User:
not logged in
Language:
English
Help

Entity screening for sanctions

United Nations Security Council Consolidated List

Type Ref Name aliases Details Source
KPe.053
List date: 11.09.2017
  • PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Country: KP
Address: Pyongyang
Program: DPRK
Profile: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.
https://scsanctions.un.org/consolidated/
KPe.055
List date: 30.03.2018
  • CHANG AN SHIPPING AND TECHNOLOGY
  • CHANG AN SHIPPING & TECHNOLOGY
  • 長安海連技術有限公司
Country: CN
Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan
Program: DPRK
Profile: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
https://scsanctions.un.org/consolidated/
KPe.056
List date: 30.03.2018
  • CHONMYONG SHIPPING CO
  • CHON MYONG SHIPPING COMPANY LIMITED
Country: KP
Address: Kalrimgil 2-dong, Mangyongdae-guyok; Saemaul 2-dong, Pyongchon-guyok
Program: DPRK
Profile: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
https://scsanctions.un.org/consolidated/
1023 results found.