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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TONGHUNG SHIPPING & TRADING CO · Tonghung Shipping & Trading Co | [sources] | |||
| Other name | Tonghung Shipping and Trading Co | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| IMO Number | IMO1991835 | [sources] | |||
| Registration number | E3W1ZCN4LAS3 | [sources] | |||
| Unique Entity ID | E3W1ZCN4LAS3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG, PRK · Kinmaul-dong, Moranbong-guyok, Pyongyang | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kinmaul-dong, Moranbong-guyok, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TONG HUNG 5 Sanctioned entity | - | - | - | |