Reportes de Crédito en Perú
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Peru Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Perú - Lima - Teléfonos Peruanos
🌎 Public Records Information
Project Construction S.A.C.
| Name: | Project Construction S.A.C. | | Alias: | Project Construction S.A.C | | Country | pe | | Address | CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru;CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru;Calle Ricardo Angulo 834 Urb. Corpac-San Isidro Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-06-23;Cross-Debarment: WB - Debarred - 2015-07-22;Fraud - 2015-07-30;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2015-06-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Consorcio Roprucsa
| Name: | Consorcio Roprucsa | | Country | pe | | Address | Address 1: Jr. Condesuyo 549, A 3ER Piso Cercado de Lima Peru;Address 2: c/o Roprucsa Contratista Generales S.A. Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos 39 Lima Peru;C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru;JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA , , C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA , Peru;JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-05;Cross-Debarment: WB - Debarred - 2016-02-29;Fraud - 2016-03-17;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-02-05 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EDITORA TRANSPARENCIA S.A.
| Name: | EDITORA TRANSPARENCIA S.A. | | Country | pe | | Address | JR. BOLOGNESI 125, DPTO. 301, LIMA;Jr. Bolognesi 125, Dpto. 301, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Volcan Compania Minera S.A.A.
| Name: | Volcan Compania Minera S.A.A. | | Alias: | VOLCAN COMPAÑIA MINERA S.A.A; Volcan Cia Minera SAA; Volcan Compania Minera SAA; Volcan Compañia Minera S.A.A. | | Country | pe | | Address | AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS, SANTIAGO DE SURCO 15000;Av. Manuel Olguin 375, Piso 7, Urb. Los Granados, SANTIAGO DE SURCO, LIMA, Peru;Peru | | Sanctions | Conduct-based - Severe environmental damage | | Phone | 514167000 | | Source : | EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-25T00:57:26 |
Felix Anner Castillo Rondon
| Name: | Felix Anner Castillo Rondon | | Alias: | Arnel; CASTILLO RONDON, Felix Anner; FÉLIX ANNER CASTILLO RONDÓN; Pure Arnel | | Birth Date: | 1984-01-12 | | Country | pe;ve | | Address | Peru;Venezuela | | Sanctions | Notificación Roja de INTERPOL - ARG List - 2025-09-15;Reciprocal - 2025-07-17;SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AERO COURIER CARGO S.A.
| Name: | AERO COURIER CARGO S.A. | | Country | pe | | Address | AVENIDA JOSE PARDO 601, EDIFICIO LA ALAMEDA, LIMA;Avenida Jose Pardo 601, Edificio La Alameda, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Roprucsa Contratistas Generales S.A.
| Name: | Roprucsa Contratistas Generales S.A. | | Alias: | Roprucsa Contratistas Generales, S.A. (Roprucsa) | | Country | pe | | Address | AV. NARANJAL , NO. 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru;AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru;Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos 39 Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-02 - 2024-02-01;Cross-Debarment: WB - Debarred - 2016-02-29;Fraud - 2016-03-17;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-02-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Jose Manuel MEJIA REGALADO
| Name: | Jose Manuel MEJIA REGALADO | | Alias: | MEJIA REGALADO, Jose Manuel | | Birth Date: | 1948-05-18 | | Country | pe | | Address | Agrp. Block K Dpto 200, Lima;LIMA | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
REPRESENTACIONES ORIENTE S.R.L.
| Name: | REPRESENTACIONES ORIENTE S.R.L. | | Country | pe | | Address | URB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLO;Urb. La Arboleda, Mz. F Int. 10, Trujillo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Guillermo Jean Pierre ZEGARRA MARTINEZ
| Name: | Guillermo Jean Pierre ZEGARRA MARTINEZ | | Alias: | ZEGARRA MARTINEZ, Guillermo Jean Pierre | | Birth Date: | 1984-01-06 | | Country | pe | | Address | LIMA;Pasaje Ismael Pozo 159, Torres De San Borja, Lima | | Sanctions | Reciprocal - 2017-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Victor Chávez Ingenieros S.A.C.
| Name: | Victor Chávez Ingenieros S.A.C. | | Country | pe | | Sanctions | CROSS-DEBARMENT: IDB - 2019-12-18 - 2023-12-17 | | Source : | African Development Bank Debarred Entities | | Date | 2026-02-27T10:00:35 |
ORIENTE CONTRATISTAS GENERALES S.A.
| Name: | ORIENTE CONTRATISTAS GENERALES S.A. | | Country | pe | | Address | JR. SAN MARTIN 707, INT. 201, TRUJILLO;Jr. San Martin 707, Int. 201, Trujillo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aaron Ingenieros Constructores & Consultores E.I.R.L.
| Name: | Aaron Ingenieros Constructores & Consultores E.I.R.L. | | Alias: | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*; Aaron | | Country | pe | | Address | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru;Jr. Chaupimayo D-5 Santa Ana - La Convencion, Cusco, Republic of Peru | | Sanctions | CROSS DEBARMENT : WBG - 2020-06-30 - 2021-09-29;Cross-Debarment: WB - Debarred - 2020-08-07;Fraud - 2020-07-17;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2020-06-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ORIENTE TOURS S.R.L.
| Name: | ORIENTE TOURS S.R.L. | | Country | pe | | Address | JR. SOLEDAD 113, OFICINA 302, LIMA;Jr. Soledad 113, Oficina 302, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Luis Sanchez Santur
| Name: | Mr. Luis Sanchez Santur | | Alias: | Luis Sánchez Santur; Mr. Luis Sánchez Santur; Santur, Luis Sanchez | | Country | pe | | Address | CALLE ATENAS , NÚMERO 380, URBANIZACÍON , SAN ROQUE – , LOS OLIVOS, LIMA , Peru;CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA, Peru;Calle Atenas Número 380 Urbanizacion San Roque Los Olivos, Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-03-24;Consultant Guidelines, 1.22(a)(ii) - 2015-03-11 - 2999-12-31;Cross-Debarment: WB - Debarred - 2015-03-24;Fraud - 2015-04-03;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
RICARDO ZEVALLOS GONZALES
| Name: | RICARDO ZEVALLOS GONZALES | | Alias: | Ricardo ZEVALLOS GONZALES; Winston Ricardo ZEVALLOS GONZALES; ZEVALLOS GONZALES, Winston Ricardo | | Birth Date: | 1959-05-11 | | Country | pe;us | | Address | Avenida Rio Grande 367, Lima;LIMA;c/o AERO CONTINENTE S.A., Lima;c/o AVIANDINA S.A.C., Lima;c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima;c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto;c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Consorcio Ocongate
| Name: | Consorcio Ocongate | | Country | pe | | Address | C/O ROPRUCSA , CONTRATISTAS , GENERALES S.A. , (ROPRUCSA , S.A.), AV. , NARANJAL NO. , 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru;C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru;C/O Roprucsa Contratistas Generales S.A. (Roprucsa S.A.) Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-06-16;Cross-Debarment: WB - Debarred - 2016-06-16;Fraud - 2016-06-24;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-05-24 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Lupe Maritza ZEVALLOS GONZALES
| Name: | Lupe Maritza ZEVALLOS GONZALES | | Alias: | ZEVALLOS GONZALES, Lupe Maritza | | Birth Date: | 1961-09-17 | | Country | pa;pe;vg | | Address | Calle Nicolas de Rivera 610, Dpto. 702, Lima;LIMA;c/o AERO CONTINENTE S.A., Lima;c/o AERO COURIER CARGO S.A., Lima;c/o BELLOSOM ENTERPRISE, INC., Panama City;c/o BLISSEY PANAMA INC., Panama City;c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima;c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima;c/o LA CROSSE GROUP INC, Tortola;c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo;c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo;c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima;c/o URANTIA SERVICES S.A., Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LUCERO IMPORT S.A.C.
| Name: | LUCERO IMPORT S.A.C. | | Country | pe | | Address | CALLE SOLEDAD 113, INTERIOR 301, LIMA;Calle Soledad 113, Interior 301, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Jaime Salazar Espinoza
| Name: | Mr. Jaime Salazar Espinoza | | Alias: | ESPINOZA, JAIME SALAZAR; Mr. Espinoza; Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A | | Country | pe | | Address | C/O DESARROLLO , CON INGENIERÍA , CONTRATISTAS , GENERALES S.A. , (DISA-CGSA), CALLE SAN , MARCOS NO. , 508, URB. SAN , ANTONIO, HUANCAYO, JUNIN , Peru;C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru;c/o Desarrollo Con Ingeniería Contratistas Generales S.A. (DISA-CGSA) Calle San Marcos No. 508 Urb. San Antonio Huancayo, Junin Peru | | Sanctions | CROSS DEBARMENT : WBG - 2017-02-23 - 2019-08-26;Cross-Debarment: WB - Debarred - 2017-02-23;Fraud - 2017-03-07;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-12-27 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
PERU GLOBAL TOURS S.A.C.
| Name: | PERU GLOBAL TOURS S.A.C. | | Country | pe | | Address | CALLE SOLEDAD 113, OFICINA 301, LIMA;Calle Soledad 113, Oficina 301, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Nabor Miranda Gambini
| Name: | Mr. Nabor Miranda Gambini | | Alias: | GAMBINI, NABOR MIRANDA (Mr.) | | Country | pe | | Address | PASAJE SR. DE , LOS MILAGROS , NO. 104, INDEPENDENCIA-HU, UARAZ, ANCASH , Peru;PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru;Pasaje Sr. de los Milagros No. 104 Independencia, Ancash Huarez Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-01-28;Cross-Debarment: WB - Debarred - 2016-02-12;Fraud - 2016-03-08;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-01-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
Florindo Eleuterio FLORES HALA
| Name: | Florindo Eleuterio FLORES HALA | | Alias: | COMRADE ARTEMIO; FLORES HALA, Florindo Eleuterio | | Birth Date: | 1961-09-08 | | Country | pe | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PERU TOTAL MARKET E.I.R.L.
| Name: | PERU TOTAL MARKET E.I.R.L. | | Country | pe | | Address | JR. WASHINGTON 1214, LIMA;Jr. Washington 1214, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
| Name: | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | | Country | pe | | Address | JR. AUGUSTO GONZALES, OLAECHEA 1311 URB. ELIO, LIMA;Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VUELA PERU S.A.C.
| Name: | VUELA PERU S.A.C. | | Country | pe | | Address | AVENIDA BOLOGNESI 125, DPTO. 1602, LIMA;Avenida Bolognesi 125, Dpto. 1602, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AVIANDINA S.A.C.
| Name: | AVIANDINA S.A.C. | | Country | pe | | Address | AVENIDA JOSE PARDO 601, LIMA;Avenida Jose Pardo 601, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Angel Zambrano Navarro
| Name: | Mr. Angel Zambrano Navarro | | Alias: | ANGEL ZAMBRANO NAVARRO; Angel Zambrono Navarro; NAVARRO, ANGEL ZAMBRANO | | Country | pe | | Address | CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru;CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-05-25;Cross-Debarment: WB - Debarred - 2015-05-25;Fraud - 2015-06-09;Procurement Guidelines, 1.14(a)(ii) - 2015-04-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
LASA PERU S.A.C.
| Name: | LASA PERU S.A.C. | | Country | pe | | Address | JR. EMILIO ALTHAUS 748, INT. 3, LIMA;Jr. Emilio Althaus 748, Int. 3, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Arturo Javier Haro Gutierrez
| Name: | Mr. Arturo Javier Haro Gutierrez | | Alias: | GUTIÉRREZ, ARTURO JAVIER HARO; Mr. Arturo Javier Haro Gutiérrez | | Country | pe | | Address | JIRÓN ALTO DE , LA ALIANZA NO. , 180, DPTO. 116, CERCADO DE LIMA , Peru;JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA, Peru;Jiron Alto De La Alianza No. 180, Dpto. 116, Cercado De Lima, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2014-03-19;Consultant Guidelines, 1.22(a)(ii) - 2014-03-19 - 2999-12-31;Cross-Debarment: WB - Debarred - 2014-04-10;Fraud - 2014-03-19;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
MR. PEDRO CESAR LAZO MONTEJO
| Name: | MR. PEDRO CESAR LAZO MONTEJO | | Alias: | MONTEJO, PEDRO CÉSAR LAZO; MR. PEDRO CESAR LAZO MONTEJO, also MR. PEDRO CÉSAR LAZO MONTEJO; Mr. Pedro César Lazo Montejo; Mr. Pedro César Lazo Montejo (Mr. Lazo) | | Country | pe | | Address | AV. TAMARINDO , MANZANA H LOTE , 30, URBANIZACIÓN , LA CAPULLANA, SANTIAGO DE , SURCO, LIMA , Peru;AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru;Av. Tamarindo Manzana H Lote 30 Urbanización La Capullana Santiago de Surco Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-08-23;Cross-Debarment: WB - Debarred - 2016-09-02;Fraud - 2016-09-13;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-08-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
| Name: | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | | Country | pe | | Address | JR. LOS ROBLES 152, OFICINA 7, SAN MARTIN DE PORRES URB VALDIVIEZO, LIMA;Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
URANTIA SERVICES S.A.
| Name: | URANTIA SERVICES S.A. | | Country | pe | | Address | AVENIDA JOSE PARDO 601, LIMA;Avenida Jose Pardo 601, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jorge PORTILLA BARRAZA
| Name: | Jorge PORTILLA BARRAZA | | Alias: | PORTILLA BARRAZA, Jorge | | Birth Date: | 1948-02-26 | | Country | cl;pe | | Address | Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica;TRUJILLO;c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONTINENTE MOVIL Y SERVICIOS S.R.L.
| Name: | CONTINENTE MOVIL Y SERVICIOS S.R.L. | | Country | pe | | Address | URB. RESIDENCIAL SANTA ROSA, MZ G LT. 20, CALLAO;Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eske S.A.C.
| Name: | Eske S.A.C. | | Alias: | ESKE S.A.C; ESKE, S.A.C. | | Country | ar;pe | | Address | JIRON VICTOR , MANTILLA NO. , 237, 245 , SURQUILLO, LIMA 34, PERU;JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru;Jiron Victor Mantilla No. 237 245 Surquillo Lima 34 Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-10-04;Cross-Debarment: WB - Debarred - 2016-10-04;Fraud - 2016-10-04;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-08-26 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BMR Consultoria y Construccion S.A.C.
| Name: | BMR Consultoria y Construccion S.A.C. | | Alias: | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C; BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.; BMR Consultoría y Construcción, S.A.C. (BMR) | | Country | pe | | Address | CALLE BILBAO , MZ. U LOTE 19, A.H., VILLA , ESPANA, CHIMBOTE, ANCASH , Peru;CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru;Calle Bilbao Mz. U Lote 19 A.H., Villa Espana Chimbote Ancash Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-02;Cross-Debarment: WB - Debarred - 2016-02-29;Fraud - 2016-03-17;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-02-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
| Name: | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | | Alias: | WORLD DISTRIBUTION SYSTEM | | Country | pe;us | | Address | AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA;Avenida Jose Pardo No. 601, Piso 11, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Alexandre Antonio Pareja Quintanilla
| Name: | Mr. Alexandre Antonio Pareja Quintanilla | | Alias: | Alexandre Antonio Pareja Quintanilla; Mr. Pareja; QUINTANILLA, ALEXANDRE ANTONIO PAREJA | | Country | pe | | Address | CALLE PEDEMONTE 110-A, PISCO Peru;CALLE PEDEMONTE 110-A, PISCO, Peru;Calle Pedemonte 110-A Pisco Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-08-23 - 2021-08-22;Cross-Debarment: WB - Debarred - 2016-09-02;Debarment w/ conditional release - Fraud - 2016-09-13;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-08-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Desarrollo Con Ingeniería Contratistas Generales S.A.
| Name: | Desarrollo Con Ingeniería Contratistas Generales S.A. | | Alias: | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA; DISA-CGSA; Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA); 江西恒剑路桥工程有限公司 | | Country | pe | | Address | CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN , PERU;CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru;Calle San Marcos No. 508 Urb. San Antonio Huancayo Junin Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-09 - 2021-06-08;Cross-Debarment: WB - Debarred - 2016-03-29;Debarment w/ conditional release - Fraud - 2016-04-13;Fraudulent Practice;"Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii) - 2016-02-09 - 2999-12-31" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Ludwig Atahualpa Huerta
| Name: | Mr. Ludwig Atahualpa Huerta | | Alias: | HUERTA, LUDWIG ATAHUALPA; Ludwig Atahualpa Huerta | | Country | pe | | Address | CALLE BAHIA , MZ. U LOTE N. , 7A, URB. SOL , DE LA MOLINA , II ETAPA, DISTRITO DE LA , MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA , Peru;CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-03-17;Cross-Debarment: WB - Debarred - 2015-03-17;Debarment w/ conditional release - Fraud - 2015-03-30;Procurement Guidelines, 1.14(a)(ii) - 2015-02-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
| Name: | Sara Maria GONZALES GARBANCHO DE ZEVALLOS | | Alias: | GONZALES GARBANCHO DE ZEVALLOS, Sara Maria | | Birth Date: | 1936-08-02 | | Country | pe | | Address | Calle Trinidad Moran 1316, Lima;LIMA;c/o EDITORA TRANSPARENCIA S.A., Lima;c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima;c/o LUCERO IMPORT S.A.C., Lima;c/o ORIENTE TOURS S.R.L., Lima;c/o PERU GLOBAL TOURS S.A.C., Lima;c/o PERUVIAN PRECIOUS METALS S.A.C., Lima;c/o SERVICIOS SILSA S.A.C., Lima;c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
APQ S.A.C.
| Name: | APQ S.A.C. | | Country | pe | | Address | MANZANA D LOTE , 18, URBANIZACIÓN , BALLESTAS, PISCO, ICA , Peru;MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru;Manzana D Lote 18 Urbanización Ballestas Pisco, ICA Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-08-23 - 2021-08-22;Cross-Debarment: WB - Debarred - 2016-09-02;Debarment w/ conditional release - Fraud - 2016-09-13;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-08-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AERO CONTINENTE E.I.R.L.
| Name: | AERO CONTINENTE E.I.R.L. | | Alias: | Aero Continente | | Country | pe | | Address | AVENIDA JOSE PARDO 601, INT. 16, LIMA;Av Jose Pardo 605, Miraflores, LIMA, LIMA, Peru;Avenida Jose Pardo 601, Int. 16, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PERUVIAN PRECIOUS METALS S.A.C.
| Name: | PERUVIAN PRECIOUS METALS S.A.C. | | Country | pe | | Address | JR. COMUNIDAD INDUSTRIAL 293, CHORILLOS, LIMA;Jr. Comunidad Industrial 293, Chorillos, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Pedro Alejandro Egusquiza Melendez
| Name: | Pedro Alejandro Egusquiza Melendez | | Country | pe | | Sanctions | CROSS-DEBARMENT: IDB - 2023-06-30 - 2026-01-29 | | Source : | African Development Bank Debarred Entities | | Date | 2025-04-12T06:30:03 |
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
| Name: | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | | Alias: | TRAPSA | | Country | pe;us | | Address | AVENIDA AVIACION 650, TARAPOTO, SAN MARTIN;Avenida Aviacion 650, Tarapoto | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIOS SILSA S.A.C.
| Name: | SERVICIOS SILSA S.A.C. | | Country | pe | | Address | JR. HUANTAR 278, LIMA;Jr. Huantar 278, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Milagros Angelina ZEVALLOS GONZALES
| Name: | Milagros Angelina ZEVALLOS GONZALES | | Alias: | ZEVALLOS GONZALES, Milagros Angelina | | Birth Date: | 1968-08-12 | | Country | pe | | Address | Calle Jose Maria Sert 201, Lima;LIMA;c/o AERO CONTINENTE S.A., Lima;c/o AVIANDINA S.A.C., Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
| Name: | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | | Country | pe | | Address | JR. BOLOGNESI 125, OFICINA 1002, LIMA;Jr. Bolognesi 125, Oficina 1002, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ocean Maritime Management Company, Limited
| Name: | Ocean Maritime Management Company, Limited | | Alias: | East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; "East Sea Shipping Company; "; Haeyang Crew Management; Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd; Korea Mirae Shipping Co. Ltd.; Mirae Shipping Co. Ltd.; Mirae Shipping Pyongyang; OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; OMM; Ocean Maritime Management Company Limited; Ocean Maritime Management Company, Limited (OMM); aeyang Crew Management Company; شركة الإدارة البحرية المحدودة للمحيطات; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド | | Country | br;cn;eg;kp;pe;ru;sg;th | | Address | 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea;22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China;22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province;43-39 Lugovaya Vladivostok Russia;43-39 Lugovaya, Vladivostok;Bangkok;Bangkok Thailand;Brazil;CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North;CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang;CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea;DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG;Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea;Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea;Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea;Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea;Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.;Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North;Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang;Dongheungdong, Chung-District, Pyongyang, North Korea;Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea;Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North;Donghung Dong, Central District, PO Box 120, Pyongyang;Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea;Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea;Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC;Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti;Egypt;Hong Kong;Hong Kong China;Lima;Lima Peru;No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China;No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province;P.O. Box 120, Donghung Dong, Central district, DPR Korea;P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea;Port Said;Port Said Egypt;Pyongyang, North Korea;Shenzhen;Shenzhen China;Singapore;Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea;Tonghung Dong, Central District, Pyongyang, North Korea;Tonghungdong, Central District, Pyongyang, D.P.R.Korea;北朝鮮平壌特別市中区東興洞私書箱120;北朝鮮平壌特別市中区東興洞蒼光通り私書箱125 | | Sanctions | ;1718 (DPRK) - 2026-02-20;2018-07-12;2022/1503 (OJ L235);Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2014-07-28;DPRK - Executive Order 13551 (North Korea);La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère des navires figurant dans la liste nationale.;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2022-07-26 - 2025-04-15 - 2014-08-12;PRK - 2022/1503 (OJ L235) - 2014-07-28;Reciprocal;Security Council press release 28 July 2014;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2014-07-28;Weapon Types: Biological, Chemical, Missile, Nuclear;décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 28/07/2014 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique;РБ ООН (Комітет 1718 (2006)) - 2022-09-15;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2014-08-15 - 2022-08-03 | | Phone | +850-2-18111 Ext 8818;+850-2-18111 ext. 381-8818;381-8818;55 11 2729 9571;850-2-18111 ext 381-8818-09;850-2-18111 ext. 381-8818-17 | | Email | eastseashipping@silibank.net.kp;haeun@ksc.th.com;haeun@mweb.co.th;mirae@silibank.com;oceanmm@silibank.com;oceanmm@silibank.net.kp;wonyang@silibank.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Gabice S.A.C.
