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Tonghae Port Said

Sanction-linked entity

Tonghae Port Said is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tonghae Port Said				[sources]
Other name	Tonghae Psaid				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
Description	Tonghae Port Said was involved in shipping services arrangement for OMM-associated vessel(s) in 2001. It is also suspected to be a branch office of either Korea Tonghae Shipping or Tonghae Sonbak, both associated with Ocean Maritime Management Ltd. (OMM. KPe.020). The Egyptian company Sunlight Agency served as a c/o address for Tonghae P(ort) Said.				[sources]
E-Mail	ocean-ltd@bec.com.eg				[sources]
Registration number	not available				[sources]
Address	c/o Sunlight Agency, 38 Mahmoud Sedky Street, Port said, P.O.Box 267				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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