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Rakwon Shipping Co. Ltd.

Sanction-linked entity

Rakwon Shipping Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Rakwon Shipping Co. Ltd.				[sources]
Other name	Rakwon Shipping Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	North Korean shipping company affiliated with one or multiple North Korean vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).				[sources]
E-Mail	rakwon@silibank.com				[sources]
ID Number	`IMO: 5459918`				[sources]
Phone	850-2-18111 ext 381-8818-07				[sources]
Registration number	not available				[sources]
Address	712, Tonghung-dong, Chung-gu, Pyongyang, North Korea · Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-09	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Controlled by OMM	-	-

Linked to
Object	Role	Start date	End date
Se Pho	Former owner	-	-

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

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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