| Name: | Gabice S.A.C. | | Country | pe | | Address | C/O MASTERWALL , S.A., AV. , MELGAREJO 668 , URB. SANTA , PATRICIA, LA MOLINA, LIMA 12 , Peru;C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-03-17;Cross-Debarment: WB - Debarred - 2015-03-17;Debarment w/ conditional release - Fraud - 2015-03-30;Procurement Guidelines, 1.14(a)(ii) - 2015-02-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
| Name: | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | | Alias: | TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A. | | Country | pe;us | | Address | CALLE SOLEDAD 111, INT. 302, LIMA;Calle Soledad 111, Int. 302, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JOHN IVAN MEJIA MAGNANI
| Name: | JOHN IVAN MEJIA MAGNANI | | Alias: | JHON MEJIA MAGNANI; Jhon MEJIA MAGNANI; John Ivan MEJIA MAGNANI; John Yvan MEJIA MAGNANI; MEJIA MAGNANI, John Yvan | | Birth Date: | 1966-04-20 | | Country | pe;us | | Address | LIMA;La Ladera MZ. J LT. 14, Las Vinas, Lima;c/o AERO CONTINENTE S.A., Lima;c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao;c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
San Isidro-L S.R.L.
| Name: | San Isidro-L S.R.L. | | Alias: | San Isidro-L S.R.L. (San Isidro) | | Country | pe | | Address | JR. SANTIAGO , ANTÚNEZ DE , MAYALO NO. 190 , INDEPENDENCIA , ANCASH, HUARAZ , Peru;JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ, Peru;Jr. Santiago Antunez de Mayalo No. 190 Independencia, Ancash Huaraz Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-01-28;Cross-Debarment: WB - Debarred - 2016-02-12;Fraud - 2016-03-08;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2016-01-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EMPRESA EDITORA CONTINENTE PRESS S.A.
| Name: | EMPRESA EDITORA CONTINENTE PRESS S.A. | | Country | pe | | Address | AVENIDA JAVIER PRADO, OESTE 640, LIMA;Avenida Javier Prado, Oeste 640, Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EL TREN DE ARAGUA
| Name: | EL TREN DE ARAGUA | | Alias: | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | Country | bo;br;cl;co;ec;pa;pe;us;ve | | Address | United States | | Sanctions | ;2025-02-20;Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25;Reciprocal - 2024-07-11;TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Canadian Listed Terrorist Entities;PermID Open Data;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Construtora Coesa S.A. - Sucursal Perú
| Name: | Construtora Coesa S.A. - Sucursal Perú | | Alias: | CONSTRUTORA COESA S.A. - SUCURSAL PERU; Construtora Coesa S.A. — Sucursal Perú | | Country | br;pe | | Address | CALLE DEAN VALDIVIA N.111, PISA 2, OFICINA 202, SAN ISIDRO, LIMA, Peru;Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU;Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, Peru | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AERO CONTINENTE S.A
| Name: | AERO CONTINENTE S.A | | Alias: | AERO CONTINENT S.A.; AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; Nuevo Continente SA; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE | | Country | ar;cl;co;do;ec;mx;pe;us;ve | | Address | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas;8940 NW 24 Terrace, Miami, FL 33172;Alonso de Alvarado 726, Rioja;Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo;Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito;Av. Antunez de Mayolo 889, Los Olivos, Lima;Av. Arequipa 326, Santa Beatriz, Lima;Av. Benavides 4581, Surco I, Lima;Av. Camino Real 441, San Isidro, Lima;Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba;Av. Enrique Llosa 395-A, Magdalena, Lima;Av. Grau 602 D, Barranco, Lima;Av. Grau 624, Barranco, Lima;Av. Jose Pardo 601, Miraflores, Lima;Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima;Av. La Marina 2095, San Miguel, Lima;Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima;Av. Pardo 605, Miraflores I-Pardo, Lima;Av. Peru 3421, San Martin de Porres, Lima;Av. Peru 3421, San Martin, Lima;Av. Rufino Torrico 981, Lima;Av. Saenz Pena 184, Callao, Lima;Av. Thames 2406 (CP 1425) C.F., Buenos Aires;Av. Tumbes 217, Tumbes;Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago;Bogota;Boyaca 1012 Y P. Icaza, Guayaquil;C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima;Calle Apurimac 265, Tacna;Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.;Calle San Jose 867-879, Chiclayo;Calle San Roman 175, Juliaca;JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18;Jr. 2 de Mayo 381, Cajamarca;Jr. 7 de Junio 861, Pucallpa;Jr. 9 de Diciembre 160, Ayacucho;Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18;Jr. Libertad 139, Yurimaguas;Jr. Libertad 945-951, Piura;Jr. Moyobamba 101, Tarapoto;Jr. Pizarro 470, Trujillo;Jr. Prospero 232, Iquitos;Leon Velarde 584, Puerto Maldonado;Plaza Camacho TDA 3-C, La Molina, Lima;Portal de Carnes 254, Cusco;Rivadavia 209 (CP-5500), Mendoza;Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario;Sta Catalina 105 A-B, Arequipa;TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina;Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
César Gentille
| Name: | César Gentille | | Country | pe | | Public Information | Id Q100251719 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Remigio Morales Bermúdez Sánchez
| Name: | Remigio Morales Bermúdez Sánchez | | Country | pe | | Public Information | Id Q100493114 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kirla Echegaray
| Name: | Kirla Echegaray | | Alias: | Kirla Echegaray Alfaro | | Birth Date: | 1968-03-27 | | Country | pe | | Public Information | Id Q100517346 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Javier Palacios Gallegos
| Name: | Javier Palacios Gallegos | | Country | pe | | Public Information | Id Q100587815 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Salardi
| Name: | José Salardi | | Country | pe | | Public Information | Id Q100587816 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angélica Palomino
| Name: | Angélica Palomino | | Alias: | Angelica Palomino; Angélica María Palomino Saavedra | | Birth Date: | 1976-06-20 | | Country | pe | | Public Information | Id Q100729198 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roger Guerra-García
| Name: | Roger Guerra-García | | Alias: | Roger Guerra-García Cueva | | Birth Date: | 1933-04-02 | | Country | pe | | Public Information | Id Q101130643 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mary Peña
| Name: | Mary Peña | | Alias: | Mary Jacqueline Peña Carruitero; Мэри Пенья; Пенья, Мэри; Մերի Պենյա; 玛丽·培尼亚·卡鲁伊特罗 | | Birth Date: | 1963-11-17 | | Country | pe | | Public Information | Id Q101445907 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Lenin Checco Chauca
| Name: | Lenin Checco Chauca | | Alias: | Lenin Abraham Checco; Lenin Abraham Checco Chauca; Lenín Abraham Checco Chauca | | Birth Date: | 1979-05-16 | | Country | pe | | Public Information | Id Q101500309 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Project Construction S.A.C.
| Id: | NK-3w6d2xw9VkYCn4idAdisCA | | Name: | Project Construction S.A.C. | | Type: | LegalEntity | | Description : | name : Project Construction S.A.C.; Project Construction S.A.C; address : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; Calle Ricardo Angulo 834 Urb. Corpac-San Isidro Lima Peru; CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru; topics : debarment; country : pe; addressEntity : id : addr-d3c54862ff1ac237f541032336dcd266c6debf21; caption : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; street : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO; city : LIMA; country : pe; target : ; sanctions : id : adb-d8296067b152baa5c5b02ca49094ba2ff7aefce0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-27T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2015-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2015-07-22; authority : Asian Development Bank; entity : NK-3w6d2xw9VkYCn4idAdisCA; reason : Cross-Debarment: WB; target : ; id : afdb-a83deb2128909686fe5ffca384fdaf03de60ae5f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2015-06-23; entity : NK-3w6d2xw9VkYCn4idAdisCA; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-6cacd30ae50a36416bd3167e159ecbc2568c9849; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-01-05; authority : Cross-debarment from World Bank Group; entity : NK-3w6d2xw9VkYCn4idAdisCA; target : ; id : iadb-3beb48f970de29512e54ed75f7affed022e3d92e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-3w6d2xw9VkYCn4idAdisCA; reason : Fraud; startDate : 2015-07-30; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-8b0e654adbcbfbe03c47378ac1b3632c2e43c3f0; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-3w6d2xw9VkYCn4idAdisCA; authority : World Bank; startDate : 2015-06-23; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Consorcio Roprucsa
| Id: | NK-56vDCMvkV73EFk7Yizma2L | | Name: | Consorcio Roprucsa | | Type: | LegalEntity | | Description : | address : Address 2: c/o Roprucsa Contratista Generales S.A. Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos 39 Lima Peru; JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA, Peru; JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA , , C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA , Peru; Address 1: Jr. Condesuyo 549, A 3ER Piso Cercado de Lima Peru; C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; topics : debarment; name : Consorcio Roprucsa; country : pe; addressEntity : id : addr-3f7ea54de6d1c7be3acb27d232c25753410f328d; caption : C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : pe; full : C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; city : LIMA; street : C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39; target : ; id : addr-27fff440252ab6aeb75e153727be8ea028c6b27f; caption : JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA, Peru; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : CERCADO DE LIMA; street : JR. CONDESUYO 549,A 3ER PISO; full : JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA, Peru; country : pe; target : ; sanctions : id : adb-c1c028bfb0e7c8f355408cfec7ff56d87ea0c2df; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2016-02-29; modifiedAt : 2016-02-29; entity : NK-56vDCMvkV73EFk7Yizma2L; status : Debarred; reason : Cross-Debarment: WB; target : ; id : afdb-2d5ef9791a94fab92b56ab83600c4c589ccdbe09; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-56vDCMvkV73EFk7Yizma2L; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-02-05; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-700e44504cefd3842486e4afbb999c73a36cd5e1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2018-05-14; entity : NK-56vDCMvkV73EFk7Yizma2L; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-fd030f103a32f6334866de6a1aa7967b2d65c130; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2016-03-17; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-56vDCMvkV73EFk7Yizma2L; target : ; id : wbdeb-b71e039abc866e4486a7f4545b43ccb6a2f2d567; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2016-02-05; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-56vDCMvkV73EFk7Yizma2L; target : ; id : wbdeb-cf1cb496989e503d1b575c9dd3174f2eb6926067; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2016-02-05; authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-56vDCMvkV73EFk7Yizma2L; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EDITORA TRANSPARENCIA S.A.
| Id: | NK-5pTuuk5cM89rmVAXvqjZ2c | | Name: | EDITORA TRANSPARENCIA S.A. | | Type: | Organization | | Description : | name : EDITORA TRANSPARENCIA S.A.; programId : US-NARCO; country : pe; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11409; address : Jr. Bolognesi 125, Dpto. 301, Lima; JR. BOLOGNESI 125, DPTO. 301, LIMA; topics : debarment; sanction; taxNumber : 20508146885; addressEntity : id : addr-e11ce5b0e243c5a2ed1e47065a0712b67ce5e1b5; caption : Jr. Bolognesi 125, Dpto. 301, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Bolognesi 125, Dpto. 301; country : pe; full : Jr. Bolognesi 125, Dpto. 301, Lima; city : Lima; target : ; createdAt : 2009-02-10; uniqueEntityId : P3JJWKYZB9Q8; sanctions : id : ofac-4f69fcf5e4c5ca7828fd0878049497e7a7fa7ba7; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; authorityId : 11409; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Unknown; entity : NK-5pTuuk5cM89rmVAXvqjZ2c; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-33f5c34d131bfee848091e63fe0c8c29fe0b3027; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5pTuuk5cM89rmVAXvqjZ2c; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2009-02-10; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q1CD; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Volcan Compania Minera S.A.A.
| Id: | NK-689xfwq2M7YLwkkBe2J79J | | Name: | Volcan Compania Minera S.A.A. | | Type: | Company | | Description : | name : Volcan Compania Minera S.A.A.; Volcan Compania Minera SAA; VOLCAN COMPAÑIA MINERA S.A.A; Volcan Compañia Minera S.A.A.; Volcan Cia Minera SAA; leiCode : 549300XKJ91C4SZLG750; address : AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS, SANTIAGO DE SURCO 15000; Peru; Av. Manuel Olguin 375, Piso 7, Urb. Los Granados, SANTIAGO DE SURCO, LIMA, Peru; topics : corp.public; debarment; modifiedAt : 2025-08-14; incorporationDate : 1998-02-04; 1998-02-01; registrationNumber : 20383045267; jurisdiction : pe; legalForm : Socieda Anónima Abierta; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; icijId : 12069403; 13004195; 12133218; 13000729; sourceUrl : https://offshoreleaks.icij.org/nodes/13000729; https://permid.org/1-4295885991; https://offshoreleaks.icij.org/nodes/13004195; https://offshoreleaks.icij.org/nodes/12069403; https://offshoreleaks.icij.org/nodes/12133218; country : pe; permId : 4295885991; ticker : VOLCAAC1; status : Active; phone : 514167000; website : https://www.volcan.com.pe/; ricCode : VOLCAAC1.LM; ownershipOwner : id : icijol-12069403-10157422-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : publisher : Panama Papers; asset : id : icijol-10157422; caption : BROXEN HOLDING S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : publisher : Panama Papers; name : BROXEN HOLDING S.A.; notes : The Panama Papers data is current through 2015; incorporationDate : 2011-03-23; registrationNumber : 75; jurisdiction : pa; program : Mossack Fonseca; status : Active; topics : corp.offshore; country : bs; icijId : 10157422; sourceUrl : https://offshoreleaks.icij.org/nodes/10157422; address : MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205, BANK LANE P. O. BOX N-8188 NASSAU, BAHAMAS **S.I.**; target : ; startDate : 2011-03-24; role : shareholder of; owner : NK-689xfwq2M7YLwkkBe2J79J; target : ; id : icijol-12133218-10144911-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : asset : id : icijol-10144911; caption : ROQUEL GLOBAL LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : status : Active; icijId : 10144911; program : Mossack Fonseca; country : bs; jurisdiction : vg; name : ROQUEL GLOBAL LTD.; address : MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205, BANK LANE P. O. BOX N-8188 NASSAU, BAHAMAS **S.I.**; sourceUrl : https://offshoreleaks.icij.org/nodes/10144911; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; incorporationDate : 2011-02-23; topics : corp.offshore; target : ; publisher : Panama Papers; owner : NK-689xfwq2M7YLwkkBe2J79J; startDate : 2011-06-23; role : shareholder of; target : ; id : icijol-13000729-10144911-beneficiary-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : role : beneficiary of; asset : id : icijol-10144911; caption : ROQUEL GLOBAL LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : status : Active; icijId : 10144911; program : Mossack Fonseca; country : bs; jurisdiction : vg; name : ROQUEL GLOBAL LTD.; address : MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205, BANK LANE P. O. BOX N-8188 NASSAU, BAHAMAS **S.I.**; sourceUrl : https://offshoreleaks.icij.org/nodes/10144911; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; incorporationDate : 2011-02-23; topics : corp.offshore; target : ; publisher : Panama Papers; owner : NK-689xfwq2M7YLwkkBe2J79J; target : ; id : icijol-13004195-10147120-beneficiary-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : publisher : Panama Papers; owner : NK-689xfwq2M7YLwkkBe2J79J; asset : id : icijol-10147120; caption : CORPORACION BOREAL S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-01-25T00:57:26; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-25T00:57:26; properties : status : Active; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10147120; country : bs; name : CORPORACION BOREAL S.A.; icijId : 10147120; topics : corp.offshore; program : Mossack Fonseca; address : MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205, BANK LANE P. O. BOX N-8188 NASSAU, BAHAMAS **S.I.**; incorporationDate : 2012-04-26; target : ; role : beneficiary of; target : ; id : lei-5493005Q6R9264FWF729-is-directly-consolidated-by-549300XKJ91C4SZLG750; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-5493005Q6R9264FWF729; caption : EMPRESA ADMINISTRADORA CERRO S.A.C.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2011-01-16; registrationNumber : 20538848060; address : AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS LIMA, SANTIAGO DE SURCO 15023; AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS LIMA, Santiago de Surco 15023; modifiedAt : 2024-05-24; legalForm : Sociedad Anónima Cerrada; leiCode : 5493005Q6R9264FWF729; jurisdiction : pe; name : EMPRESA ADMINISTRADORA CERRO S.A.C.; target : ; owner : NK-689xfwq2M7YLwkkBe2J79J; startDate : 2017-08-03; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-5493005X6VGX4RYMU035-is-directly-consolidated-by-549300XKJ91C4SZLG750; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-5493005X6VGX4RYMU035; caption : OXIDOS DE PASCO S.A.C.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 5493005X6VGX4RYMU035; name : OXIDOS DE PASCO S.A.C.; legalForm : Sociedad Anónima Cerrada; address : AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS, SANTIAGO DE SURCO 15000; registrationNumber : 20600715187; modifiedAt : 2024-05-24; jurisdiction : pe; incorporationDate : 2015-01-09; target : ; owner : NK-689xfwq2M7YLwkkBe2J79J; startDate : 2020-08-10; target : ; securities : id : isin-PEP648014202; caption : Volcan Compania Minera S.A.A.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; eu_esma_saris; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-05T14:15:29; properties : country : pe; programId : EU-ESMA; isin : PEP648014202; name : VOLCAN COMPAÑIA MINERA,S.A.A. CLASE B; Volcan Compania Minera S.A.A.; Volcan Compania Minera S.A.A. Registered Shares CL B NS 0.87; issuer : NK-689xfwq2M7YLwkkBe2J79J; currency : PEN; classification : EPNNPR; createdAt : 2000-11-15; alias : VOLCAN CIA MIN/VAR NCU REGPFDSH B; figiCode : BBG01WZW83V0; BBG00JZ32BR7; BBG000MXBZ75; BBG000R2BVW9; BBG01JMFCFC9; BBG00PQ2M4G1; BBG000Q2Q2R4; ticker : VCMBC1; XVOLB; VOLCAPEN; H3Z; VOLCABC1; VOLCAEUR; VOLCAUSD; type : Common Stock; target : ; id : isin-US92863UAB26; caption : VOLCAN 4.375 2/26 c (144a) VOLCAN MINERA; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-05T14:15:29; properties : issuer : NK-689xfwq2M7YLwkkBe2J79J; classification : DBFNGR; country : us; isin : US92863UAB26; name : VOLCAN 4.375 2/26 c (144a) VOLCAN MINERA; currency : USD; alias : VOLCAN COMPANIA/4.375 SR NT SR SR 1; target : ; id : isin-US92863UAC09; caption : VOLCAN 8 3/4 01/24/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : VOLCAN 8.750 1/30 c26 (144a) VOLCAN MINERA; VOLCAN 8 3/4 01/24/30 BOND; VolcanCoMinera 8 75% 24 01 2030 Rule 144A; classification : DBFNGR; country : pe; us; issuer : NK-689xfwq2M7YLwkkBe2J79J; isin : US92863UAC09; alias : VOLCAN COMPANIA/SR SECD NT 2030 SR; currency : USD; target : ; id : isin-US92863UAD81; caption : VOLCAN 8 1/2 10/28/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-10T19:44:17; properties : name : VOLCAN 8.500 10/32 c28 (144a) VOLCAN MINERA; VOLCAN 8 1/2 10/28/32 BOND; VOLCA 8.500 10/28/32; VOLCAN 8 1/2 10/28/32; VolcanCoMinera 8 5% 28 10 2032 Rule 144A; issuer : NK-689xfwq2M7YLwkkBe2J79J; alias : VOLCAN COMPANIA/8.5 SR SECD NT SR S; classification : DBFSGR; country : pe; us; currency : USD; isin : US92863UAD81; target : ; id : isin-USP98047AA42; caption : VOLCAN 5 3/8 02/02/22; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; first_seen : 2026-01-01T14:15:18; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : name : VOLCAN 5 3/8 02/02/22; Volcan Compania Minera S.A.A. DL-Notes 2012(12/22) Reg.S; classification : DBFUGR; alias : VOLCAN COMPANIA/5.375 NT 20220202 S; country : us; isin : USP98047AA42; currency : USD; issuer : NK-689xfwq2M7YLwkkBe2J79J; target : ; id : isin-USP98047AC08; caption : VOLCAN 4.375 2/11/26 c (URegS) VOLCAN MINERA; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-05T14:15:29; properties : issuer : NK-689xfwq2M7YLwkkBe2J79J; alias : VOLCAN COMPANIA/4.375 SR NT SR SR R; currency : USD; country : us; isin : USP98047AC08; name : VOLCAN 4.375 2/11/26 c (URegS) VOLCAN MINERA; classification : DBFNGR; target : ; id : isin-USP98047AD80; caption : VOLCAN 8 3/4 01/24/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : VOLCAN 8 3/4 01/24/30; VOLCA 8.750 01/24/30 '26; VOLCAN 8.750 1/24/30 c26 (URegS) VOLCAN MINERA; VOLCAN 8 3/4 01/24/30 BOND; Volcan Compania Minera S.A.A. DL-Notes 2024(24/30) Reg.S; VolcanCoMinera 8 75% 24 01 2030 Reg S; country : pe; us; currency : USD; classification : DBFNGR; isin : USP98047AD80; issuer : NK-689xfwq2M7YLwkkBe2J79J; alias : VOLCAN COMPANIA/SR SECD NT 2030 SR; target : ; id : isin-USP98047AE63; caption : VOLCAN 8 1/2 10/28/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-15T14:15:16; properties : name : VolcanCoMinera 8 5% 28 10 2032 Reg S; $ Volcan Compania Minera 32; VOLCAN 8 1/2 10/28/32 BOND; VOLCA 8.500 10/28/32 '28; Volcan Compania Minera S.A.A. DL-Notes 2025(25/32) Reg.S; VOLCAN 8 1/2 10/28/32; VOLCA 8.5 28/10/32; VOLCAN 8.500 10/28/32 c28 (URegS) VOLCAN CIA MINERA SAA-CM; country : pe; us; classification : DBFSGR; issuer : NK-689xfwq2M7YLwkkBe2J79J; isin : USP98047AE63; alias : VOLCAN COMPANIA/8.5 SR SECD NT SR S; currency : USD; target : ; sanctions : id : no-nbim-582c642e0e19ee6e3bc72d1914593bff5dc76b47; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.regjeringen.no/en/aktuelt/decisions-about-active-ownership-and-div/id742311/; country : no; program : Conduct-based; entity : NK-689xfwq2M7YLwkkBe2J79J; listingDate : 2013-10-14; authority : Norges Bank Investment Management; reason : Severe environmental damage; target : | | Datasets: | ext_eu_esma_firds; ext_icij_offshoreleaks; no_nbim_exclusions; eu_esma_saris; ext_gb_fca_firds; ext_gleif; permid |
Felix Anner Castillo Rondon
| Id: | NK-6aSaUaqKpqsovge4SdcrU3 | | Name: | Felix Anner Castillo Rondon | | Type: | Person | | Description : | birthDate : 1984-01-12; gender : male; topics : debarment; export.control; sanction; notes : Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.; lastName : RONDÓN; CASTILLO RONDON; name : CASTILLO RONDON, Felix Anner; Felix Anner Castillo Rondon; FÉLIX ANNER CASTILLO RONDÓN; firstName : Felix; FÉLIX; FELIX ANNER; createdAt : 2025-09-15; country : pe; ve; alias : ; address : Peru; Venezuela; weakAlias : Pure Arnel; Arnel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691; motherName : Rondon; nationality : ve; middleName : Anner; idNumber : V-16692836; programId : US-TERR; fatherName : Castillo; uniqueEntityId : NJ8CYR3T5ZG7; sanctions : id : arpet-be292224e385a4dda925e33fde663e9185b1d970; caption : Notificación Roja de INTERPOL; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-17T12:42:01; properties : program : Notificación Roja de INTERPOL; ARG List; startDate : 2025-09-15; country : ar; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; MRECIyC - MSG; entity : NK-6aSaUaqKpqsovge4SdcrU3; authorityId : A-6141/7-2023; recordId : ArP.00175; listingDate : 2025-09-15; target : ; id : ofac-293ebdd7dc7768d7798ed926174b5bcc39c0fb55; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13581 (TCO); Executive Order 13224 (Terrorism); programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-6aSaUaqKpqsovge4SdcrU3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; TCO; program : SDGT; authority : Office of Foreign Assets Control; country : us; authorityId : 54691; target : ; id : usgsa-a4d56d6b5ddee56ceef1a7f758cd87f384d7ece2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJP0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-6aSaUaqKpqsovge4SdcrU3; country : us; listingDate : 2025-09-18; program : Reciprocal; startDate : 2025-07-17; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; identification : id : ofac-340742a25f44fa0c5c69d2521220c3b70f17c937; caption : V-16692836; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : holder : NK-6aSaUaqKpqsovge4SdcrU3; type : Cedula No.; country : ve; number : V-16692836; target : ; agencyClient : id : ofac-507da7d100df08f39de986ee795cd6a75f542b9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : id : NK-miEUmUwNfuBqErCC5VCSY4; caption : EL TREN DE ARAGUA; schema : Company; referents : ca-lte-2025-02-20-7-tren-de-aragua; usgsa-f3eec0a55a6d4c26fea5445698ef45f4f1c91b83; usgsa-ec042cc5f01c37ce5bde8a8fce45051a7d2f97e2; usgsa-s4mrvspgf; usgsa-s4mrtl9c1; us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56; ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6; permid-5096909266; ofac-49756; arpet-entidades-19; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-14T16:05:26; properties : name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; target : 1; role : Acting for or on behalf of; agent : NK-6aSaUaqKpqsovge4SdcrU3; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
AERO COURIER CARGO S.A.
