Statements: PHYONGCHON SHIPPING & MARINE

Canonical ID: NK-e449y4RZMRchoUZB95ztvp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:namePHYONGCHON SHIPPING & MARINEengus_sam_exclusionsusgsa-s4mr6hj4j
LegalEntity:namePHYONGCHON SHIPPING & MARINEru_fedsfm_wmdru-wmd-154-kpe-070
Organization:namePHYONGCHON SHIPPING AND MARINEbe_fod_sanctionseu-fsf-eu-4459-7
LegalEntity:nameПХЁНЧОН ШИППИНГ ЭНД МАРИНru_fedsfm_wmdru-wmd-154-kpe-070
Organization:namePhyongchon Shipping & Marineengus_ofac_sdnofac-23717
Organization:nameピョンチョン・シッピング・アンド・マリンjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
Organization:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR. IMO number: 5878561.gb_fcdo_sanctionsgb-fcdo-dpr0185
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR. IMO number: 5878561.au_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
LegalEntity:notesIMO number: 5878561.ch_seco_sanctionsch-seco-38771
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR.ch_seco_sanctionsch-seco-38771
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR. IMO number: 5878561.za_fic_sanctionszafic-197-phyongchon-shipping-marine
Organization:notesPHYONGCHON SHIPPING AND MARINEjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
Organization:notesピョンチョン・シッピング・アンド・マリンjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR. IMO number: 5878561.gb_hmt_sanctionsgb-hmt-13641
Organization:notesＩＭＯ番号：5878561jpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
Organization:notespropriétaire inscrit du navire-citerne JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est également propriétaire des vaisseaux JI SONG 8 and WOORY STARfrafr_tresor_gels_avoirfr-ga-2427
Organization:notesAdresse : Otan-dong, Chung-guyok, Pyongyang, RPDC Numéro OMI : 5878561framc_fund_freezesmc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220
Organization:notesOtan-dong, Chung-guyok, Pyongyang, DPRKeu_fsfeu-fsf-eu-4459-7
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4459-7
Organization:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR.eu_fsfeu-fsf-eu-4459-7
LegalEntity:notesзарегистрированный владелец танкера КНДР “JI SONG 6”, который, возможно, был задействован в операциях по перегрузке нефти с судна на судно в конце января 2018 года. Компания также владеет судами “JI SONG 8” и “WOORY STAR”.ru_fedsfm_wmdru-wmd-154-kpe-070
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4459-7
Organization:notesOtan-dong, Chung-guyok, Pyongyang, DPRKbe_fod_sanctionseu-fsf-eu-4459-7
Organization:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR.be_fod_sanctionseu-fsf-eu-4459-7
Organization:notesOther information: Registered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR.il_wmd_sanctionsil-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726
LegalEntity:notesRegistered owner of DPRK tanker JI SONG 6, 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 and WOORY STAR. IMO number: 5878561.un_sc_sanctionsunsc-6908684
Organization:registrationNumberIMO 5878561engus_ofac_sdnofac-23717
LegalEntity:registrationNumberEMQ4HVXBTBX3engus_sam_exclusionsusgsa-s4mr6hj4j
Organization:registrationNumber5878561frafr_tresor_gels_avoirfr-ga-2427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23717engus_ofac_sdnofac-23717
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2427frafr_tresor_gels_avoirfr-ga-2427
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/phyongchon-shipping-marinekp_rusi_reportskprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908684
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38771
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3573-phyongchon-shipping-marine
LegalEntity:topicssanctionza_fic_sanctionszafic-197-phyongchon-shipping-marine
Organization:topicssanctionframc_fund_freezesmc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1571
Organization:topicssanctionengus_ofac_sdnofac-23717
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2427
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0185
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908684-phyongchon-shipping-marine
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4459-7
Organization:topicssanctionil_wmd_sanctionsil-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726
Organization:topicssanctionus_trade_cslofac-23717
Organization:topicssanctioneu_fsfeu-fsf-eu-4459-7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj4j
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13641
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8937c8fad182e925c07407811d78cc717578485c
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