Search OpenSanctions

Falmouth Shipping and Trading S.A.

Falmouth Shipping and Trading S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Falmouth Shipping and Trading S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels.				[sources]
ID Number	`IMO: 5143468`				[sources]
Registration number	not available				[sources]
Address	Wonsan				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Makkia	Registered vessel (operated or managed)	2005	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.