| Id: | NK-848Wtb9AoE5NyFkeyBRsSS | | Name: | AERO COURIER CARGO S.A. | | Type: | Organization | | Description : | name : AERO COURIER CARGO S.A.; taxNumber : 20507531823; country : pe; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11404; programId : US-NARCO; topics : debarment; sanction; address : AVENIDA JOSE PARDO 601, EDIFICIO LA ALAMEDA, LIMA; Avenida Jose Pardo 601, Edificio La Alameda, Lima; addressEntity : id : addr-108091b4a8568d8b88f87814bf72ec029a0c42c1; caption : Avenida Jose Pardo 601, Edificio La Alameda, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Avenida Jose Pardo 601, Edificio La Alameda; full : Avenida Jose Pardo 601, Edificio La Alameda, Lima; city : Lima; target : ; createdAt : 2009-02-10; uniqueEntityId : WUPXHLMNVAZ7; sanctions : id : ofac-fc3558f0d132c2752bf8a5ec5fef8cea67f1ab5e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; entity : NK-848Wtb9AoE5NyFkeyBRsSS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; authorityId : 11404; target : ; id : usgsa-e8e73b92feaf513f393ccfb8daf4fb1340339446; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-848Wtb9AoE5NyFkeyBRsSS; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3Q1CB; authority : TREAS-OFAC; listingDate : 2009-02-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Roprucsa Contratistas Generales S.A.
| Id: | NK-84EFetELMtaD7DFJF3uDC2 | | Name: | Roprucsa Contratistas Generales S.A. | | Type: | LegalEntity | | Description : | address : Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos 39 Lima Peru; AV. NARANJAL , NO. 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru; AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; country : pe; name : Roprucsa Contratistas Generales, S.A. (Roprucsa); Roprucsa Contratistas Generales S.A.; topics : debarment; addressEntity : id : NK-jBGuCS3Jfg2ePQK3xyCUE4; caption : AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; schema : Address; referents : addr-eb59dff7d3b97e56c4ab96bfddb2aad3c4030523; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : LIMA; street : AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39; full : AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; country : pe; target : ; sanctions : id : adb-9f11fa4068eb438d56c31e86ff25215fef6359f5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; status : Debarred; startDate : 2016-02-29; modifiedAt : 2016-03-29; entity : NK-84EFetELMtaD7DFJF3uDC2; target : ; id : afdb-4b1becc144bc93ab5cdf0e896cd25637fe9c0e0b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2024-02-01; entity : NK-84EFetELMtaD7DFJF3uDC2; startDate : 2016-02-02; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-85d935072a787d74f3a5a5322bc18cc653c9983d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2024-03-12; entity : NK-84EFetELMtaD7DFJF3uDC2; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-88464a347e0804a32a98954e52041debfb5b251d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-84EFetELMtaD7DFJF3uDC2; reason : Fraud; startDate : 2016-03-17; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-d64441a3d9fc28f65e1547b3541fa4e4d0687de6; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2016-02-02; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-84EFetELMtaD7DFJF3uDC2; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jose Manuel MEJIA REGALADO
| Id: | NK-8fB2HomjCh75wf5YEaVHd9 | | Name: | Jose Manuel MEJIA REGALADO | | Type: | Person | | Description : | address : Agrp. Block K Dpto 200, Lima; LIMA; topics : debarment; sanction; firstName : Jose Manuel; addressEntity : id : addr-e7819464ddd847b0856370895b6e2364d9569627; caption : Agrp. Block K Dpto 200, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Agrp. Block K Dpto 200, Lima; country : pe; city : Lima; street : Agrp. Block K Dpto 200; target : ; country : pe; programId : US-NARCO; name : Jose Manuel MEJIA REGALADO; MEJIA REGALADO, Jose Manuel; registrationNumber : 07609623; birthDate : 1948-05-18; lastName : MEJIA REGALADO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392; createdAt : 2009-02-10; sanctions : id : ofac-8b0d34a83590d8dc35ea09f134b40ea4d27fb592; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; reason : Unknown; authorityId : 11392; entity : NK-8fB2HomjCh75wf5YEaVHd9; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-5401f634e571c70c12ea3f9dd75fdc946a1ee9de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-02-10; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R2N1; entity : NK-8fB2HomjCh75wf5YEaVHd9; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
REPRESENTACIONES ORIENTE S.R.L.
| Id: | NK-98r3rb7TmieV2bnq5wobRe | | Name: | REPRESENTACIONES ORIENTE S.R.L. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11413; country : pe; programId : US-NARCO; topics : debarment; sanction; addressEntity : id : addr-efe0c3b7d10f7dff5ae8e760ef8b289442367734; caption : Urb. La Arboleda, Mz. F Int. 10, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Urb. La Arboleda, Mz. F Int. 10, Trujillo; country : pe; city : Trujillo; street : Urb. La Arboleda, Mz. F Int. 10; target : ; taxNumber : 20275164675; address : URB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLO; Urb. La Arboleda, Mz. F Int. 10, Trujillo; name : REPRESENTACIONES ORIENTE S.R.L.; uniqueEntityId : WZVUXXWB1X91; createdAt : 2009-02-10; sanctions : id : ofac-39772a6d4e87d3c7f38f3e5aaaa3a6c9e68e382d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-98r3rb7TmieV2bnq5wobRe; authorityId : 11413; provisions : Block; SDNTK; reason : Unknown; program : SDNTK; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-2bb5497897b0e4beb7a5743b170e90c2136e7961; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q1CG; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2009-02-10; entity : NK-98r3rb7TmieV2bnq5wobRe; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Guillermo Jean Pierre ZEGARRA MARTINEZ
| Id: | NK-9Eodxkr9RYxFQDFDWvmEaH | | Name: | Guillermo Jean Pierre ZEGARRA MARTINEZ | | Type: | Person | | Description : | name : Guillermo Jean Pierre ZEGARRA MARTINEZ; ZEGARRA MARTINEZ, Guillermo Jean Pierre; country : pe; firstName : Guillermo Jean Pierre; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149; passportNumber : 4085740; fatherName : ZEGARRA; addressEntity : id : addr-61cc1297a3ea99af0387d7da7e898a0fb87bc115; caption : Pasaje Ismael Pozo 159, Torres De San Borja, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Pasaje Ismael Pozo 159, Torres De San Borja; city : Lima; full : Pasaje Ismael Pozo 159, Torres De San Borja, Lima; country : pe; target : ; idNumber : Q-412185038; 42185038-6; topics : debarment; sanction; birthDate : 1984-01-06; gender : male; motherName : MARTINEZ; programId : US-NARCO; taxNumber : 10421850386; address : Pasaje Ismael Pozo 159, Torres De San Borja, Lima; LIMA; birthPlace : Lima, Peru; lastName : ZEGARRA MARTINEZ; uniqueEntityId : RV94ZWE5KTQ8; createdAt : 2025-02-18; identification : id : ofac-10449c1f516cd5cf5d12ffb548a2e12568b08ef2; caption : 4085740; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 4085740; endDate : 2017-12-17; country : pe; holder : NK-9Eodxkr9RYxFQDFDWvmEaH; type : Passport; startDate : 2012-12-12; target : ; id : ofac-cc9e4395f39bd98df5823e3174451384d4438eba; caption : 42185038-6; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 42185038-6; holder : NK-9Eodxkr9RYxFQDFDWvmEaH; type : National ID No.; country : pe; target : ; id : ofac-fa42507f8e9f39856325f1c282c42dbfbedda83c; caption : Q-412185038; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : Q-412185038; country : pe; holder : NK-9Eodxkr9RYxFQDFDWvmEaH; type : Driver's License No.; target : ; sanctions : id : ofac-86a09c134cad40f283bdcee8c988950fd373ecb7; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 20149; programId : US-NARCO; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-9Eodxkr9RYxFQDFDWvmEaH; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; target : ; id : usgsa-20821f4cd2ffd7ddd08f379a24fcf3e18715bd4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : provisions : Prohibition/Restriction; startDate : 2017-05-05; program : Reciprocal; entity : NK-9Eodxkr9RYxFQDFDWvmEaH; authority : TREAS-OFAC; authorityId : S4MRVRPQ1; listingDate : 2025-02-18; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Victor Chávez Ingenieros S.A.C.
| Id: | NK-9bpve6JTqoXFzYQTRHD8VN | | Name: | Victor Chávez Ingenieros S.A.C. | | Type: | LegalEntity | | Description : | name : Victor Chávez Ingenieros S.A.C.; country : pe; topics : debarment; sanctions : id : afdb-940f5a563fc3bf20cb569e8e13e2848751dd5fe4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; endDate : 2023-12-17; startDate : 2019-12-18; entity : NK-9bpve6JTqoXFzYQTRHD8VN; target : | | Datasets: | afdb_sanctions |
ORIENTE CONTRATISTAS GENERALES S.A.
| Id: | NK-9qcfJjQc5FsWjsnttJRETq | | Name: | ORIENTE CONTRATISTAS GENERALES S.A. | | Type: | Organization | | Description : | programId : US-NARCO; country : pe; address : Jr. San Martin 707, Int. 201, Trujillo; JR. SAN MARTIN 707, INT. 201, TRUJILLO; name : ORIENTE CONTRATISTAS GENERALES S.A.; taxNumber : 20167975616; addressEntity : id : addr-d4c8988e94b0ad103966627255cf8fa426a3c97b; caption : Jr. San Martin 707, Int. 201, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Trujillo; full : Jr. San Martin 707, Int. 201, Trujillo; street : Jr. San Martin 707, Int. 201; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11410; topics : debarment; sanction; uniqueEntityId : KGVZMLMYDJR6; createdAt : 2009-02-10; sanctions : id : ofac-56eb300492ec3c9946bfcbde67d8d28d7d4f8f37; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; authorityId : 11410; provisions : Block; SDNTK; program : SDNTK; entity : NK-9qcfJjQc5FsWjsnttJRETq; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-771068cf568bf0d2e21520a7162b762c2002f1b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2009-02-10; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3Q4KC; country : us; authority : TREAS-OFAC; entity : NK-9qcfJjQc5FsWjsnttJRETq; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Aaron Ingenieros Constructores & Consultores E.I.R.L.
| Id: | NK-AQ8uxQhS72VriPxkvHgCvg | | Name: | Aaron Ingenieros Constructores & Consultores E.I.R.L. | | Type: | LegalEntity | | Description : | address : JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru; Jr. Chaupimayo D-5 Santa Ana - La Convencion, Cusco, Republic of Peru; name : Aaron Ingenieros Constructores & Consultores E.I.R.L.; AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*; topics : debarment; country : pe; alias : Aaron; addressEntity : id : NK-WbyD32XedemZkFYUoMUr4o; caption : JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru; schema : Address; referents : addr-8cb1d8327a6403a71aad1230b0843e95feb65ff4; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : CUSCO; country : pe; full : JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru; street : JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN; target : ; sanctions : id : adb-c53dc16617b71cc405c808bc47468524f57cfead; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-AQ8uxQhS72VriPxkvHgCvg; authority : Asian Development Bank; startDate : 2020-08-07; reason : Cross-Debarment: WB; status : Debarred; modifiedAt : 2020-08-09; target : ; id : afdb-166cb7c1cd31c7bdbc86ecef1537325af38b50f9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2021-09-29; entity : NK-AQ8uxQhS72VriPxkvHgCvg; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2020-06-30; authority : African Development Bank Group; target : ; id : ebrd-4c729d478a5bc27fb193588db71682c5275d36b0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-01-21; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; entity : NK-AQ8uxQhS72VriPxkvHgCvg; target : ; id : iadb-272863d1d72d92a32f671fb9ad523c882052754d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-AQ8uxQhS72VriPxkvHgCvg; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2020-07-17; target : ; id : wbdeb-e751b73ce566e650f29094962b46fbd315f0660c; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-AQ8uxQhS72VriPxkvHgCvg; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Procurement Guidelines, 1.16(a)(ii); startDate : 2020-06-30; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ORIENTE TOURS S.R.L.
| Id: | NK-Ax9LrKGaRzX4EL6vb7pUaD | | Name: | ORIENTE TOURS S.R.L. | | Type: | Organization | | Description : | country : pe; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11414; addressEntity : id : addr-9c0bc4dd44d8545b86227ac3e3da9a6772bf1eed; caption : Jr. Soledad 113, Oficina 302, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Soledad 113, Oficina 302; city : Lima; country : pe; full : Jr. Soledad 113, Oficina 302, Lima; target : ; name : ORIENTE TOURS S.R.L.; address : JR. SOLEDAD 113, OFICINA 302, LIMA; Jr. Soledad 113, Oficina 302, Lima; taxNumber : 20107539884; programId : US-NARCO; uniqueEntityId : LH4CLVN6FBJ8; createdAt : 2009-02-10; sanctions : id : ofac-642f3c363ac3f38b685c04e087ee63a5004c3490; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; authorityId : 11414; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-Ax9LrKGaRzX4EL6vb7pUaD; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b92b550bb40dd55418afefb852aa68ed1a91cc77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-02-10; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Ax9LrKGaRzX4EL6vb7pUaD; program : Reciprocal; country : us; authorityId : S4MR3Q4KF; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Luis Sanchez Santur
| Id: | NK-BdBdRuLQATdrUxguSGHus3 | | Name: | Mr. Luis Sanchez Santur | | Type: | Person | | Description : | address : CALLE ATENAS , NÚMERO 380, URBANIZACÍON , SAN ROQUE – , LOS OLIVOS, LIMA , Peru; Calle Atenas Número 380 Urbanizacion San Roque Los Olivos, Lima Peru; CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA, Peru; topics : debarment; name : Mr. Luis Sánchez Santur; Mr. Luis Sanchez Santur; Luis Sánchez Santur; Santur, Luis Sanchez; country : pe; addressEntity : id : addr-2449b47f36a2eee32d96051bc33ebe37398ad032; caption : CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA, Peru; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA, Peru; city : LIMA; street : CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS; country : pe; target : ; sanctions : id : adb-22fe37813ad033a7041d76051e2f1a15a369460a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; entity : NK-BdBdRuLQATdrUxguSGHus3; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2015-03-24; modifiedAt : 2015-03-24; target : ; id : afdb-d6b02abb6b2e6d42ba87a7e8c4b676c2a2e07e9a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-BdBdRuLQATdrUxguSGHus3; startDate : 2015-03-24; target : ; id : ebrd-569ac4b3868dcda96fb9b94d5a775fec264d3564; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-05-14; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; entity : NK-BdBdRuLQATdrUxguSGHus3; target : ; id : iadb-45aa18b0b273ecb13f5e460069bb7883be8fc0d9; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-BdBdRuLQATdrUxguSGHus3; startDate : 2015-04-03; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-f3be7248b4e71e18f194c18ef830c456c033756b; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2015-03-11; authority : World Bank; program : Consultant Guidelines, 1.22(a)(ii); endDate : 2999-12-31; entity : NK-BdBdRuLQATdrUxguSGHus3; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
RICARDO ZEVALLOS GONZALES
| Id: | NK-C9jtFUpBw6unbxhHh6cXGZ | | Name: | RICARDO ZEVALLOS GONZALES | | Type: | Person | | Description : | address : LIMA; c/o AERO CONTINENTE S.A., Lima; Avenida Rio Grande 367, Lima; c/o AVIANDINA S.A.C., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; lastName : ZEVALLOS GONZALES; addressEntity : id : addr-b867b97fdb08d72ddc8e8147af4f707b9f83dd58; caption : Avenida Rio Grande 367, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Rio Grande 367, Lima; city : Lima; country : pe; street : Avenida Rio Grande 367; target : ; id : addr-e0eadc8bb0e3751fc65aa5711cb01ceebd3ab72d; caption : c/o AVIANDINA S.A.C., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : c/o AVIANDINA S.A.C.; city : Lima; full : c/o AVIANDINA S.A.C., Lima; target : ; id : addr-f83e2e7ee2da0b9771197c435415c7d3c9b8b847; caption : c/o AERO CONTINENTE S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o AERO CONTINENTE S.A., Lima; street : c/o AERO CONTINENTE S.A.; city : Lima; country : pe; target : ; id : addr-795c2915e382cb077aeb73e0e2be4695b96a59c7; caption : c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tarapoto; full : c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto; state : San Martin; country : pe; street : c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.; target : ; id : addr-d41f97d0aab2153c0d42cfb5b2de9d8ef4f4b1ee; caption : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; city : Lima; street : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.; country : pe; target : ; id : addr-61d61d3b5f00cc2e9c3f3e4b8cf73292895a0ff3; caption : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; country : pe; street : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A.; city : Lima; target : ; firstName : Ricardo; Winston Ricardo; registrationNumber : 07942932; country : pe; us; alias : Ricardo ZEVALLOS GONZALES; birthDate : 1959-05-11; topics : debarment; sanction; name : ZEVALLOS GONZALES, Winston Ricardo; RICARDO ZEVALLOS GONZALES; Winston Ricardo ZEVALLOS GONZALES; programId : US-NARCO; socialSecurityNumber : 592-29-5509; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253; notes : (also WINSTON RICARDO ZEVALLOS GONZALES); (also RICARDO ZEVALLOS GONZALES); createdAt : 2005-05-25; sanctions : id : ofac-4c67e7b550ab2b9887949c27de8376cbe5c8d699; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8253; programId : US-NARCO; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; entity : NK-C9jtFUpBw6unbxhHh6cXGZ; target : ; id : usgsa-0d9e229a2f4ece6fdc3bf328ce764d58e63fe063; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-C9jtFUpBw6unbxhHh6cXGZ; listingDate : 2005-05-25; country : us; authorityId : S4MR3QT6J; target : ; id : usgsa-37321cefd218a2cfa401e8eb1f67a8d450bfba95; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; 2009-02-10; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-C9jtFUpBw6unbxhHh6cXGZ; authorityId : S4MR3PFKM; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Consorcio Ocongate
| Id: | NK-CNoyNVcpyJchBK5t7CCtKN | | Name: | Consorcio Ocongate | | Type: | LegalEntity | | Description : | address : C/O Roprucsa Contratistas Generales S.A. (Roprucsa S.A.) Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos Lima Peru; C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; C/O ROPRUCSA , CONTRATISTAS , GENERALES S.A. , (ROPRUCSA , S.A.), AV. , NARANJAL NO. , 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru; topics : debarment; name : Consorcio Ocongate; country : pe; addressEntity : id : NK-YB98Ch4yJzYa4gPu9fgnLY; caption : C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; schema : Address; referents : addr-9ae060c44d420cf3bf60a46eeef4b440ea0ca2d0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : pe; full : C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; street : C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39; city : LIMA; target : ; sanctions : id : adb-15ad86e5373a6b8c6ca2f9066234fafc23af326c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-CNoyNVcpyJchBK5t7CCtKN; authority : Asian Development Bank; startDate : 2016-06-16; reason : Cross-Debarment: WB; modifiedAt : 2016-06-16; target : ; id : afdb-2a02b84038d755df0f280562aefc8c83ddc85734; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-CNoyNVcpyJchBK5t7CCtKN; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-06-16; target : ; id : ebrd-7db73b7c0c29d1a4366eb7023b8ad89667fd5c7b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2018-08-07; reason : Fraudulent Practice; entity : NK-CNoyNVcpyJchBK5t7CCtKN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-7c2c45a94a6d924797bf129ffa7ed1aed47b2308; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2016-06-24; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-CNoyNVcpyJchBK5t7CCtKN; target : ; id : wbdeb-f58bd6cc089f8c97b8fa7fdb4f16f2c496e1fbc3; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); entity : NK-CNoyNVcpyJchBK5t7CCtKN; startDate : 2016-05-24; authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Lupe Maritza ZEVALLOS GONZALES
| Id: | NK-CdJG26tu2AQT5wSTPUnmss | | Name: | Lupe Maritza ZEVALLOS GONZALES | | Type: | Person | | Description : | addressEntity : id : addr-110582bee910614a182ba9f8bb7581bb3a65e35e; caption : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; street : c/o EMPRESA EDITORA CONTINENTE PRESS S.A.; country : pe; full : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; target : ; id : addr-c9953599e6e3379e39f988fc51430c802421467e; caption : c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; city : Trujillo; street : c/o REPRESENTACIONES ORIENTE S.R.L.; target : ; id : addr-1cfd71a15519c5e7c21ea034ec53a391b58a2f29; caption : c/o BELLOSOM ENTERPRISE, INC., Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o BELLOSOM ENTERPRISE, INC.; city : Panama City; full : c/o BELLOSOM ENTERPRISE, INC., Panama City; country : pa; target : ; id : addr-2245a368aba216e86bc2180dec80f9a69ece5bbc; caption : c/o LA CROSSE GROUP INC, Tortola; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : vg; street : c/o LA CROSSE GROUP INC; full : c/o LA CROSSE GROUP INC, Tortola; city : Tortola; target : ; id : addr-2f82f062bc2209f70f96189cd55eb70134d77204; caption : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A.; full : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; target : ; id : addr-0f16d6829ab0002fc9810e64baa17da6334834bc; caption : c/o BLISSEY PANAMA INC., Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Panama City; street : c/o BLISSEY PANAMA INC.; full : c/o BLISSEY PANAMA INC., Panama City; target : ; id : addr-56fa953dfa6da147160d761dacbf0c59a6517fff; caption : c/o AERO CONTINENTE S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; full : c/o AERO CONTINENTE S.A., Lima; street : c/o AERO CONTINENTE S.A.; country : pe; target : ; id : addr-8c00837fa70ce12e90f965e9864b9f4e9444838f; caption : c/o URANTIA SERVICES S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o URANTIA SERVICES S.A.; country : pe; full : c/o URANTIA SERVICES S.A., Lima; city : Lima; target : ; id : addr-885a39b9bf75a9ec1b7640b5dda1714a36a5dc94; caption : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o ORIENTE CONTRATISTAS GENERALES S.A.; country : pe; full : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; city : Trujillo; target : ; id : addr-4e606e5d5daefda415ce797a2e9d2a4209341d2d; caption : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.; country : pe; city : Lima; full : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; target : ; id : addr-af47b85874f7522e916a402b812da8b0438d298f; caption : c/o AERO COURIER CARGO S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; full : c/o AERO COURIER CARGO S.A., Lima; street : c/o AERO COURIER CARGO S.A.; country : pe; target : ; id : addr-4f586d7c18f2f50500a07b2acbaf77fd3e28926a; caption : Calle Nicolas de Rivera 610, Dpto. 702, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Calle Nicolas de Rivera 610, Dpto. 702, Lima; street : Calle Nicolas de Rivera 610, Dpto. 702; target : ; country : pe; pa; vg; address : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; LIMA; c/o AERO CONTINENTE S.A., Lima; c/o BLISSEY PANAMA INC., Panama City; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o LA CROSSE GROUP INC, Tortola; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o URANTIA SERVICES S.A., Lima; Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; programId : US-NARCO; lastName : ZEVALLOS GONZALES; registrationNumber : 07607833; firstName : Lupe Maritza; name : Lupe Maritza ZEVALLOS GONZALES; ZEVALLOS GONZALES, Lupe Maritza; topics : debarment; sanction; birthDate : 1961-09-17; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251; createdAt : 2005-05-25; sanctions : id : ofac-c10a63edd5ab118d059d6792c31632e7a105e56a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 8251; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CdJG26tu2AQT5wSTPUnmss; reason : Unknown; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; programId : US-NARCO; target : ; id : usgsa-e69cd9ca03d85a119b47243df42e084ffb663434; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR3PFKL; listingDate : 2005-05-25; 2009-02-10; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-CdJG26tu2AQT5wSTPUnmss; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LUCERO IMPORT S.A.C.
