043b156de36159ab8e1cf29d394727 | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
LegalEntity:id | bdbcb50ef98ee86e3aab9325b7c921d90ff6d0b7 | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:id | ru-wmd-154-kpe-070 | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
LegalEntity:id | f599f077bfb122c10571155894db5701ef9d50c0 | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
LegalEntity:id | da76c1df75edcccd81f89accf4b6a92ebbd1cb08 | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:id | 61651605c08d2004c1d05064ac98a6963f1615ed | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:id | 53dc4222347dc7424ac46339cdcbcfc802a34c34 | un_sc_sanctions | unsc-6908684 | ||||
Organization:id | 58cf2d3121f280391d7d0001a32f9b4f6cb1e3db | gb_fcdo_sanctions | gb-fcdo-named-phyongchon-shipping-marine | ||||
LegalEntity:id | 3348e3792302f4d943635e134b8a2b2dbef9ad6b | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:id | 41c7d2e9a7ef7eabbcdabbc4e304fe70d9bdadae | ua_sfms_blacklist | ua-sfms-1571 | ||||
Company:idNumber | IMO: 5878561 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:modifiedAt | 2022-08-02 | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:modifiedAt | 2022-07-27 | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:name | Phyongchon Shipping & Marine | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | fra | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | |||
Company:name | Phyongchon Shipping & Marine Trading Co. | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
LegalEntity:name | ПХЁНЧОН ШИППИНГ ЭНД МАРИН | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | un_sc_sanctions | unsc-6908684 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | il_wmd_sanctions | il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726 | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | md_terror_sanctions | md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9 | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:name | Phyongchon Shipping & Marine | gb_hmt_sanctions | gb-hmt-named-phyongchon-shipping-marine | ||||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:name | PHYONGCHON SHIPPING AND MARINE | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:name | Phyongchon Shipping & Marine | eng | us_ofac_sdn | ofac-23717 | |||
LegalEntity:name | PHYONGCHON SHIPPING & MARINE | ua_sfms_blacklist | ua-sfms-1571 | ||||
Organization:name | ピョンチョン・シッピング・アンド・マリン | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Organization:name | PHYONGCHON SHIPPING & MARINE | eng | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Organization:name | Phyongchon Shipping & Marine | gb_fcdo_sanctions | gb-fcdo-named-phyongchon-shipping-marine | ||||
Organization:name | PHYONGCHON SHIPPING & MARINE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0185 | |||