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Kinyo Shipping Co. Ltd.

Sanction-linked entity
Kinyo Shipping Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKinyo Shipping Co. Ltd.[sources]
Other name株式会社近洋海運[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
DescriptionControlled by Hiroshi Kasatsugu (CEO). Associated with OMM Incorporated, a Japan-based company related to Ocean Maritime Management Ltd. (OMM. KPe.020), and with the General Association of Korean Residents.[sources]
ID NumberCompany registration number: 0104-01-007854[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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