| Id: | NK-D2nMyFQDa3McL2XXhtmGpn | | Name: | LUCERO IMPORT S.A.C. | | Type: | Organization | | Description : | addressEntity : id : addr-df485ac30bb9e98ce8d5725083d16faa395ce82e; caption : Calle Soledad 113, Interior 301, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Calle Soledad 113, Interior 301, Lima; street : Calle Soledad 113, Interior 301; city : Lima; target : ; country : pe; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11412; topics : debarment; sanction; programId : US-NARCO; address : CALLE SOLEDAD 113, INTERIOR 301, LIMA; Calle Soledad 113, Interior 301, Lima; taxNumber : 20432287221; name : LUCERO IMPORT S.A.C.; uniqueEntityId : X8VJUMRQMJU7; createdAt : 2009-02-10; sanctions : id : ofac-939fbc0bad2ade59f831af26c049ef1b0ff626b9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; entity : NK-D2nMyFQDa3McL2XXhtmGpn; authorityId : 11412; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-923e69c505c5d8921d0ca372abec4d2a2e17daa0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2009-02-10; summary : PII data has been masked from view; authorityId : S4MR3Q4KD; entity : NK-D2nMyFQDa3McL2XXhtmGpn; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Jaime Salazar Espinoza
| Id: | NK-EH3J29ryhik8u6Th4aJb3s | | Name: | Mr. Jaime Salazar Espinoza | | Type: | Person | | Description : | name : Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A; Mr. Jaime Salazar Espinoza; ESPINOZA, JAIME SALAZAR; topics : debarment; address : C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru; c/o Desarrollo Con Ingeniería Contratistas Generales S.A. (DISA-CGSA) Calle San Marcos No. 508 Urb. San Antonio Huancayo, Junin Peru; C/O DESARROLLO , CON INGENIERÍA , CONTRATISTAS , GENERALES S.A. , (DISA-CGSA), CALLE SAN , MARCOS NO. , 508, URB. SAN , ANTONIO, HUANCAYO, JUNIN , Peru; alias : Mr. Espinoza; country : pe; addressEntity : id : NK-LFSfhm95aSxsLUP56RXJ2F; caption : C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru; schema : Address; referents : addr-1245c31c311215a436a580052ab26b1ec1dbc16c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : pe; city : JUNIN; street : C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO; full : C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru; target : ; sanctions : id : adb-deed8ab12f7d7b5232f9dce322c99a82f862993c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2017-02-23; entity : NK-EH3J29ryhik8u6Th4aJb3s; status : Debarred; authority : Asian Development Bank; startDate : 2017-02-23; reason : Cross-Debarment: WB; target : ; id : afdb-bdf1b51fadfcf5405b424d74309939c1ac6d069e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-EH3J29ryhik8u6Th4aJb3s; endDate : 2019-08-26; startDate : 2017-02-23; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-c337fa98e8d136108e95d6bbb413a49d708f4918; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-EH3J29ryhik8u6Th4aJb3s; date : 2019-10-22; target : ; id : iadb-77761d2b03bdfcda36ab2101a70c2bb815a25876; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2017-03-07; reason : Fraud; entity : NK-EH3J29ryhik8u6Th4aJb3s; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-7a753bbd89fb677943c424a492dbf519403072f0; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-EH3J29ryhik8u6Th4aJb3s; startDate : 2016-12-27; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PERU GLOBAL TOURS S.A.C.
| Id: | NK-FFEziX55wabwUnzQHxNzDX | | Name: | PERU GLOBAL TOURS S.A.C. | | Type: | Organization | | Description : | programId : US-NARCO; address : Calle Soledad 113, Oficina 301, Lima; CALLE SOLEDAD 113, OFICINA 301, LIMA; addressEntity : id : addr-f6990563420c8306b13268100d920c2f09190393; caption : Calle Soledad 113, Oficina 301, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Soledad 113, Oficina 301; city : Lima; country : pe; full : Calle Soledad 113, Oficina 301, Lima; target : ; name : PERU GLOBAL TOURS S.A.C.; topics : debarment; sanction; taxNumber : 20509567418; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11419; country : pe; createdAt : 2009-02-10; uniqueEntityId : DPJBU266JEF3; sanctions : id : ofac-9fa6ab5bd5fd8419d76ed56f46186b64e83b7dae; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authorityId : 11419; entity : NK-FFEziX55wabwUnzQHxNzDX; reason : Unknown; program : SDNTK; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-ae7b2ffc01b061eefd1485168c592b46b70a71eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q4KM; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2009-02-10; entity : NK-FFEziX55wabwUnzQHxNzDX; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Nabor Miranda Gambini
| Id: | NK-Fg5jdWryLxDiFaAUm47M6A | | Name: | Mr. Nabor Miranda Gambini | | Type: | Person | | Description : | name : GAMBINI, NABOR MIRANDA (Mr.); Mr. Nabor Miranda Gambini; address : PASAJE SR. DE , LOS MILAGROS , NO. 104, INDEPENDENCIA-HU, UARAZ, ANCASH , Peru; PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; Pasaje Sr. de los Milagros No. 104 Independencia, Ancash Huarez Peru; topics : debarment; country : pe; addressEntity : id : NK-N3RAPqPpvS7CqEJShf5EzX; caption : PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; schema : Address; referents : addr-5a505ee4e686a8a14be0e9444f3fb7e9f815272f; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : ANCASH; country : pe; street : PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ; full : PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; target : ; sanctions : id : adb-ba9bd1cac0d00090ea98767a28234853fee3d699; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; modifiedAt : 2016-02-12; authority : Asian Development Bank; startDate : 2016-02-12; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-Fg5jdWryLxDiFaAUm47M6A; target : ; id : afdb-af94e0386f2fea3a693467625233a7e8a8a866f5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-Fg5jdWryLxDiFaAUm47M6A; reason : CROSS DEBARMENT : WBG; startDate : 2016-01-28; target : ; id : ebrd-2513175f1f300952ce6c3944370b2c2ee0b310ac; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; entity : NK-Fg5jdWryLxDiFaAUm47M6A; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2018-02-16; target : ; id : iadb-3fdf06f0081c43f8b4020daf3378380283e5c7f4; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-03-08; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-Fg5jdWryLxDiFaAUm47M6A; reason : Fraud; target : ; id : wbdeb-5241841188d88c0551907860899689f5e7885724; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-Fg5jdWryLxDiFaAUm47M6A; endDate : 2999-12-31; authority : World Bank; startDate : 2016-01-28; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PERU TOTAL MARKET E.I.R.L.
| Id: | NK-Gnw5bfEu9LQwzQu7JWCkJ5 | | Name: | PERU TOTAL MARKET E.I.R.L. | | Type: | Organization | | Description : | name : PERU TOTAL MARKET E.I.R.L.; topics : debarment; sanction; taxNumber : 20512036661; country : pe; address : Jr. Washington 1214, Lima; JR. WASHINGTON 1214, LIMA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11411; programId : US-NARCO; addressEntity : id : addr-c93897752305c0b7eccbf213042ed01cc36aa98f; caption : Jr. Washington 1214, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Jr. Washington 1214, Lima; city : Lima; street : Jr. Washington 1214; target : ; createdAt : 2009-02-10; uniqueEntityId : WCMDQTMWEXR6; sanctions : id : ofac-380c80d72400b6142f5b8bb47b2b8a9b01e8aca5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; country : us; program : SDNTK; reason : Unknown; authority : Office of Foreign Assets Control; programId : US-NARCO; entity : NK-Gnw5bfEu9LQwzQu7JWCkJ5; authorityId : 11411; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-ac673f73b09c1a6d1839242a8b5f0546270093dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2009-02-10; authorityId : S4MR3Q1CF; entity : NK-Gnw5bfEu9LQwzQu7JWCkJ5; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
| Id: | NK-H3REJ8aU4Urjr4pNZrmpjj | | Name: | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11405; country : pe; taxNumber : 20458820989; programId : US-NARCO; addressEntity : id : addr-12a209edf7eafa18c7992df7f9bded938ae44ba4; caption : Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio; city : Lima; country : pe; full : Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima; target : ; topics : debarment; sanction; address : Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima; JR. AUGUSTO GONZALES, OLAECHEA 1311 URB. ELIO, LIMA; name : EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.; uniqueEntityId : JCY7JQM1MGQ5; createdAt : 2009-02-10; sanctions : id : ofac-febb847ebfd0017cce3b21dd701cd9b5b390bbad; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; reason : Unknown; provisions : Block; SDNTK; program : SDNTK; authorityId : 11405; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-H3REJ8aU4Urjr4pNZrmpjj; target : ; id : usgsa-86cb9d895d9b6b373c10aae60c209f2f1d65eb88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-H3REJ8aU4Urjr4pNZrmpjj; authority : TREAS-OFAC; listingDate : 2009-02-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q4K8; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VUELA PERU S.A.C.
| Id: | NK-HVNgX9bxcUVvJs5BDmFtKT | | Name: | VUELA PERU S.A.C. | | Type: | Organization | | Description : | addressEntity : id : addr-ff145d255aa4ccd637f9f23db9b983f149f50cfb; caption : Avenida Bolognesi 125, Dpto. 1602, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Bolognesi 125, Dpto. 1602, Lima; street : Avenida Bolognesi 125, Dpto. 1602; city : Lima; country : pe; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11421; address : AVENIDA BOLOGNESI 125, DPTO. 1602, LIMA; Avenida Bolognesi 125, Dpto. 1602, Lima; topics : debarment; sanction; country : pe; programId : US-NARCO; name : VUELA PERU S.A.C.; taxNumber : 20508991879; createdAt : 2009-02-10; uniqueEntityId : LMKPCNT3DCK7; sanctions : id : ofac-3ea8e9a7ce93112b48c20b9bd76da270961ebb32; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11421; reason : Unknown; programId : US-NARCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-HVNgX9bxcUVvJs5BDmFtKT; program : SDNTK; target : ; id : usgsa-7b73a555d525fa92d505e06417b50d4fd42faf15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-02-10; summary : PII data has been masked from view; authorityId : S4MR3Q4KN; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-HVNgX9bxcUVvJs5BDmFtKT; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AVIANDINA S.A.C.
| Id: | NK-J7L3z4VQ4a9oASNjwySPYU | | Name: | AVIANDINA S.A.C. | | Type: | Organization | | Description : | name : AVIANDINA S.A.C.; addressEntity : id : addr-46a634b7ac08538d090d4dc4bf3e89f313079f8b; caption : Avenida Jose Pardo 601, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Jose Pardo 601, Lima; city : Lima; country : pe; street : Avenida Jose Pardo 601; target : ; taxNumber : 20423916541; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8245; address : AVENIDA JOSE PARDO 601, LIMA; Avenida Jose Pardo 601, Lima; country : pe; topics : debarment; sanction; createdAt : 2005-05-25; uniqueEntityId : KVCTETL17UE6; sanctions : id : ofac-f9beb16fdc4064ce4a32b24ae8fa87e7f098e8c8; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-J7L3z4VQ4a9oASNjwySPYU; reason : Unknown; provisions : Block; SDNTK; programId : US-NARCO; country : us; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8245; authority : Office of Foreign Assets Control; target : ; id : usgsa-a3d2b67ac795ce0c47af29e6d194522d785b4d5b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; 2009-02-10; entity : NK-J7L3z4VQ4a9oASNjwySPYU; country : us; authorityId : S4MR3P8DG; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Angel Zambrano Navarro
| Id: | NK-JLQVdyra2FsjZkhp9y2bwM | | Name: | Mr. Angel Zambrano Navarro | | Type: | Person | | Description : | topics : debarment; address : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru; name : ANGEL ZAMBRANO NAVARRO; Angel Zambrono Navarro; Mr. Angel Zambrano Navarro; NAVARRO, ANGEL ZAMBRANO; country : pe; addressEntity : id : NK-KzeM3XVqGBpS8jY7e87HyY; caption : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; schema : Address; referents : addr-c14e08497578c0518297bc6f430fa588e17841a4; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : LIMA; full : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; country : pe; street : CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO; target : ; sanctions : id : adb-c25a2ff83a550476bb5d2cf21744224222fdbf5d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2015-05-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2015-05-25; status : Debarred; entity : NK-JLQVdyra2FsjZkhp9y2bwM; reason : Cross-Debarment: WB; target : ; id : afdb-d3a2aa79a2c8d340ce85f69c67a343741923b9d9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-JLQVdyra2FsjZkhp9y2bwM; authority : African Development Bank Group; startDate : 2015-05-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : iadb-145c60c5bd72d22a4a269753a9a8cf88e020e68d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-01T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-01T02:50:02; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-JLQVdyra2FsjZkhp9y2bwM; startDate : 2015-06-09; target : ; id : wbdeb-9fdab5b83adc365ddd3b06018b72d046a2a543d8; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-JLQVdyra2FsjZkhp9y2bwM; endDate : 2999-12-31; startDate : 2015-04-14; program : Procurement Guidelines, 1.14(a)(ii); target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
LASA PERU S.A.C.
| Id: | NK-KYdzcQJ8kfa4fmtbpWEGuo | | Name: | LASA PERU S.A.C. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11423; country : pe; address : JR. EMILIO ALTHAUS 748, INT. 3, LIMA; Jr. Emilio Althaus 748, Int. 3, Lima; taxNumber : 20509588091; name : LASA PERU S.A.C.; addressEntity : id : addr-aedcfba1e8071fa8dd7d0cc0535e546c2f94b2df; caption : Jr. Emilio Althaus 748, Int. 3, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Emilio Althaus 748, Int. 3; full : Jr. Emilio Althaus 748, Int. 3, Lima; city : Lima; country : pe; target : ; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : PXJZJ69MP9M3; createdAt : 2009-02-10; sanctions : id : ofac-416ce55ef7be279480c4b96c77d41cafdc2e0378; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 11423; programId : US-NARCO; program : SDNTK; entity : NK-KYdzcQJ8kfa4fmtbpWEGuo; authority : Office of Foreign Assets Control; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6daea29240ea862669c3c49b86013e7b6698b79b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-KYdzcQJ8kfa4fmtbpWEGuo; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2009-02-10; authorityId : S4MR3Q4KQ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Arturo Javier Haro Gutierrez
| Id: | NK-Kg6GcJHUJBZugwX7fJyend | | Name: | Mr. Arturo Javier Haro Gutierrez | | Type: | Person | | Description : | name : Mr. Arturo Javier Haro Gutiérrez; Mr. Arturo Javier Haro Gutierrez; GUTIÉRREZ, ARTURO JAVIER HARO; topics : debarment; address : Jiron Alto De La Alianza No. 180, Dpto. 116, Cercado De Lima, Peru; JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA, Peru; JIRÓN ALTO DE , LA ALIANZA NO. , 180, DPTO. 116, CERCADO DE LIMA , Peru; country : pe; addressEntity : id : NK-NnEk6yeXybNiSZ7ZexUxd8; caption : JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA, Peru; schema : Address; referents : addr-143c2f3d1b071dc90c6b97c979ab7c3745ced8f0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : CERCADO DE LIMA; full : JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA, Peru; street : JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116; country : pe; target : ; sanctions : id : adb-c1acf07784a716b511fffa87b9ae17dc2fd70f96; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-Kg6GcJHUJBZugwX7fJyend; modifiedAt : 2014-04-10; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2014-04-10; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-9a8acde5f48a36cf9aa859f3d916355fcefb8d47; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-Kg6GcJHUJBZugwX7fJyend; startDate : 2014-03-19; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-024db9f2552f6c02564c9b985ad93d7f3f0b6a51; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; date : 2016-11-18; entity : NK-Kg6GcJHUJBZugwX7fJyend; target : ; id : iadb-d43af80dbc2b037a5091f4eb5de8d937a74a8f5d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-03-19; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-Kg6GcJHUJBZugwX7fJyend; target : ; id : wbdeb-07d5a5adfb69d2c5d4ee24c786e9550a1d4c816b; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-Kg6GcJHUJBZugwX7fJyend; program : Consultant Guidelines, 1.22(a)(ii); authority : World Bank; startDate : 2014-03-19; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MR. PEDRO CESAR LAZO MONTEJO
| Id: | NK-M3ERgz8DkxTBco4TGjR6q5 | | Name: | MR. PEDRO CESAR LAZO MONTEJO | | Type: | Person | | Description : | address : AV. TAMARINDO , MANZANA H LOTE , 30, URBANIZACIÓN , LA CAPULLANA, SANTIAGO DE , SURCO, LIMA , Peru; Av. Tamarindo Manzana H Lote 30 Urbanización La Capullana Santiago de Surco Lima Peru; AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru; topics : debarment; name : MR. PEDRO CESAR LAZO MONTEJO; Mr. Pedro César Lazo Montejo (Mr. Lazo); Mr. Pedro César Lazo Montejo; MR. PEDRO CESAR LAZO MONTEJO, also MR. PEDRO CÉSAR LAZO MONTEJO; MONTEJO, PEDRO CÉSAR LAZO; country : pe; addressEntity : id : NK-DtnxVuRQGtU8FWvV39e4Gj; caption : AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru; schema : Address; referents : addr-cbeb3bddaf2298e39890011c3d781c2e8870a3a3; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru; street : AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO; city : LIMA; country : pe; target : ; sanctions : id : adb-7ea457ec1f9a01523d39d1463ecb1f7d803d02c8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : reason : Cross-Debarment: WB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2016-09-02; entity : NK-M3ERgz8DkxTBco4TGjR6q5; modifiedAt : 2016-09-02; authority : Asian Development Bank; target : ; id : afdb-6a40d01fc818e5cbc0549873a70fbaa08dc889fc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-M3ERgz8DkxTBco4TGjR6q5; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-08-23; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-d39fb9c36dc6834064cd9bc03ebcbc713464bd67; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-05-14; entity : NK-M3ERgz8DkxTBco4TGjR6q5; reason : Fraudulent Practice; target : ; id : iadb-6e9d3b3dff573bff83495425660bc5cd5056c140; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2016-09-13; entity : NK-M3ERgz8DkxTBco4TGjR6q5; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-ff2045e0a763fe596dc465320973df980a004612; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; startDate : 2016-08-23; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-M3ERgz8DkxTBco4TGjR6q5; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
| Id: | NK-MarFHFiFVwRb2n3P4DGuii | | Name: | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | | Type: | Organization | | Description : | country : pe; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11420; address : Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima; JR. LOS ROBLES 152, OFICINA 7, SAN MARTIN DE PORRES URB VALDIVIEZO, LIMA; name : ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS; topics : debarment; sanction; programId : US-NARCO; taxNumber : 20336637733; addressEntity : id : addr-2b638c4a956228e2cfda3bfe55c59095db09333c; caption : Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo; city : Lima; country : pe; full : Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima; target : ; uniqueEntityId : RE48UNLSTEB7; createdAt : 2009-02-10; sanctions : id : ofac-0d2bd22fde7e427bb58b013f39788bb92f5b2744; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 11420; authority : Office of Foreign Assets Control; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Unknown; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-MarFHFiFVwRb2n3P4DGuii; target : ; id : usgsa-e3814ca7d3061b935c3da3fe5e0d15a1a5bd340d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q1CK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-02-10; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-MarFHFiFVwRb2n3P4DGuii; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
URANTIA SERVICES S.A.
| Id: | NK-N9ugctMzA4UdPWsxXegeCg | | Name: | URANTIA SERVICES S.A. | | Type: | Organization | | Description : | address : AVENIDA JOSE PARDO 601, LIMA; Avenida Jose Pardo 601, Lima; country : pe; programId : US-NARCO; name : URANTIA SERVICES S.A.; topics : debarment; sanction; taxNumber : 20505575882; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11408; addressEntity : id : addr-9a8941710a0b209ce4bc6efbf9dce84c0a357c29; caption : Avenida Jose Pardo 601, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Jose Pardo 601; city : Lima; full : Avenida Jose Pardo 601, Lima; country : pe; target : ; uniqueEntityId : XNA8GKC2KGK8; createdAt : 2009-02-10; sanctions : id : ofac-b882f3e15b04bae278f7e76d1464106e5f4a4681; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; entity : NK-N9ugctMzA4UdPWsxXegeCg; reason : Unknown; authorityId : 11408; program : SDNTK; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-02d30cc86e016ad5c2421548bb68208eccda677b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q4KB; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2009-02-10; program : Reciprocal; summary : PII data has been masked from view; entity : NK-N9ugctMzA4UdPWsxXegeCg; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jorge PORTILLA BARRAZA
| Id: | NK-NRdnbrMvjgRvb328yVykQW | | Name: | Jorge PORTILLA BARRAZA | | Type: | Person | | Description : | country : pe; cl; firstName : Jorge; addressEntity : id : addr-33fe576b66c4d5808632379daf023aac9e8a5e86; caption : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; city : Trujillo; street : c/o ORIENTE CONTRATISTAS GENERALES S.A.; target : ; id : addr-e0f833eb12bc740203f15416ca7d99425391c19d; caption : Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cl; city : Arica; street : Pasaje Vincente Morales, Poblacion 11 de Septiembre; full : Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; target : ; name : PORTILLA BARRAZA, Jorge; Jorge PORTILLA BARRAZA; birthDate : 1948-02-26; idNumber : 52249376; address : Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; TRUJILLO; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11396; topics : debarment; sanction; lastName : PORTILLA BARRAZA; createdAt : 2009-02-10; identification : id : ofac-1b756a793d6c0273a051d16c0f538b1dcd1e5c60; caption : 52249376; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 52249376; holder : NK-NRdnbrMvjgRvb328yVykQW; type : D.N.I.; country : cl; target : ; sanctions : id : ofac-be21404269ef4d4580c31b4022cd80e569a77131; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDNTK; program : SDNTK; entity : NK-NRdnbrMvjgRvb328yVykQW; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 11396; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-173988a572fbaf3d72f714c15eac3a06be3c8399; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-NRdnbrMvjgRvb328yVykQW; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-02-10; authorityId : S4MR3Q3HB; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CONTINENTE MOVIL Y SERVICIOS S.R.L.
| Id: | NK-PoDBA37YFFbsJerooxc9a2 | | Name: | CONTINENTE MOVIL Y SERVICIOS S.R.L. | | Type: | Organization | | Description : | topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11416; address : Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao; URB. RESIDENCIAL SANTA ROSA, MZ G LT. 20, CALLAO; country : pe; taxNumber : 20383848483; programId : US-NARCO; name : CONTINENTE MOVIL Y SERVICIOS S.R.L.; addressEntity : id : addr-21c13040cf74572b0ad1541a9af79c5e069f02ec; caption : Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao; city : Callao; street : Urb. Residencial Santa Rosa, MZ G Lt. 20; target : ; uniqueEntityId : D4TPLDCNPYK4; createdAt : 2009-02-10; sanctions : id : ofac-97ad4e06492c095912b5ca4f91a9bd66332e93c5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programId : US-NARCO; country : us; authorityId : 11416; authority : Office of Foreign Assets Control; entity : NK-PoDBA37YFFbsJerooxc9a2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-9510b1c844e6733831209b98f917d6a2ac75d9b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-PoDBA37YFFbsJerooxc9a2; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2009-02-10; authorityId : S4MR3Q4KG; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Eske S.A.C.
| Id: | NK-QMmPAnhbnAQxFfRwVtTCjN | | Name: | Eske S.A.C. | | Type: | LegalEntity | | Description : | address : Jiron Victor Mantilla No. 237 245 Surquillo Lima 34 Peru; JIRON VICTOR , MANTILLA NO. , 237, 245 , SURQUILLO, LIMA 34, PERU; JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru; name : ESKE S.A.C; ESKE, S.A.C.; Eske S.A.C.; topics : debarment; country : pe; ar; addressEntity : id : NK-2ffs3SRzAwP7zPzbeth9xF; caption : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru; schema : Address; referents : addr-10f669212e0af2da628e06768946db27eee1f8a1; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO; full : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru; city : LIMA 34; country : pe; target : ; sanctions : id : adb-41a3b271b2f59cb10943142e4e2f8ecc64757e47; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2017-03-30; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; status : Debarred; authority : Asian Development Bank; startDate : 2016-10-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-f301e197d6eae1b424de7e0d28f099c7db0c874e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; startDate : 2016-10-04; target : ; id : ebrd-9a1eeb7d951c0acc037b67e9d08cbd28616876d3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-02-16; authority : Cross-debarment from World Bank Group; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; reason : Fraudulent Practice; target : ; id : iadb-17ec523524af46d01ede0d259d470943cf4ae425; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-10-04; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; reason : Fraud; target : ; id : wbdeb-b6641772a3efea2a5ab66f89aed0288f87f1c4bc; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; startDate : 2016-08-26; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
BMR Consultoria y Construccion S.A.C.
| Id: | NK-QgTPSN4iRakBVUqbc5XcdT | | Name: | BMR Consultoria y Construccion S.A.C. | | Type: | LegalEntity | | Description : | topics : debarment; name : BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.; BMR Consultoria y Construccion S.A.C.; BMR Consultoría y Construcción, S.A.C. (BMR); BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C; address : CALLE BILBAO , MZ. U LOTE 19, A.H., VILLA , ESPANA, CHIMBOTE, ANCASH , Peru; Calle Bilbao Mz. U Lote 19 A.H., Villa Espana Chimbote Ancash Peru; CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru; country : pe; addressEntity : id : NK-Wwhy2m4yf2dqYWKQGZcwer; caption : CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru; schema : Address; referents : addr-1447a93e97900c8961fbdcfebc155b56c19ad06c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru; city : ANCASH; country : pe; street : CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE; target : ; sanctions : id : adb-877c517447ff79b215ffb68c31980f6cd0facf5a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-QgTPSN4iRakBVUqbc5XcdT; startDate : 2016-02-29; status : Debarred; modifiedAt : 2016-02-29; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-c8a7d3e63909f84902de57d06581765335770ab1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-QgTPSN4iRakBVUqbc5XcdT; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-02-02; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-2ab0a95ed89941480eb3e4561c291939a34d5e75; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2019-06-03; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-QgTPSN4iRakBVUqbc5XcdT; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-305cdfbc74d00e828efeb4ad1b415ab7e057e1b1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; entity : NK-QgTPSN4iRakBVUqbc5XcdT; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-03-17; target : ; id : wbdeb-6c7d40f51480b2d7a24e31c72839923e3e2f43e5; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2016-02-02; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-QgTPSN4iRakBVUqbc5XcdT; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
| Id: | NK-RmgMt2mbyp2gNLbf6XRCfk | | Name: | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | | Type: | Organization | | Description : | country : pe; us; alias : WORLD DISTRIBUTION SYSTEM; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8250; taxNumber : 20458382779; addressEntity : id : addr-618de3a53d1ad63ec577bf5c8809e81275633faa; caption : Avenida Jose Pardo No. 601, Piso 11, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Avenida Jose Pardo No. 601, Piso 11; full : Avenida Jose Pardo No. 601, Piso 11, Lima; target : ; name : WORLD DISTRIBUTION SYSTEM; SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.; topics : debarment; sanction; programId : US-NARCO; address : AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA; Avenida Jose Pardo No. 601, Piso 11, Lima; notes : (also WORLD DISTRIBUTION SYSTEM); (also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.); uniqueEntityId : WQ5WCMFH8TD7; RKZAZC8WUJM1; createdAt : 2005-05-25; sanctions : id : ofac-7c9424fe3c70606147aae11228312b54068501f9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-RmgMt2mbyp2gNLbf6XRCfk; country : us; authorityId : 8250; program : SDNTK; authority : Office of Foreign Assets Control; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-77677443f426ad3d42cfd5c60d88ecfd8d0e53ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-RmgMt2mbyp2gNLbf6XRCfk; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3P8DH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; 2009-02-10; country : us; target : ; id : usgsa-aaab7a1cf137b4daac344fb33595546d58a4218d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3P678; program : Reciprocal; listingDate : 2005-05-25; entity : NK-RmgMt2mbyp2gNLbf6XRCfk; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Alexandre Antonio Pareja Quintanilla
| Id: | NK-UPuZgfbu6GhLXNxJfk2pTT | | Name: | Mr. Alexandre Antonio Pareja Quintanilla | | Type: | Person | | Description : | topics : debarment; address : CALLE PEDEMONTE 110-A, PISCO, Peru; Calle Pedemonte 110-A Pisco Peru; CALLE PEDEMONTE 110-A, PISCO Peru; name : Mr. Alexandre Antonio Pareja Quintanilla; QUINTANILLA, ALEXANDRE ANTONIO PAREJA; Alexandre Antonio Pareja Quintanilla; alias : Mr. Pareja; country : pe; addressEntity : id : NK-UuFmiBBBUkYZwFFDyBwpk3; caption : CALLE PEDEMONTE 110-A, PISCO, Peru; schema : Address; referents : addr-2c79a577e577c6de8e01d6270f45721b0d062e6a; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CALLE PEDEMONTE 110-A; city : PISCO; full : CALLE PEDEMONTE 110-A, PISCO, Peru; country : pe; target : ; sanctions : id : adb-3539dadd4b78a8e6898111220c0259bcc3601073; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; status : Debarred; entity : NK-UPuZgfbu6GhLXNxJfk2pTT; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2016-09-02; startDate : 2016-09-02; target : ; id : afdb-c03a1f0049efde94472918fcd6e5044e1c3c7a03; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2016-08-23; endDate : 2021-08-22; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-UPuZgfbu6GhLXNxJfk2pTT; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-a19e9a99ef9c0407fa29126f6f574f5260bbe11e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-UPuZgfbu6GhLXNxJfk2pTT; date : 2022-01-14; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-34fd239d9328dc798d6e89b2de59592ecba6317e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-UPuZgfbu6GhLXNxJfk2pTT; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2016-09-13; target : ; id : wbdeb-5175918dad2464c16e2f645767271b74761609af; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2016-08-23; entity : NK-UPuZgfbu6GhLXNxJfk2pTT; authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Desarrollo Con Ingeniería Contratistas Generales S.A.
| Id: | NK-UfBmEiQHu9gnachYVdaw46 | | Name: | Desarrollo Con Ingeniería Contratistas Generales S.A. | | Type: | LegalEntity | | Description : | name : Desarrollo Con Ingeniería Contratistas Generales S.A.; DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA; Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA); topics : debarment; address : CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru; CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN , PERU; Calle San Marcos No. 508 Urb. San Antonio Huancayo Junin Peru; country : pe; alias : DISA-CGSA; 江西恒剑路桥工程有限公司; addressEntity : id : addr-5d40a1d403ef1609f7f04523ab4623f9589b33a5; caption : CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : JUNÍN; street : CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO; country : pe; full : CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru; target : ; sanctions : id : adb-2fe92d56dfe0671e085f32a1bef70a8f6286f469; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-UfBmEiQHu9gnachYVdaw46; reason : Cross-Debarment: WB; modifiedAt : 2017-02-23; startDate : 2016-03-29; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-83a61c24e4afb38af8ed5dfaa16e17f51bc67afa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2021-06-08; authority : African Development Bank Group; startDate : 2016-02-09; entity : NK-UfBmEiQHu9gnachYVdaw46; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-9025fc217e22abff8a1bed244232f886893e434c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; date : 2021-06-25; authority : Cross-debarment from World Bank Group; entity : NK-UfBmEiQHu9gnachYVdaw46; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-f504a4009af956bb5bb06c7e90c3874f240405e6; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-04-13; entity : NK-UfBmEiQHu9gnachYVdaw46; program : Debarment w/ conditional release; target : ; id : wbdeb-2a7bc4c3a4916631c27e9fab351c0335910c990f; caption : Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-UfBmEiQHu9gnachYVdaw46; program : Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2016-02-09; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Ludwig Atahualpa Huerta
| Id: | NK-WKx2Y5cgJxf8iwjSVbeeJr | | Name: | Mr. Ludwig Atahualpa Huerta | | Type: | Person | | Description : | topics : debarment; name : Mr. Ludwig Atahualpa Huerta; HUERTA, LUDWIG ATAHUALPA; Ludwig Atahualpa Huerta; address : CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru; CALLE BAHIA , MZ. U LOTE N. , 7A, URB. SOL , DE LA MOLINA , II ETAPA, DISTRITO DE LA , MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA , Peru; country : pe; addressEntity : id : NK-WsmukRJYFDiEmWypNTjcKW; caption : CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru; schema : Address; referents : addr-90c84dc6d3f46afbf0889881bb2a7fc3117c6020; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : pe; full : CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru; city : PROVINCIA Y DEPARTAMENTO DE LIMA; street : CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA; target : ; sanctions : id : adb-0318903db957ea55f621975be060eadbe52b927b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2015-03-18; entity : NK-WKx2Y5cgJxf8iwjSVbeeJr; startDate : 2015-03-17; target : ; id : afdb-7f355f9d11327b6316ba0e36714e8ff316dbf851; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-WKx2Y5cgJxf8iwjSVbeeJr; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2015-03-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : iadb-ee545048be312543ff7fccd6c1327a2bd986c14f; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2015-03-30; program : Debarment w/ conditional release; entity : NK-WKx2Y5cgJxf8iwjSVbeeJr; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-66cfa89855558e3b7cf4c574146346afc520e9cc; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2015-02-25; entity : NK-WKx2Y5cgJxf8iwjSVbeeJr; authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
| Id: | NK-XKRPeWpN6LdH2mtLs2tyVF | | Name: | Sara Maria GONZALES GARBANCHO DE ZEVALLOS | | Type: | Person | | Description : | programId : US-NARCO; name : Sara Maria GONZALES GARBANCHO DE ZEVALLOS; GONZALES GARBANCHO DE ZEVALLOS, Sara Maria; country : pe; address : Calle Trinidad Moran 1316, Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; LIMA; c/o ORIENTE TOURS S.R.L., Lima; c/o LUCERO IMPORT S.A.C., Lima; addressEntity : id : addr-64ce021c0bf00ad1d9ae4643b329bcdcd5e102a1; caption : c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; full : c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; country : pe; street : c/o PERUVIAN PRECIOUS METALS S.A.C.; target : ; id : addr-b66c8ea44b744d810a0bf9a674cc1e9c7886e613; caption : c/o EDITORA TRANSPARENCIA S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : c/o EDITORA TRANSPARENCIA S.A.; full : c/o EDITORA TRANSPARENCIA S.A., Lima; city : Lima; target : ; id : addr-810779d7ffbf1785f24772429ae05fcb94524881; caption : c/o LUCERO IMPORT S.A.C., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; street : c/o LUCERO IMPORT S.A.C.; full : c/o LUCERO IMPORT S.A.C., Lima; country : pe; target : ; id : addr-95acde541e9b8b24c5eb2fff1b9e0f8168539644; caption : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; street : c/o EMPRESA EDITORA CONTINENTE PRESS S.A.; country : pe; city : Lima; target : ; id : addr-6164e12df5001ec2ed461a37477c49726dd26f8d; caption : c/o SERVICIOS SILSA S.A.C., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SERVICIOS SILSA S.A.C., Lima; city : Lima; country : pe; street : c/o SERVICIOS SILSA S.A.C.; target : ; id : addr-9dcbb025455886e503394790286b933e9cb8c811; caption : c/o PERU GLOBAL TOURS S.A.C., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o PERU GLOBAL TOURS S.A.C., Lima; city : Lima; country : pe; street : c/o PERU GLOBAL TOURS S.A.C.; target : ; id : addr-f3c0ead66d4390a9188576e6f93b9b20e0a75641; caption : Calle Trinidad Moran 1316, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; full : Calle Trinidad Moran 1316, Lima; street : Calle Trinidad Moran 1316; country : pe; target : ; id : addr-860e04b90121da89459804211d7f24d622f4c6e6; caption : c/o ORIENTE TOURS S.R.L., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; street : c/o ORIENTE TOURS S.R.L.; country : pe; full : c/o ORIENTE TOURS S.R.L., Lima; target : ; id : addr-ea20d7f9c4086e0d873630d22594d36bc742ea71; caption : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.; full : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; country : pe; city : Lima; target : ; topics : debarment; sanction; firstName : Sara Maria; lastName : GONZALES GARBANCHO DE ZEVALLOS; registrationNumber : 07553590; birthDate : 1936-08-02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11399; createdAt : 2009-02-10; sanctions : id : ofac-412e7f73a1abf1eea3c2fac326edc2738eb3138d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; reason : Unknown; entity : NK-XKRPeWpN6LdH2mtLs2tyVF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 11399; target : ; id : usgsa-95c5e0827c300d2fca6e63623e65be90d38a46a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2009-02-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3QSJG; country : us; authority : TREAS-OFAC; entity : NK-XKRPeWpN6LdH2mtLs2tyVF; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
APQ S.A.C.
| Id: | NK-XwwCstQj4aBnryCJmQiEVV | | Name: | APQ S.A.C. | | Type: | LegalEntity | | Description : | name : APQ S.A.C.; address : Manzana D Lote 18 Urbanización Ballestas Pisco, ICA Peru; MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru; MANZANA D LOTE , 18, URBANIZACIÓN , BALLESTAS, PISCO, ICA , Peru; topics : debarment; country : pe; addressEntity : id : NK-L4CRvCuiHY89VNUXk7yGcm; caption : MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru; schema : Address; referents : addr-3b15d94009a8670be39d34cd552009701e0777b1; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : PISCO, ICA; country : pe; full : MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru; street : MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS; target : ; sanctions : id : adb-65b46ac4fdc99f8c34d54c997d9eedc411e0eede; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; startDate : 2016-09-02; entity : NK-XwwCstQj4aBnryCJmQiEVV; reason : Cross-Debarment: WB; modifiedAt : 2016-09-02; target : ; id : afdb-2ced02212d9d4da1c0ef8eaf344f15e58e3326b6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-XwwCstQj4aBnryCJmQiEVV; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2016-08-23; endDate : 2021-08-22; target : ; id : ebrd-af2f84077757adc0ca8a82c9724592269eb09577; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; date : 2022-01-14; entity : NK-XwwCstQj4aBnryCJmQiEVV; target : ; id : iadb-c8f127dbb5f576a8ec8e57f508c6833b05360bc7; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : startDate : 2016-09-13; program : Debarment w/ conditional release; entity : NK-XwwCstQj4aBnryCJmQiEVV; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-84ea7499fc7a9b47782c09c22fe979ebc51a931f; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); startDate : 2016-08-23; authority : World Bank; entity : NK-XwwCstQj4aBnryCJmQiEVV; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AERO CONTINENTE E.I.R.L.
| Id: | NK-Yb6on7cJa86PpA57YzfoEp | | Name: | AERO CONTINENTE E.I.R.L. | | Type: | Company | | Description : | address : Av Jose Pardo 605, Miraflores, LIMA, LIMA, Peru; Avenida Jose Pardo 601, Int. 16, Lima; AVENIDA JOSE PARDO 601, INT. 16, LIMA; name : AERO CONTINENTE E.I.R.L.; Aero Continente; country : pe; sourceUrl : https://permid.org/1-4296513224; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11422; jurisdiction : pe; status : Active; permId : 4296513224; taxNumber : 20510752695; programId : US-NARCO; topics : debarment; sanction; addressEntity : id : addr-65f0492ad603b709163521b4a6cc20a85eca437b; caption : Avenida Jose Pardo 601, Int. 16, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Jose Pardo 601, Int. 16, Lima; city : Lima; street : Avenida Jose Pardo 601, Int. 16; country : pe; target : ; createdAt : 2009-02-10; uniqueEntityId : XFNMAB3UV4X5; sanctions : id : ofac-628f165be9a02d8cfcbedc04460370a0a484c7d4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Yb6on7cJa86PpA57YzfoEp; reason : Unknown; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authorityId : 11422; country : us; authority : Office of Foreign Assets Control; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-a147ccb8cef2de7404f210b7019a145b94db3535; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3Q4KP; listingDate : 2009-02-10; entity : NK-Yb6on7cJa86PpA57YzfoEp; country : us; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
PERUVIAN PRECIOUS METALS S.A.C.
| Id: | NK-ascJ7gmeke5Bv8KbQ2b2r2 | | Name: | PERUVIAN PRECIOUS METALS S.A.C. | | Type: | Organization | | Description : | address : Jr. Comunidad Industrial 293, Chorillos, Lima; JR. COMUNIDAD INDUSTRIAL 293, CHORILLOS, LIMA; name : PERUVIAN PRECIOUS METALS S.A.C.; addressEntity : id : addr-c5e9dae985d6a1b5a8fdafc420f9b740a8a2e581; caption : Jr. Comunidad Industrial 293, Chorillos, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Comunidad Industrial 293, Chorillos; city : Lima; country : pe; full : Jr. Comunidad Industrial 293, Chorillos, Lima; target : ; programId : US-NARCO; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11406; country : pe; taxNumber : 20502799445; createdAt : 2009-02-10; uniqueEntityId : PLDDSQJUM5N9; sanctions : id : ofac-d4dc37cedc268e2b744b835ac2f17f5852836996; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-ascJ7gmeke5Bv8KbQ2b2r2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11406; program : SDNTK; programId : US-NARCO; provisions : Block; SDNTK; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; target : ; id : usgsa-28e3a72ffa2703a2cf3c254ee9e9699543412b63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3Q1CC; country : us; authority : TREAS-OFAC; entity : NK-ascJ7gmeke5Bv8KbQ2b2r2; program : Reciprocal; listingDate : 2009-02-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Pedro Alejandro Egusquiza Melendez
| Id: | NK-bH3AaDptHsath3zjQjStqt | | Name: | Pedro Alejandro Egusquiza Melendez | | Type: | Person | | Description : | country : pe; topics : debarment; name : Pedro Alejandro Egusquiza Melendez; sanctions : id : afdb-9894758b27a483b2d3dcc6b42428c8d0b846acf2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-12-11T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; entity : NK-bH3AaDptHsath3zjQjStqt; startDate : 2023-06-30; endDate : 2026-01-29; authority : African Development Bank Group; target : | | Datasets: | afdb_sanctions |
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
| Id: | NK-bnDSsTXY8ehje3CkGXm5o2 | | Name: | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | | Type: | Organization | | Description : | topics : debarment; sanction; name : TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11417; address : Avenida Aviacion 650, Tarapoto; AVENIDA AVIACION 650, TARAPOTO, SAN MARTIN; taxNumber : 20104242244; country : pe; us; programId : US-NARCO; alias : TRAPSA; addressEntity : id : addr-52101fb88e53ed98a656d4e4e44c8b9d7544db7e; caption : Avenida Aviacion 650, Tarapoto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Aviacion 650; full : Avenida Aviacion 650, Tarapoto; city : Tarapoto; country : pe; state : San Martin; target : ; notes : (also TRAPSA); (also TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.); uniqueEntityId : EGKMHKGKWS33; G4N6C7ED6CC4; createdAt : 2009-02-10; sanctions : id : ofac-d04076cffb89a1aaa0ba8598032df8cba0f5b588; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 11417; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; country : us; program : SDNTK; entity : NK-bnDSsTXY8ehje3CkGXm5o2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-9e59289e78efe1902b748b52366c6af1cd85bde8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-bnDSsTXY8ehje3CkGXm5o2; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1CJ; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2009-02-10; summary : PII data has been masked from view; target : ; id : usgsa-aafcef3cabe61f6f679b597cacab9c7e1ab9c03c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-02-10; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-bnDSsTXY8ehje3CkGXm5o2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q4KH; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SERVICIOS SILSA S.A.C.
| Id: | NK-cpm9dnukkA9t4jWV5akedS | | Name: | SERVICIOS SILSA S.A.C. | | Type: | Organization | | Description : | address : Jr. Huantar 278, Lima; JR. HUANTAR 278, LIMA; topics : debarment; sanction; country : pe; programId : US-NARCO; name : SERVICIOS SILSA S.A.C.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11407; addressEntity : id : addr-b87ce08fca6d15fbbb7f99d44e7cb93a508fed0b; caption : Jr. Huantar 278, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; street : Jr. Huantar 278; country : pe; full : Jr. Huantar 278, Lima; target : ; taxNumber : 20341067112; createdAt : 2009-02-10; uniqueEntityId : YMXGE6UZNMF7; sanctions : id : ofac-1dea51c37164283b2e2fdffdf42bdbd6280f8010; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; country : us; entity : NK-cpm9dnukkA9t4jWV5akedS; authority : Office of Foreign Assets Control; programId : US-NARCO; authorityId : 11407; reason : Unknown; program : SDNTK; target : ; id : usgsa-ad3f488546d7100f910b3feacf1bc42d668ae822; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-cpm9dnukkA9t4jWV5akedS; authorityId : S4MR3Q4K9; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2009-02-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Milagros Angelina ZEVALLOS GONZALES
| Id: | NK-f22Lb4RUFWtX6jMjBb7BqW | | Name: | Milagros Angelina ZEVALLOS GONZALES | | Type: | Person | | Description : | registrationNumber : 07617157; programId : US-NARCO; address : Calle Jose Maria Sert 201, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima; LIMA; firstName : Milagros Angelina; country : pe; addressEntity : id : addr-8459ae1a9763a8850544a0289520a5129006556d; caption : c/o AERO CONTINENTE S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : c/o AERO CONTINENTE S.A.; full : c/o AERO CONTINENTE S.A., Lima; city : Lima; target : ; id : addr-0dd29c053568f7b5a87cda8b6771b8068787142f; caption : c/o AVIANDINA S.A.C., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o AVIANDINA S.A.C., Lima; city : Lima; street : c/o AVIANDINA S.A.C.; country : pe; target : ; id : addr-557b3dacfa399b113ca302e369a49481db4091fb; caption : Calle Jose Maria Sert 201, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Calle Jose Maria Sert 201, Lima; street : Calle Jose Maria Sert 201; city : Lima; target : ; name : Milagros Angelina ZEVALLOS GONZALES; ZEVALLOS GONZALES, Milagros Angelina; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8252; lastName : ZEVALLOS GONZALES; birthDate : 1968-08-12; topics : debarment; sanction; createdAt : 2005-05-25; sanctions : id : ofac-2862be0dbbf50b4589246751aceae1927b9ea427; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-f22Lb4RUFWtX6jMjBb7BqW; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; provisions : Block; SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; program : SDNTK; authorityId : 8252; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-648ca6519dc8172f3a9e26aeb88e71ffcf08ef80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; 2009-02-10; authorityId : S4MR3P93Q; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-f22Lb4RUFWtX6jMjBb7BqW; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
| Id: | NK-gTzc9tNwnVLNKN6yy9xh7t | | Name: | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | | Type: | Organization | | Description : | address : Jr. Bolognesi 125, Oficina 1002, Lima; JR. BOLOGNESI 125, OFICINA 1002, LIMA; taxNumber : 20503541727; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11415; name : CORPORACION DE INVERSIONES EMPRESARIALES S.A.; programId : US-NARCO; addressEntity : id : addr-1b75e4918744ce51a1a79559f3f4d1f3332efb4c; caption : Jr. Bolognesi 125, Oficina 1002, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Jr. Bolognesi 125, Oficina 1002, Lima; street : Jr. Bolognesi 125, Oficina 1002; target : ; topics : debarment; sanction; country : pe; createdAt : 2009-02-10; uniqueEntityId : QLD1CQNLS8E7; sanctions : id : ofac-053e22c7252742c11c5febac7dfbdf1a7290b773; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11415; provisions : Block; SDNTK; programId : US-NARCO; entity : NK-gTzc9tNwnVLNKN6yy9xh7t; authority : Office of Foreign Assets Control; country : us; reason : Unknown; program : SDNTK; target : ; id : usgsa-193771c982f40acf4396b6620cf53011398bca92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-02-10; authority : TREAS-OFAC; program : Reciprocal; entity : NK-gTzc9tNwnVLNKN6yy9xh7t; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3Q1CH; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ocean Maritime Management Company, Limited
| Id: | NK-hztcSH5VWZggqbjSCNCHs7 | | Name: | Ocean Maritime Management Company, Limited | | Type: | Company | | Description : | addressEntity : id : addr-be4f060a7e66c7483e358fd025cca179532b85fe; caption : No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; state : Liaoning Province; full : No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; city : Dalian City; street : No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu; target : ; id : addr-31d3b3564a51562345f03322089ff3cb41b04fb0; caption : Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bangkok; city : Bangkok; country : th; target : ; id : addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; caption : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-07-26T20:02:49; properties : street : Donghung Dong, Central District, PO Box 120; full : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; city : Pyongyang; country : kp; target : ; id : NK-GFjnkUmeNmEraMhrekNr4f; caption : Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-5727a30aea8335cd7d8d1536d8d979bba91e4434; addr-dec18aff3d5a59bcc17ea3da709bc708795f17c5; addr-0c474904d6ed7f24a8168769c191b923b8784882; addr-d34ea94ef40b6d4538c4ad09d5131aae937429e3; addr-58321b92b005ee0bb09043ca47b541a075418371; addr-4b9e448f3d0bc908664f79c1c495b76f7f682176; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; country : kp; street : Dongheung-dong Changgwang Street, Chung-Ku; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125; city : Pyongyang; postOfficeBox : P.O. Box 125; target : ; id : addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; caption : 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Liaoning Province; street : 22 Jin Cheng Jie, Zhong Shan Qu; country : cn; city : Dalian City; full : 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; target : ; id : addr-a6078472765b329d453e5be5255083e945ec897d; caption : Shenzhen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; city : Shenzhen; full : Shenzhen; target : ; id : addr-cb61f1619417754f805a30ff028e8182a19d68fe; caption : P.O. Box 120, Donghung Dong, Central district, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : region : Pyongyang; street : Donghung Dong; country : kp; postOfficeBox : P.O. Box 120; full : P.O. Box 120, Donghung Dong, Central district, DPR Korea; city : Central district; target : ; id : addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; caption : CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; street : CPO Box 120, Tonghung-dong, Chung-gu; country : kp; target : ; id : addr-a7ee4a397e1e477c881aea8b640185562442e4d8; caption : Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Lima; city : Lima; country : pe; target : ; id : addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; caption : Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; city : Pyongyang; street : Dongheung-dong Changgwang Street, Chung-ku, PO Box 125; full : Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; target : ; id : addr-a5e86f594649ffbef45e48903450f423d027871f; caption : 43-39 Lugovaya, Vladivostok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 43-39 Lugovaya; city : Vladivostok; country : ru; full : 43-39 Lugovaya, Vladivostok; target : ; id : addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; caption : 北朝鮮平壌特別市中区東興洞私書箱120; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市中区東興洞私書箱120; target : ; id : addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; caption : Port Said; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Port Said; country : eg; full : Port Said; target : ; id : addr-f6464217564060affc9e6029df3573ac26baa60e; caption : Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; country : cn; full : Hong Kong; target : ; id : addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; caption : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; target : ; id : NK-gScR7TfAQUehy3uPo6oZR9; caption : Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : addr-9be53a6afa14f489e0cb076271c82fba4ffc950a; addr-a3b4973bea35aa79817810c51f80b5e1ec7e4475; addr-783b613b0c62367a0c046a5fee61918a8de775f9; addr-af3d120cd93ffe3e1bad76f0ca8d75009c11fb0e; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : kp; street : Donghung Dong, Central District, PO Box 120; city : Pyongyang; full : Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; target : ; id : addr-c15e1f241bfa741d7363509d420c310565951873; caption : Donghung Dong, Central District, PO Box 120, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; street : Donghung Dong, Central District, PO Box 120; country : kp; full : Donghung Dong, Central District, PO Box 120, Pyongyang; target : ; id : addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; caption : 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; target : ; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; sanctions : id : au-dfat-7deae1da3997b617357122446fa325ca935504f8; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-hztcSH5VWZggqbjSCNCHs7; program : 1718 (DPRK); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1718; summary : Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022); target : ; id : be-fod-75d8fe9a3987c4be195c9b9da1f96dc90a1265e8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; reason : 2022/1503 (OJ L235); country : be; listingDate : 2022-09-12; target : ; id : ch-seco-642e3005c6e3306094d39079d39b9c7c660ea948; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; listingDate : 2022-07-27; 2014-08-12; 2025-04-15; unscId : KPe.020; authority : State Secretariat for Economic Affairs; startDate : 2022-07-26; 2025-04-15; 2014-08-12; entity : NK-hztcSH5VWZggqbjSCNCHs7; authorityId : 28446; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; programId : SECO-NORTHKOREA; target : ; id : eu-fsf-eb70718c50533f10116030aa6915a3f26ea68168; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; reason : 2022/1503 (OJ L235); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-hztcSH5VWZggqbjSCNCHs7; authorityId : EU.4196.56; startDate : 2014-07-28; listingDate : 2022-09-12; programId : EU-PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; target : ; id : fr-ga-35e7442224377d2464707ed35aa3ab7008a583b2; caption : décision du comité des sanctions des Nations unies du 28/07/2014 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 28/07/2014 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); reason : La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Direction Générale du Trésor; entity : NK-hztcSH5VWZggqbjSCNCHs7; country : fr; unscId : KPe.020; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-a0ad12400b529db284367be1d77ec764bc96c250; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; provisions : Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; modifiedAt : 2022-08-01; entity : NK-hztcSH5VWZggqbjSCNCHs7; unscId : KPe.020; authorityId : DPR0181; 13143; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2014-07-28; programId : GB-DPRK; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; country : gb; target : ; id : il-wmd-bbb464483d120d6f3d5467e840361e11cc383d81; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : country : il; entity : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2018-07-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; modifiedAt : 2018-03-12; authority : Isreali Ministry of Finance; target : ; id : ja-mof-1dd45289d1a7e83b3d6036e0784886f8e0a7f005; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; startDate : 2014-08-15; 2022-08-03; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 20; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : Ministry of Finance; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; target : ; id : jp-eul-e68c04f8ee78c3c416492b4664b1d951084f3628; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-hztcSH5VWZggqbjSCNCHs7; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; authority : Ministry of Economy, Trade and Industry; target : ; id : kprusi-9fa403f8ba2fd2f248e2600d9357c7c61c2e7bb3; caption : Security Council press release 28 July 2014; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : "Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions."; country : kp; summary : Designated; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : UN Security Council; program : Security Council press release 28 July 2014; recordId : SC/11499 p1; date : 2014-07-28; unscId : KPe.020; sourceUrl : https://press.un.org/en/2014/sc11499.doc.htm; target : ; id : mc-freezes-99cacbe3ab779ea09b4dfb8da3908e718db8d936; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 28/07/2014; authority : La Principauté de Monaco; reason : La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère des navires figurant dans la liste nationale.; entity : NK-hztcSH5VWZggqbjSCNCHs7; country : mc; target : ; id : md-terr-6a6dbaa3c5615fa015d0f54fa41b73b194d51e93; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-hztcSH5VWZggqbjSCNCHs7; provisions : Block; DPRK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13551 (North Korea); programId : US-NK; authorityId : 17068; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; target : ; id : tr-fcib-8eb1e40b2c7426fc748be82b0e5877c63d922c00; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; date : 2022-07-26; entity : NK-hztcSH5VWZggqbjSCNCHs7; listingDate : 2014-07-28; 2021-02-24; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-5e5767f7015b01b36a4b461fb609b3db5511cb87; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2022-09-15; authority : State Finance Monitoring Service; listingDate : 2022-09-15; entity : NK-hztcSH5VWZggqbjSCNCHs7; country : ua; program : РБ ООН (Комітет 1718 (2006)); target : ; id : unsc-c8fa7bae7d1f5a6dfa0350882e948a6994684370; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : DPRK; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : United Nations Security Council; unscId : KPe.020; programId : UN-SC1718; startDate : 2014-07-28; listingDate : 2014-07-28; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2022-07-26; target : ; id : usgsa-03700efdadfbc82e92bbc3e7e2e2d58b2cafb63b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-07-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4G52Z; authority : TREAS-OFAC; entity : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : usgsa-7c6daf007ae9e9434b2c9bb0007fb494f48fdfcf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4G531; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : TREAS-OFAC; listingDate : 2014-07-31; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-f02128380aea6709e145b3a3d3ab00401d85fb2a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-hztcSH5VWZggqbjSCNCHs7; listingDate : 2014-07-28; unscId : KPe.020; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : kprusi-0111de2a1538c3ca09598b2633dcaaf4206a0dff; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-EjrPMqHB8c28q5FA33s5MV; caption : Pyongjin Ship Management Company Limited; schema : Company; referents : usgsa-3263b7771428234362c2359402bb8e98b8e59ee5; jp-eul-32e30d638102e9e7921ae4822c2a7c62596c8d5b; permid-5096750236; kprusi-fa7f98cd689323bf3b88ac56c614643bd68427a3; jp-eul-778ca906b333b3f6718076bca9275e3b8976856a; usgsa-s4mr4z4zy; ja-mof-c79916a3e9620825dfae4e2e0c90000808860522; ofac-18955; tw-shtc-16ade06e895d063720d9bce74ce3336f002a7bf7; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-26T02:40:49; properties : country : kp; name : Pyongjin Ship Management Co. Ltd.; Pyongjin Ship Management Company Limited; ピョンジン・シップ・マネジメント・カンパニー・リミテッド; Pyongjin Ship Management Co Ltd; topics : debarment; export.control; sanction; addressEntity : addr-607fa2124c2f1a2ddfe458d3b19a8b60f0b4fc4b; addr-72c4b4ed5275dc6da25a1a0cf5ff05f3cb567fa0; addr-7d0daaf7145c0740f157928bdd5699fc9c0d9d51; address : 102 Ryuggyo 1-dong, Pyongchon District Pyongyang Korea, North; 北朝鮮平壌特別市平川区域陸橋１洞；北朝鮮平壌特別市平川区陸橋１洞102; 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang; 102 Ryuggyo 1-dong, Pyongchon-District, Pyongyang; North Korea; RYUKKYO 1-DONG, PYONGCHON-GUYOK, PYONGYANG; 102, Ryuggyo 1 Dong, Pyongchon District, Pyongyang, North Korea; Ryukkyo 1-dong, Pyongchon-guyok Pyongyang Korea, North; notes : IMO番号：5817790; In Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this entity is misspelled at "Pyongjing".; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/pyongjin-ship-management-company-limited; https://permid.org/1-5096750236; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18955; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of the vessel "Hwang Gum San 2" (IMO: 8405270).; email : Pyongjinsm@silibank.net.kp; imoNumber : IMO5817790; phone : 850-2-18111 ext 381-8071; status : Active; permId : 5096750236; programId : US-NK; createdAt : 2016-02-02; uniqueEntityId : PFFVJR4TMHJ9; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-0363e44a33493ff8d43e27244520d0e1ceeb3ea7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-33d1b23506d2b44e56cf350dc375d7d6f44fbb1a; caption : Fertility 5; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Fertility 5; imoNumber : IMO9147332; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9147332; description : Vessel of unknown status. Associated with Mr. Hiroshi Kasatsugu.; type : Intended for scrapping; target : ; role : Connected; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-05fea5a58b2f766c671360385ee4450ff1972b64; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2018-05-21; 2014-08; object : id : NK-YSpZJHVVmwHPP5MxoZUZym; caption : MU DU BONG; schema : Vessel; referents : usgsa-s4mr4g53r; kprusi-2ddd9914d492ff6c9f1bb2f293302867b0dcd959; ofac-17092; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8328197; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17092; imoNumber : IMO8328197; type : General Cargo; Broken up; name : Mu Du Bong; MU DU BONG; description : Cargo ship associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Seized by Mexico in 2015 and scrapped in 2016.; notes : This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; programId : US-NK; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; startDate : 2014-05-21; 2010; role : Managers/Operator; Owner and/or operator (unconfirmed); ISM Manager; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-072357fd6e47d4a161f3639eaa4ccbf7389f17e1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-VSyfpxVQEyg5gVCBZk59Ge; caption : Jang Ja San Chong Nyon Ho; schema : Vessel; referents : fr-ga-2231; usgsa-s4mr4g53k; ch-seco-34516; un-1718-b8f268634ac17bdb29dff842312c67ad8a6bd1d3; kprusi-b920f0c17bef3e0db85c6a82e2ba37461f516b92; ofac-17089; mc-freezes-1a175228287be058eaaaea3109d5efafe1619817; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : name : Hongwon 88; Songjin; Ocean Maritime Management Company, Limited - navire SONGJIN; Song Jin; Jang Ja San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; SONGJIN; notes : Numéro OMI : 8133530; IMO Number: 8133530; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : Zangzasanchongnyonho; Hongwon88; Song Jin; Jang Ja San Chong Nyon Ho; Zang Za San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; Jang Ja Sang Chong Nyon Ho; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17089; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2231; https://www.nknews.org/pro/north-korea-ship-tracking/details/8133530/; imoNumber : IMO8133530; flag : kp; mmsi : 445121000; 445366000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; callSign : HMBM; HMZE; type : Bulk Carrier; target : 1; role : Owned or controlled by OMM; target : ; id : kprusi-07a46bb091191cac278bec704cbc18f248e36671; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-c575f1ee225643c434416a578150ee16e16e76c0; caption : Ryongrim Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5817772; name : Ryongrim Shipping Co. Ltd.; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Ryong Rim" (IMO: 8018912).; address : 404, Ryugyong 2-dong, Potonggang-guyok, Pyongyang; c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryongrim-shipping-co-ltd; country : kp; target : ; role : Controlled by OMM; target : ; id : kprusi-092789da094a8166fdb7fd1bed3854ef63e5f544; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-854c9696a3051eee4726fbac1982770c90718cb6; caption : Mudubong Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changkwang-dong, Chungu-gu, Pyongyang, North Korea; 611, Haeun, Tonghungdong, Central District, Pyongyang, D.P.R.Korea, POB 2022; 611, Haeun, Tonghungdong, Central District, Pyongyang, D.P.R.Korea; 609, Haeun, Tonghung-Dong, Central-Dist., Pyongyang, North Korea, POB: 2029; 611 Haeun, Tonghung-dong, Central District, Pyongyang; Tonghung Dong, Central District, North Korea; phone : +85-02-18111 EXT 8818; 850-2-18335 ext 98819; name : Mudubong Shipping Co. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mudubong-shipping-co-ltd; country : kp; email : oceanmm@silibank.net.kp; alias : 무두봉해운회사; imoNumber : IMO5435991; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and owner of the vessel "Mu Du Bong" (IMO: 8328197).; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM controls Mudubong/both companies share the same contact information; target : ; id : kprusi-0b9e73df734dddec76d37634cdf5eb2e38b54f2c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-7e3be6af73fe1ce7cd9308ff1bbb35a6340b7b74; caption : Ryongnam Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryongnam-shipping-co-ltd; notes : The e-mail address in Annex 18 (p. 128) of the UN Panel of Experts February 2015 report "Haejiinsm@silibank.net.kp" indicates an error due to the use of two "ii". The version with only one "i" is also used by similar companies, therefore this entry has been corrected. In the same annex, the IMO 5817772 of Ryongrim Shipping is erroneously assigned to Ryongnam Shipping.; phone : 850-2-18111 ext 381-8145; country : kp; email : haejinsm@silibank.net.kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner of the vessel "Tu Man Gang" (IMO: 7937305).; imoNumber : IMO5571075; name : Ryongnam Shipping Co. Ltd.; address : 404, Ryugyong 2 Dong, Pothonggang District, Pyongyang, North Korea; target : ; target : ; id : kprusi-0cb1e58732c6df94e90149086c354bb1b81b5469; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-5ce57539f821b798b3253a5690a79c0c299fae90; caption : Oun Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : 713, Tonghung Dong, Central District, Pyongyang, North Korea; c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; phone : 850-2-18111 ext 381-8818-16; email : oun@silibank.com; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and owner of the vessel "O Un Chong Nyon Ho" (IMO: 8330815).; country : kp; imoNumber : IMO5459949; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/oun-shipping-co-ltd/; name : Oun Shipping Co. Ltd.; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-10147e5e9b43fa4dec74c467894e32f1e0c80769; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-370082a17ba8e81cfdf46c00d30bf124b21d26b1; caption : Ryonggang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryonggang-shipping-co-ltd; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO5522315; address : Pyongyang, North Korea; c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; name : Ryonggang Shipping Co. Ltd.; country : kp; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-102b5680b0b29eed384148b0439d197a37c6c74e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-039d8915d56b6bf2704787bf93d157c827de5973; caption : Pe Gae Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8328616; name : Pe Gae Bong; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 8, 2014.; target : ; role : Commercial operator; target : ; id : kprusi-1047300c632bbacaa7145120bc0750f9d3aad454; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-980d49109e75af121af5f97eb878ab2f933b0b8f; caption : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; phone : +8615817469031; +8675526859661; +8675526859662; +8618665335190; email : miraeshpg@cmagency.com.cn; oceanmm@silibank.net.kp; miraeshpgsz@mrshipping.com.cn; notes : Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.; name : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); address : 16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067; alias : Mirae Shipping Shenzhen; description : Subsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled.; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shenzhen-representative-office-of-korea-mirae-shipping-co-ltd; target : 1; role : Has acted and could still act on behalf of or at the direction of OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1167a0c954281dd9e40fd3f2f13d070e4af47c7f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-eeY97Cwc2RdCZDsayDFxHY; caption : Chong Rim 2; schema : Vessel; referents : fr-ga-2215; un-1718-6c2b154ce1e76a7e3365b09b03aa2fdd3ca0d615; ofac-19589; ofac-pr-d6d6619374e237727280090ad9a9e78b8cef04cc; mc-freezes-dc87915fc913cba479e2e2c802130d2512bbaee6; kprusi-5e919ff61f5f9f7ccb7e20b6c2bfc4ca2ed48229; ch-seco-34434; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : IMO Number: 8916293; Navire appartenant à Ocean Maritime Management Company (OMM); While the vessel "Sin Phyong 9" (a.k.a. Chong Rim 2) is listed on p. 134 and 144 of the UN Panel of Experts September 2023 report with the correct IMO 8916293, the satellite image descriptions use a different IMO (8021579), which belongs to the vessel "Ma Du San", a.k.a. "Sin Phyong 14".; Numéro OMI : 8916293; modifiedAt : 2016-05-18; createdAt : 2016-05-18; topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; name : Chong Rim 2; CHONG RIM 2; Ocean Maritime Management Company, Limited - navire CHONG RIM 2; Saebyol; sourceUrl : https://home.treasury.gov/news/press-releases/sm463; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19589; imoNumber : IMO8916293; alias : 새별; Venus; Sin Phyong 9; Saebyol; Sae Byol; mmsi : 445175000; 445134000; 445143000; description : Tanker ship associated with Ocean Maritime Management Company (OMM; KPe.020). Named by a UN Member State in November 2018 as one of six North Korean vessels that account for 50 per cent of all ship-to-ship transfers. Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; flag : kp; callSign : HMAA; HMYF7; type : Chemical Tanker; target : 1; target : ; id : kprusi-135a52fd12f533c48028c329dc63ef7192ba8a04; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2014-09-10; role : Former ISM manager and operator; startDate : 2008-07-02; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-nxtJZygPRZRVTcrQCXQMAc; caption : O Un Chong Nyon Ho; schema : Vessel; referents : kprusi-ad6711bb46cd989f7a80c88a4b2ba27bb4ac7ea5; mc-freezes-d590928b3eb07d8772f3131e720511da01891029; ofac-17093; fr-ga-2217; usgsa-s4mr4g53t; un-1718-cb61e0d809af09cc50a4dd0709a5e64bdb10f9b6; ch-seco-34456; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : topics : debarment; sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2014-07-31; notes : IMO Number: 8330815; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8330815; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; modifiedAt : 2016-05-18; name : HU CHANG; O UN CHONG NYON HO; Hu Chang; Ocean Maritime Management Company, Limited - navire HU CHANG; O Un Chong Nyon Ho; alias : O Un Chong Nyon; O UN CHONG NYON; O Un Chong Nyon Ho; imoNumber : IMO8330815; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8330815/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17093; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2217; mmsi : 445112000; 445116000; flag : kp; description : Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 03/2016.; type : General Cargo Ship; General Cargo; Broken up; callSign : HMBJ; HMAD; target : 1; target : ; id : kprusi-13efde452c2bce58a69144e541136ccfc89f0ab9; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-PBJdsJ2CUt29HZ9X9XbHDK; caption : Am Nok Gang; schema : Vessel; referents : usgsa-s4mr4g537; usgsa-s4mr4g535; ofac-17084; kprusi-b63c58abba4b4676376340a1229b9e9a14a67393; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Tae Ryong Gang; ApRok Gang; Ap Rok Gang; name : AP ROK GANG; AM NOK GANG; Am Nok Gang; type : General Cargo; Broken up; imoNumber : IMO8132835; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8132835; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17084; description : Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. Broken up on March 24, 2015.; notes : (also AP ROK GANG); (also AM NOK GANG); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; programId : US-NK; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; role : Former ISM manager and Commercial operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-15232ea44a4fcb543fb5e1257673c8efb7d3597c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : OMM's employees settle port charges on behalf of the vessel's owners; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-8938d312e298ccda32414a17c0d38381bc260412; caption : Ja Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 3, 2006.; flag : kp; type : Broken up; name : Ja Gang; imoNumber : IMO7405998; alias : Zagang; target : ; target : ; id : kprusi-15bb00933ce1f6dae50d19447a4499616c4b110f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2013-05-03; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Ship manager and operator; object : id : kprusi-86e1117c8fe4aa3512e646faa5f6b04f1421891d; caption : Tu Man Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; imoNumber : IMO7937305; alias : Dumangang; Du Man Gang; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 8, 2014. May 3, 2013.; name : Tu Man Gang; flag : kp; target : ; target : ; id : kprusi-1640c7da18f8886a82a741ac51b4dd5280926001; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2007-06; endDate : 2011-07-27; object : id : NK-NqTj5MzhwpQAidDh3nAcfk; caption : South Hill 2; schema : Vessel; referents : un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140; mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457; fr-ga-2232; ofac-pr-d34e3060075616eeb548288944855eebb6bc5b1e; kprusi-4093348e3938c3002c9077f219268d79347873d4; ofac-19582; ch-seco-34521; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2016-05-18; modifiedAt : 2016-05-18; notes : Numéro OMI : 8412467; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8412467; name : SOUTH HILL 2; Ocean Maritime Management Company, Limited - navire SOUTH HILL 2; South Hill 2; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8412467/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19582; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2232; imoNumber : IMO8412467; flag : sl; description : Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 17/01/2016.; alias : Ryong Nam 2; mmsi : 667003342; type : Bulk Carrier; Broken up; callSign : 9LY2539; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owner; target : ; id : kprusi-17e4fb6558c9250364ee39d1f1e3ad13f1681883; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-71802f9883b8024b26b0ca220b9e5d20e7b9307d; caption : Huchang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : country : kp; imoNumber : IMO5820255; address : c/o Yongjin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Care of Yongjin Ship Management Co. Ltd, Tonghung-dong, Central District, Pyongyang; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/huchang-shipping-co-ltd; name : Huchang Shipping Co. Ltd.; description : Owner of the vessel "Hu Chang" (IMO: 8330815). Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1883692fd6afaafbb2ab091bfe2dc2780eaa03a4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-ahSyXbHiaERGo6hP7y7deM; caption : Ryong Gang 2; schema : Vessel; referents : ch-seco-34529; usgsa-a6fdf71f717744e07dfd47eb6ed235f550971cb7; fr-ga-2234; mc-freezes-bc59fa6068f0a82429ce9191d228348470bf2289; un-1718-5167069398c53fd21a953f75eb961975132e26d4; ofac-17103; kprusi-d799c18a5351bdfa567bffed9ff32f9ecac1563c; usgsa-s4mr4g544; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2014-07-31; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; notes : IMO Number: 7640378; Numéro OMI : 7640378; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; alias : RYON GANG 2; Ryong Gang 2; name : Ryong Gang 2; TAN CHON; Ocean Maritime Management Company, Limited - navire TAN CHON; RYONG GANG 2; Tan Chon; topics : debarment; sanction; imoNumber : IMO7640378; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/7640378/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17103; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2234; mmsi : 445135000; 445225000; flag : kp; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship with container capacity that is associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; type : General Cargo Ship; General Cargo; callSign : HMAI; HMZM; target : 1; endDate : 2014-09; role : Former ISM manager and operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2010-09; target : ; id : kprusi-19aafe8da7cbd4e2a2863141296700b8ea971fe7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Korea Mirae Shipping has been involved in arranging shipping services for OMM-associated vessels, and has reportedly worked as broker for hiring crews for OMM; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1d55f39094abddeb2eb63f1faa7fa172780bdcae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Associated; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-87a85bf27223c08ab1eb35ede5210d3a830a6f25; caption : CM Chartering Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5687371; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/cm-chartering-limited; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Reported to have a close business relationship with Hua Heng Shipping Ltd.; name : CM Chartering Ltd.; notes : According to Annex 89 (p. 214) of the UN Panel of Experts February 2016 report, both CM Chartering and Everfaith Trade shared the same director, but the individual remains unnamed.; email : chartering@cmchartering.com; country : hk; target : ; target : ; id : kprusi-226196ca844392e97781738c568c7e5ade1f40d3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Linked; object : id : NK-ZVAffn8ced83sWQMcTguHB; caption : KOREA NATIONAL INSURANCE COMPANY; schema : Company; referents : oc-companies-gb-fc018996; il-wmd-237434246fb9d2169f07acc41307072088c73b10; be-fod-4e31bed71491898cde9a82cf5188a0ead9125229; tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4; zafic-155-korean-national-insurance-company-knic; gb-hmt-13355; usgsa-7e7a92671ad98e332fd3f2f9d9a864fcdda2be88; oc-companies-gb-br003264; au-dfat-3280-korean-national-insurance-company-knic; md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89; usgsa-s4mr5ctjb; ch-seco-37026; usgsa-e28bb8afd45b70616e4e2db5f35db1ce86c0c586; kprusi-a7e5f1ea829d87af3155064f40b71b067562f097; usgsa-s4mr5czn2; mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6; fr-ga-2410; usgsa-c2e91fc6aca96f3c4b0fc3dc6cd0d90a46a5a2b9; ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530; unsc-6908623; permid-5000995938; usgsa-01b273f642c1bdca8b2fa95f1336816880a3dacd; qa-nctc-6908623-korean-national-insurance-company-knic; usgsa-s4mr5czn3; gb-fcdo-dpr0168; tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134; il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c; ofac-20573; tr-fcib-e1df195c216ba9b83bea4bbce447e94c00301716; usgsa-s4mr5cscm; tw-shtc-7d5294e20af980e34bc4f807293807abf189a62a; eu-fsf-eu-4006-82; ua-sfms-1520; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市中区域; Central District Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; North Korea; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang, Democratic People's Republic of Korea; Central District Pyongyang Democratic Peoples Republic of Korea; Central District, Pyongyang; KNIC Building, Central District Pyongyang; Central District, Pyongyang, RPDC; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Central District, Pyongyang, DPRK; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; NK-MLWUQcEZNNDS5EBVic3eJg; addr-6b32f71be58f64e7f1de28d613543c2c21e91be9; addr-b31b52dc560cf5e030297af340737237442b116a; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; NK-bAFRAD6UTLKV3zc9uXoYKq; topics : sanction.counter; debarment; export.control; sanction; createdAt : 2017-01-26; alias : Rainbow Intermediaries; Korea National Insurance Company; ケー・エヌ・アイ・シー；コリア・フォーリン・インシュランス・カンパニー; 朝鲜民族保险总会社; 조선민족보험총회사; KNIC; Korea General Insurance Company; Korea Foreign Insurance Company; Korean National Insurance Company; Korea National Insurance Corporation; Samhae Insurance Corporation; Polestar Insurance Company; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; name : コリアン・ナショナル・インシュランス・カンパニー; KOREAN NATIONAL INSURANCE CORPORATION (KNIC); Korean National Insurance Company (KNIC); KOREA NATIONAL INSURANCE COMPANY; Korea Foreign Insurance Co; Korean National Insurance Corporation (KNIC); KORE ULUSAL SİGORTA ŞİRKETİ (KOREAN NATIONAL INSURANCE COMPANY/KNIC ); Korea Foreign Insurance Company; KOREAN NATIONAL INSURANCE COMPANY; Korea National Insurance Corporation; notes : Figure 5 on p. 77 of the UN Panel of Experts February 2016 report indicates that The Korea National Insurance Corporation and Korea Shipowners' Protection and Indemnity Association are the same entity. According to Paragraph 136 (p. 54) of the UN Panel of Experts September 2023 report, KNIC also operates under the names of its front/subordinate companies, including Rainbow Intermediaries, Samhae Insurance Corporation, and Polestar Insurance Company.; Adresse : Central District, Pyongyang, RPDC; branch offices of Korea National Insurance Corporation (KNIC); The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; est une société financière et d'assurance nord-coréenne affiliée au Bureau 39; Other information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; (Date of listing: 5/08/2017); (also KOREA NATIONAL INSURANCE COMPANY, KOREA FOREIGN INSURANCE COMPANY); (also KOREA NATIONAL INSURANCE CORPORATION); Date of listing: 5/08/2017; KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-national-insurance-corporation; https://permid.org/1-5000995938; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20573; modifiedAt : 2025-04-15; country : kp; phone : +850 2 18111/222 Ext:3418024; +85023814410; description : The Korean National Insurance Company is a DPRK financial and insurance company, which provided fishing rights and insurance policies to foreign vessels. To disguise its operations, KNIC utilizes the identities of its front companies. Its representativeness often operate under diplomatic cover at embassies of the DPRK.; status : Active; permId : 5000995938; uniqueEntityId : FDKHGKE89A56; UHM8F1LMFRG6; DRNQJPY1QXW6; HUNDYKHFU3L8; target : 1; target : ; id : kprusi-22a58d4ab898dda9e492259e89554b776aa80bec; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; Former ISM manager and operator; startDate : 2010-09; object : id : NK-HyML2U3kLfq5s365haDfQh; caption : Jon Jin 2; schema : Vessel; referents : usgsa-cac1498de5ab3f7f594f39147eccf5ecf892acf9; fr-ga-2229; ofac-17090; kprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037; usgsa-s4mr4g53m; mc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2; ch-seco-34506; un-1718-728c8ab0204563774857f7ebb885a770f3c80383; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : alias : JON JIN 2; Sin Pho 99; Jon Jin 2; createdAt : 2014-07-31; name : Ryong Rim; JON JIN 2; RYONG RIM; Sin Pho 99; Jon Jin 2; Ocean Maritime Management Company, Limited - navire RYONG RIM; topics : debarment; sanction; modifiedAt : 2016-05-18; notes : Numéro OMI : 8018912; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8018912; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; imoNumber : IMO8018912; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2229; https://www.nknews.org/pro/north-korea-ship-tracking/details/8018912/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17090; mmsi : 445168000; 445546000; 445110000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions.; flag : kp; callSign : HMZB2; HMBI; HMYH; type : Bulk Carrier; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2014-09-04; target : ; id : kprusi-233efc31b047af7480df75841dd1cdb6cee16f71; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-NqTj5MzhwpQAidDh3nAcfk; caption : South Hill 2; schema : Vessel; referents : un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140; mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457; fr-ga-2232; ofac-pr-d34e3060075616eeb548288944855eebb6bc5b1e; kprusi-4093348e3938c3002c9077f219268d79347873d4; ofac-19582; ch-seco-34521; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2016-05-18; modifiedAt : 2016-05-18; notes : Numéro OMI : 8412467; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8412467; name : SOUTH HILL 2; Ocean Maritime Management Company, Limited - navire SOUTH HILL 2; South Hill 2; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8412467/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19582; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2232; imoNumber : IMO8412467; flag : sl; description : Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 17/01/2016.; alias : Ryong Nam 2; mmsi : 667003342; type : Bulk Carrier; Broken up; callSign : 9LY2539; target : 1; startDate : 2012-07-01; 2006-08-01; 2006-11-16; endDate : 2012-07; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Ship manager and operator; OMM controlled the vessel (Sierra Leone registry); Owner; target : ; id : kprusi-245e431c9f3827221005b4fa2d50bbae31985b72; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-ca4fc3d7733a36fc31e568d0433196b8760a2fd2; caption : Rakwon Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/rakwon-shipping-company; country : kp; email : rakwon@silibank.com; address : 712, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; name : Rakwon Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8818-07; imoNumber : IMO5459918; alias : Rakwon Shipping Company; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; target : ; target : ; id : kprusi-27387f35baa538ec0ec198dded85f14a5f803986; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-314fd6328933c654a100e467fbaa2a73e08119c5; caption : Tanchon Shipping Co. Ltd; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5817809; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) Owner of the vessel "Tan Chon" (IMO: 7640378).; email : Yongjinsm@silibank.net.kp; country : kp; address : c/o Yongjin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Tonghung-dong, Central District, Pyongyang; phone : 850-2-18111 ext 381-8025; name : Tanchon Shipping Co. Ltd; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tanchon-shipping-co-ltd; target : ; target : ; id : kprusi-29c2a92c5ca580ccab981514928cf76518d9b275; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-a82abff15b624c7ea64d8133de4f061ae9b6d614; caption : Mi Rae; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7700063; description : This vessel was broken up on December 14, 2011. Previously owned or controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; flag : kp; name : Mi Rae; type : Broken up; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Registered owner, ship manager and operator of the vessel; target : ; id : kprusi-311660195239fbcec6203ef4b51b2286453fbc1f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-8e0a9a4a5e8544a81e5e867fd53f423bfe66ff71; caption : Jangjasan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jangjasan-shipping-co-ltd; imoNumber : IMO5465593; email : jangjasan@silibank.com; name : Jangjasan Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8818-25; address : 602, Tonghung-dong, Chung-gu, Pyongyang, North Korea; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner, ISM manager, and operator of the vessel "Jang Ja San Chong Nyon Ho" (IMO: 8133530).; country : kp; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-36e2eac84a1fe499b63409d84d97a570904436b0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-a6fb40b6574d0503638489731d8fcc5d5729056f; caption : Cholryong Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : email : haejinsm@silibank.net.kp; country : kp; imoNumber : IMO5814870; description : Owner of the vessel "Ryong Gun Bong" (IMO: 8606173). Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; notes : According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/cholryong-shipping-co-ltd; name : Cholryong Shipping Co. Ltd.; address : 607, Haeun, Tonghung-dong, Chung-gutok, Pyongyang, North Korea; 607 Haeun, Tonghung-dong, Central District, Pyongyang; phone : 850-2-18111 ext 381-8145; target : ; target : ; id : kprusi-38b116fd03cd2a979221c9fbeb93adf9091fb6c2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-3ff5bb753489b239ad305600174cf7d56c3b62d4; caption : Huichon Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Owner of the vessel "Hui Chon" (IMO: 8405270). Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/huichon-shipping-co-ltd; name : Huichon Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8071; address : 35, Puksong 2-dong, Pyongchon-District, Pyongyang; c/o Pyongjin Ship Management Co Ltd, Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, North Korea; country : kp; email : Pyongjinsm@silibank.net.kp; target : ; target : ; id : kprusi-3902d30880c876485bc9a89bd81b0ac85f8f8460; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-d9cb0f21c008e38661546d53a65d0ed0add1a12f; caption : Hwanggumsan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : country : kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Hwang Gum San 2" (IMO: 8405270).; name : Hwanggumsan Shipping Co. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/hwanggumsan-shipping-co-ltd; imoNumber : IMO5701481; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-3b04dea404be35619e99a30d0dea1f4e2f9e7a9b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-h4umAksaQnGR9mzoFAkaw4; caption : Hoe Ryong; schema : Vessel; referents : ch-seco-34452; fr-ga-2216; un-1718-4629c4757dcbe540d881a3543e47915de137a6cb; mc-freezes-b2ee6cf2790f619db589851d0eb523364cc48439; ofac-19591; kprusi-2b3bc8dcf346927be136097958e50a732838a5be; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; notes : IMO Number: 9041552; Numéro OMI : 9041552; In Paragraph 161 (p. 56) of the UN Panel of Experts February 2016 report, the vessel's IMO is erroneously associated with the "Wang Jae San" (IMO: 7738670). The Hoe Ryong (IMO: 9041552) previously carried the name "Wang Jae San 2". In Annex 55 (p. 276-277) of the UN Panel of Experts March 2022 report, this vessel is misspelled as "Hoe Ryon".; Navire appartenant à Ocean Maritime Management Company (OMM); modifiedAt : 2016-05-18; name : Hoe Ryong; HOE RYONG; Ocean Maritime Management Company, Limited - navire HOE RYONG; topics : sanction; createdAt : 2016-05-18; imoNumber : IMO9041552; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2216; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19591; https://www.nknews.org/pro/north-korea-ship-tracking/details/9041552/; alias : Wang Jae San 2; mmsi : 445039000; 445150000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; flag : kp; callSign : HMBF; HMLM; type : General Cargo Ship; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or controlled by OMM; target : ; id : kprusi-3bcc7715566c33828ce3dead266d22319b1d315b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Mirae Shipping Hong Kong is a subsidiary of Korea Mirae Shipping; object : id : kprusi-dc3ff672f7927911d4105ac28528aaa22c560cf4; caption : Mirae Shipping (H.K.) Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; description : Mirae Shipping (H.K.), controlled by Hiroshi Kasatsugu, is part of the Ocean Maritime Management Ltd. (OMM. KPe.020) company network and associated with OMM as well as Mirae Shipping (DPRK) operations.; country : hk; name : Mirae Shipping (H.K.) Co. Ltd.; alias : 米瑞海运（香港）有限公司; registrationNumber : 1136375; address : 18/F, Tung Sun Commercial Centre, 194-200 Lockhart Road, Wanchai, Hong Kong; 18th Floor, Thungsun Commercial Centre, 194-200, Lockhart Road, Wan Chai, Hong Kong, China; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mirae-shipping-h-k; target : 1; target : ; id : kprusi-3d17352738358d41f09c5f9f38be473332f4e787; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Operator/Manager; object : id : NK-deZUfBezUVmSk4jtEAQnuu; caption : Chong Chon Gang; schema : Vessel; referents : fr-ga-2239; mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68; kprusi-60eb0ac706e3a922e7987705666134df2cabdb67; un-1718-04603a763ae5514e727bba04f30040c7dedc1836; ch-seco-34539; usgsa-s4mr4g533; ofac-17069; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T18:09:01; properties : alias : Chong Chon Gang; CHONG CHON GANG; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; imoNumber : IMO7937317; name : TONG HUNG SAN; Tong Hung San; Chong Chon Gang; Ocean Maritime Management Company, Limited - navire TONG HUNG SAN; CHONG CHON GANG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17069; https://www.nknews.org/pro/north-korea-ship-tracking/details/7937317/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2239; notes : Numéro OMI : 7937317; Navire appartenant à Ocean Maritime Management Company (OMM); In Annex 89 (p. 215-216), Figure 7-1 (p. 233) and Figure 10-2 (p. 244) of the UN Panel of Experts February 2016 report, this vessel is misspelled as "Chon Chong Gang". This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; br; mmsi : 445117000; 445114000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Cargo containing weapons, ammunition, narcotics and other illegal goods seized by Ukraine in January 2010. Concealed arms-related materiel meant to be shipped to Cuba seized by Panama in July 2013 ("Chong Chon Gang incident").; callSign : HMZF; HMBL; type : General Cargo Ship; General Cargo; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-3f51fb4eba695000ed28d42667111618f57d2b47; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-23cd4eded2918a7a495d5dbad58e097264a55170; caption : Biryugang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Biryugang Shipping Co. Ltd.; description : Owned or controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Pi Ryu Gang" (IMO: 8829593).; imoNumber : IMO5434313; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/biryugang-shipping-co-ltd; country : kp; target : ; target : ; id : kprusi-45efa1aab29b1f8bdb49fe16d294ae316e694f43; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled, sold and scrapped; object : id : kprusi-2afc0b990d7d89b0f42793aef59d342fc1b20595; caption : Glory Morning; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; imoNumber : IMO8416164; name : Glory Morning; description : Vessel associated with Mr. Hiroshi Kasatsugu. Sold and scrapped in October 2015.; target : ; startDate : 2015-08; target : ; id : kprusi-49412ff7896861e8d3e7cc9181139e7cf74bfc69; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : In business relationship; object : id : kprusi-650984ee55b104bd26083ff9f483c6b3b6e47e2a; caption : Sohae Sonbak Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changgwang Street, Dongheung-dong, Chung-ku, Pyongyang, North Korea; CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, North Korea; Pyongyang, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sohae-sonbak-company-limited; imoNumber : IMO1697711; phone : 850-2-18111 ext 381-8818-13; name : Sohae Sonbak Company Ltd.; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; country : kp; email : sohaesonbak@silibank.com; target : ; startDate : 2006-04; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-497c246d9d714b15f236ee82b7dbee8610692885; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-9ab89a13dea8b2593052519c84ef1eeab14dd692; caption : Taeryonggang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : c/o Yongjin Ship Management Co Ltd, Tongung-dong, Chung-guyok, Pyongyang, North Korea; Care of Yongjin Ship Management Co. Ltd, Tonghung-dong, Central District, Pyongyang; imoNumber : IMO5814906; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Tae Ryong Gang" (IMO: 8132835).; name : Taeryonggang Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8025; country : kp; email : Yongjinsm@silibank.net.kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/taeryonggang-shipping-co-ltd; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-49d4eb3edaedefc35d8aa369a9ed7e6a208a1806; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-eLUZQ6BH6T4oEW2wupBiGj; caption : Mi Rim; schema : Vessel; referents : fr-ga-2221; kprusi-6546413cb96b262a8a46289dcbf139cf1552b225; ofac-19592; ch-seco-34476; un-1718-0d84d3afd5e5b690a952729ef9ded6c7dd2eb965; mc-freezes-bd838773023dd5462a8281239c332ae57b4d3fef; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; topics : sanction; notes : IMO Number: 8713471; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8713471; modifiedAt : 2016-05-18; name : Mi Rim; Ocean Maritime Management Company, Limited - navire MI RIM; MI RIM; createdAt : 2016-05-18; imoNumber : IMO8713471; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19592; https://www.nknews.org/pro/north-korea-ship-tracking/details/8713471/; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 445716000; 445498000; 445043000; callSign : HMMS; type : General Cargo Ship; flag : kp; target : 1; role : Associated; target : ; id : kprusi-4d6dd7082ed2a50e5b7e886734ccb73a695f8730; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-4puqpbCnvgtESpFgGvacHZ; caption : Haejin Ship Management Company Limited; schema : Company; referents : kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81; permid-5096757017; jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f; jp-eul-dfff43c5757e7b4b1d35dabe67d4726883c4d2ed; usgsa-bf3ec64ce2336c08a0c55dd316f42691073eefbe; usgsa-s4mr4z4zw; tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d; ofac-18953; ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : name : Haejin Ship Management Co. Ltd.; ヘジン・シップ・マネジメント・カンパニー・リミテッド; Haejin Ship Management Company Ltd; Haejin Ship Management Company Limited; country : kp; topics : debarment; export.control; sanction; addressEntity : addr-07a1fb0384390024b1963fbba62e6088a67a644f; addr-7fec2088e5b18b49bd4675f7e0d1cf397ddeb2a5; addr-961a0ef4eb81433fe95136ac3e30335ef883eaaf; addr-38e6ce677d1e29dddc5f9a108ba6971a86ccb651; notes : IMO番号：5814866; According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.; address : 北朝鮮平壌特別市中区域東興洞; Tonghung-dong, Chung-guyok, Pyongyang; Tonghung-dong, Central District, Pyongyang; North Korea; 北朝鮮平壌特別市中区東興洞; Tonghung-dong, Central District Pyongyang Korea, North; TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG; Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Tonghung-dong, Chung-guyok Pyongyang Korea, North; description : Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/haejin-ship-company-management-limited; https://permid.org/1-5096757017; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18953; email : haejinsm@silibank.net.kp; phone : 850-2-18111 ext 381-8145; imoNumber : IMO5814866; permId : 5096757017; status : Active; programId : US-NK; uniqueEntityId : CS2UU6ANK6Y4; createdAt : 2016-02-02; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-4ffdbe09f06bc167abb2a793cf016810395d0350; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Identified as part of "OMM's activities in Egypt"; endDate : 2011-07; object : id : kprusi-ffca388deea6ccdb0d163588ee467f56175f0a34; caption : Sunlight Agency; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : address : Sunlight Marine Services Co, 38 Mahmoud Sidky Street, Port Said, Egypt; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sunlight-marine-service-co; email : mahmoudsedky@bec.com.eg; alias : Sunlight Marine Services Co.; Sunlight Shipping & Marine Transport; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and provider of maritime services for OMM-controlled vessels.; country : eg; name : Sunlight Agency; target : ; target : ; id : kprusi-504036151d110ced32f298c1e98d319ca17e68b1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM's employees settle port charges on behalf of the vessel's owners; object : id : kprusi-06f28f233cd2987186f9348d874b5c4b36ba24ae; caption : Jon Jin; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7385734; name : Jon Jin; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on October 12, 2010.; alias : Grand Jade; Jonjin; type : Broken up; flag : kp; target : ; target : ; id : kprusi-513758a56783b8b8584593f56784151fd39ef6bc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2014-09; startDate : 2008-12; 2010-09; role : Owned or controlled by OMM; Ship manager; Former ISM manager and operator; object : id : NK-h7YBXF9Pp942PerfoeU7je; caption : HYOK SIN 2; schema : Vessel; referents : par-mou-vessel-8488335; un-1718-a9550fd64c27e2b4255ffeb33b6d5a4c9434f5cf; ofac-17088; usgsa-s4mr4g53h; ch-seco-34466; fr-ga-2219; mc-freezes-4b68bc8326c82a7259ba159fc7bddfa61fe24f01; kprusi-2f8e2f86f9b951fe0c81bbc890c18e3d6b718769; usgsa-9c83dc034e5a56b2101c1f37929e3d155012a220; datasets : ch_seco_sanctions; us_trade_csl; paris_mou_banned; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : In Table 8 (p. 47), Annex 12.1 (p. 109), Annex 15 (p. 120) and Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, this vessel is misspelled as "Ji Hye Can" or "JiHye Can". According to Equasis, this vessel was broken up in November 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Numéro OMI : 8018900; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8018900; topics : reg.warn; debarment; sanction; name : Ri Won 105; Ocean Maritime Management Company, Limited - navire JI HYE SAN; JI HYE SAN; Hyok Sin 2; Ji Hye San; HYOK SIN 2; modifiedAt : 2016-05-18; createdAt : 2014-07-31; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : JiHye Can; Ri Won 105; HYOK SIN 2; Hyok Sin 2; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2219; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17088; https://www.nknews.org/pro/north-korea-ship-tracking/details/8018900/; imoNumber : IMO8018900; mmsi : 445128000; 445167000; 445549000; flag : kp; type : Bulk Carrier; Broken up; description : Bulk carrier associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; country : kp; callSign : HMZA8; HMZO; HMBN; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-5252c64ff9d128618f24cf44624e22b17a29faae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-aa02e94407505f1362481bb497c1ef8dc9d0e2b9; caption : Jangsan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Jangsan Shipping Co. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jangsan-shipping-co-ltd; country : kp; imoNumber : IMO5614045; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner of the vessel "Jang San" (IMO: 8328599).; address : 703, Haeun, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; target : ; target : ; id : kprusi-52562309442ba260cf3f1d69cb8226792b38a565; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-435d1d715111747001df63d0ec26ecc7ce2861a7; caption : Hyoksin Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : email : hyoksin@silibank.com; country : kp; address : 615, Haeun, Tonghung-dong, Central District, Pyongyang, North Korea; Pyongyang, North Korea; c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; name : Hyoksin Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8818-23; description : North Korean shipping company affiliated with one or multiple North Korean vessels Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/hyoksin-shipping-co-ltd; imoNumber : IMO5459966; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-52d457709a5211e0fc5921d7105897124eda50d6; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-c74032ea64e8dda3bd49f75b39e2f3b3613f064b; caption : Pothae Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : North Korean shipping company affiliated with one or multiple North Korean vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/phothae-shipping-co-ltd; https://www.nknews.org/pro/north-korea-company-database/details/pothae-shipping-co-ltd; imoNumber : IMO5614076; alias : Phothae Shipping Co. Ltd.; country : kp; name : Pothae Shipping Co. Ltd.; target : ; target : ; id : kprusi-52e3af09519f21ceb262bf43b9448984e4cdceca; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-64440d7778c212e40a54c73eb5225f1b902e5bbc; caption : Chinpo Shipping Co. Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : 7500A Beach Road, #09-321 The Plaza, Singapore 199591; 7500A Beach Road, #09-320 The Plaza, Singapore 199591; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/chinpo-shipping-company; description : Shipping agent in Singapore for Ocean Maritime Management Ltd. (OMM; KPe.020) and OMM-affiliated companies.; phone : +6562972311; 6297 2311/3; +6562971950; +6562962952; name : Chinpo Shipping Co. Pte. Ltd.; registrationNumber : 197000692R; alias : Ocean Singapore; Chinpo Shipping Company; notes : Annex 47.14. (p. 304) of the UN Panel of Experts February 2015 report suggests that Ocean Singapore is an alias of the Ocean Maritime Management (OMM)-affiliated Chinpo Shipping and not of OMM Singapore.; country : sg; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Chinpo served as agent of OMM for “all purposes” and even regarded OMM as its “owner”.; target : ; id : kprusi-533996475c4de10fdb1f7d05a2a08583630e53dc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-720fef10ebf351f1e1014ff65eebfa747597f491; caption : Songjin Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : phone : 850-2-18111 ext 381-8145; address : 915, Ryugyong 2 Dong, Pothonggang District, Pyongyang, North Korea; c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 915, Ryugyong 2-dong, Potonggang-guyok, Pyongyang; country : kp; email : haejinsm@silibank.net.kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Song Jin" (IMO: 8133530).; name : Songjin Shipping Co. Ltd.; imoNumber : IMO5821430; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/songjin-shipping-co-ltd; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-537db35a5dd19964524b674dba673c0cfc072fde; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Ship manager and operator; endDate : 2013-04-29; object : id : kprusi-07de6ab24946580c6660f614dcd983113d9a9a3f; caption : Jang San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : flag : kp; alias : Zangsan; Zang San; imoNumber : IMO8328599; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 29, 2013.; name : Jang San; notes : On p. 120 and 196 of the UN Panel of Experts February 2015 report, the IMO number of this vessel is incorrect (8358599 instead of 8328599).; type : Broken up; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-54446f030fd4eb67c4b926233e3a535cb6bb73cf; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-WRA7DTjp9Cb8Y45h7aJn8u; caption : Mi Rim 2; schema : Vessel; referents : fr-ga-2222; ch-seco-34480; un-1718-df3b71b3d5efc70cb629e535ebb5d5408334741b; mc-freezes-11c5aea682d33e02750d758fb21dccf886da1a78; kprusi-47a254310e9f7084966aab3670bde7a483c175a3; ofac-19593; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; origin : gpt-5-mini; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T14:09:01; properties : topics : sanction; createdAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; modifiedAt : 2016-05-18; name : MI RIM 2; Mi Rim 2; Ocean Maritime Management Company, Limited - navire MI RIM 2; imoNumber : IMO9361407; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19593; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2222; https://www.nknews.org/pro/north-korea-ship-tracking/details/9361407/; notes : Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 9361407; flag : kp; kh; alias : Aoyang 18; SG; Song Gwan; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 445716000; 445043000; callSign : HMLP; type : General Cargo Ship; target : 1; target : ; id : kprusi-5534cf99633d0558ff57848ecc315c637bb816d0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-EwNmAdcay6EWE6uc4LFMEC; caption : Orion Star; schema : Vessel; referents : kprusi-666df63473981c112d2dd61643f912f09d82d1c4; ofac-pr-8717e2cbafe638ea83abc025153b8037c147824e; ch-seco-34489; ofac-19578; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9333589/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19578; https://home.treasury.gov/news/press-releases/jl0385; name : Orion Star; ORION STAR; flag : hk; alias : Richocean; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO9333589; programId : US-NK; topics : sanction; target : 1; startDate : 2015-09; target : ; id : kprusi-573f7cab2b6e0f9e58bc9a1aef325b1ee1bdedb3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-ganWoMVGuc2xHh2XbAKj63; caption : Dai Hong Dan; schema : Vessel; referents : ofac-17086; kprusi-b0e785d20ee6dbb4f1864fee15146c6cbfb6924e; usgsa-s4mr4g53c; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : kp; description : Vessel associated with Ocean Maritime Management (OMM. KPe.020). Broken up on July 25, 2013.; type : General Cargo; Broken up; imoNumber : IMO7944695; name : Dai Hong Dan; DAI HONG DAN; alias : Daihongdan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17086; topics : debarment; sanction; programId : US-NK; createdAt : 2014-07-31; target : 1; role : Manager and Commercial Operator; target : ; id : kprusi-584533622ba2ec98a08e8fe7290637e825585c9d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-70c598ac6a7ca01a28a33a9d04cdc6ea3a63ea3a; caption : Ryonggunbong Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changkwang-dong, Chungu-gu, Pyongyang, North Korea; name : Ryonggunbong Shipping Co. Ltd.; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner of the vessel "Ryong Gun Bong" (IMO: 8606173).; imoNumber : IMO5481559; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryonggunbong-shipping-co-ltd; country : kp; target : ; role : Controlled by OMM; target : ; id : kprusi-58fba5ca946b748d3dd7274ff76196b39dd879a8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2011-06; role : Former ISM manager and operator; endDate : 2014-07-31; object : id : NK-CrxdxWezqMGe2HNb2uiMAQ; caption : PHO THAE; schema : Vessel; referents : usgsa-s4mr4g53y; kprusi-538b5392aeb2d91b277458eac3beac2dfda90f7f; ofac-17095; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO7632955; description : Cargo ship with container capacity, which is associated with Ocean Maritime Management Ltd. (OMM. KPe.020). According to Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this vessel was broken up on August 22, 2014.; alias : Pho Thae; Photae; Po Thae; type : General Cargo; Broken up; notes : On p. 127 of the UN Panel of Experts February 2015 report, the IMO number 8330815 of the "Hu Chang" is erroneously assigned to this vessel. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; name : Myong San 1; PHO THAE; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17095; programId : US-NK; createdAt : 2014-07-31; target : 1; target : ; id : kprusi-63cf827feda5c87907d8e25c2b8cf9f83eff4dcb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : De facto controlled by OMM; Taedonggang Sonbak Co Ltd (alias for Daitonggang Sonbak) is one of the many entities controlled by OMM through which it controls some of its vessels; startDate : 2004-06; object : id : kprusi-f1694e0b76de92632afc240885e9f55aa5b8a2bb; caption : Daitonggang Sonbak Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changkwang-dong, Chungu-gu, Pyongyang, North Korea; Pyongyang, North Korea; c/o Senat Shipping Singapore, No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; Tonghung Dong, Central District, Pyongyang, North Korea; CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang; Nampo; phone : +850-2-18111 ext. 381-8818; +6562253003; 850-2-18111 ext 381-8818-03; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/taedonggang-sonbak-co-ltd; https://www.nknews.org/pro/north-korea-company-database/details/daitonggang-sonbak-company-limited; alias : Taedonggang Sonbak Company Ltd.; imoNumber : IMO1845139; notes : Annex 13.1 (p. 111) of the UN Panel of Experts February 2015 report shows a c/o address in Singapore: c/o Senat Shipping Singapore, No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989.; email : taedonggangsonbak@silibank.com; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Linked to Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Daitonggang Sonbak Company Ltd.; country : kp; target : ; target : ; id : kprusi-67e42d1bc285a027f648e7caf901b99126073ba1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-2bc536b87ad214b48c4c77516468e603a4103cd8; caption : Yonphungho Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5522350; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and former owner of the vessel "Yon Phung Ho" (IMO: 8101032).; name : Yonphungho Shipping Co. Ltd.; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/yonphungho-shipping-co-ltd; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-6ccea4fb91049437efb8d5b1ac3d354a0669c11c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-TBbzhgdhkqFnnZnkpFg9Cg; caption : CHONGCHONGANG SHIPPING COMPANY LIMITED; schema : Company; referents : usgsa-s4mr4g52x; usgsa-s4mr4g52s; usgsa-b9c59259b292936954bb0a054338de843e320c17; gb-fcdo-dpr0129; fr-ga-2258; zafic-56-chongchongang-shipping-company; au-dfat-3164-chongchongang-shipping-company; ua-sfms-1442; eu-fsf-eu-4198-83; jp-eul-824a0143f1423be69b633ac9e96eef88cf3f3c43; be-fod-f1714c408b57034b6e16953d8c1f38d8b1d616b7; tw-shtc-6f635d676ed888ddda8644448499c00fe1d2feae; ofac-17067; il-wmd-d5d4f3fb436049e7f2ad47fba498a0bd29a9ba40; unsc-6908516; usgsa-d6f98ac91b30bce8d376e59cbbfa94f40838ec05; permid-5096757020; il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e; tw-shtc-9ff53d16e48eb213f83832407d4f9824feb21715; md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31; usgsa-93bfdee7f9e61f364b11fa4e6a461ee8e50501ea; tw-shtc-9c2a60291cb38fc1cc310f7c482b214275410b0d; qa-nctc-6908516-chongchongang-shipping-company; ch-seco-33894; jp-eul-214fd76928c811930ae49929101093c213ae6ed6; gb-hmt-13340; kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a; usgsa-s4mr4g52v; tr-fcib-19496632c56d308a92ff58f088fdec2293415d21; ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb; mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : name : チョンチョンガン・シッピング・カンパニー; CHONGCHONGANG SHIPPING COMPANY LIMITED; CHONG-CHONGANG SHIPPING COMPANY; شركة Chongchongang Shipping Company; Chongchongang Shipping Co Ltd; Chong-chongang Shipping Company; Chong Chon Gang Shipping Co. Ltd.; 清川江号; CHONGCHONGANG SHIPPING COMPANY; CHONG CHON GANG SHIPPING CO. LTD; Chongchongang Shipping Company; topics : debarment; export.control; sanction.counter; sanction; address : 北朝鮮平壌特別市中区東興洞ヘウン８１７; 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea; 817 Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeum, Tonghun-dong, Pyongyang, DPR Korea; 817 Haeun, Donghung-dong, Central District Pyongyang Democratic Peoples Republic of Korea, 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic Peoples Republic of Korea; 817, HAEUN, DONGHUNG-DONG, CENTRAL DISTRICT, PYONGYANG; 817 Haeun, Donghung-dong, Pyongyang, DPR Korea; 817 Haeun, Donghung-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti, 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Kore Demokratik Halk Cumhuriyeti; 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; PO Box 138, Tonghung-Dong, Central District, Pyongyang, D.P.R. Korea; 817, Haeun, Tonghun-dong Chung-gu Pyongyang Korea, North; 北朝鮮平壌特別市中区東興洞ヘウン817; 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang; 817, Haeum, Tonghun-dong, Chung-gu, RPDC; 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC; PO Box 2011, 817, Haeun, Tonghungdong, Central District, Pyongyang, North Korea; 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea; 817, Haeun, Donghung-dong Central District Pyongyang Korea, North; 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang; 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea; 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea; addressEntity : addr-a79a03e9470381c5a3bf2d9d41f84147f006d6d2; addr-b8b7dd62208e7a8aaa0f317829bfd2ded3ec4983; addr-1d2205f49f23f25af10fc02cee19e9ba1a8866d6; addr-8b122a89791727c20b6b54386a14362724e39f2f; NK-mpddprBnRh4EKqMJL84cSk; NK-JH8aR6BDofy8NYcmw2aYUi; createdAt : 2014-07-31; alias : Tonghungsan Shipping Company Limited; チョン・チョン・ガン・シッピング・カンパニー・リミテッド；チョンチョンガン・シッピング・カンパニー・リミテッド; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd; Chongchongang Shipping Co Ltd; Chongchongang Shipping Co LTD; Chong Chon Gang Shipping Co. Ltd.; Chong Chon Gang Shipping Co. Ltd, Chongchongang Shipping Co LTD; Chongchongang Shipping Co. Ltd.; Chongchongang Shipping Co Ltd.; Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD; notes : (Date of UN designation: 2016-03-02) (The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.); Other information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; Adresse : 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC,
817, Haeum, Tonghun-dong, Chung-gu, RPDC; IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, the assigned IMO 5814870 appears to be erroneous as other parts of the source as well as a check on Equasis indicate that the IMO belongs to Cholryong Shipping Co. Ltd. instead.; (also CHONGCHONGANG SHIPPING CO LTD, CHONG CHON GANG SHIPPING CO. LTD); 5342883 (imo-IMO (vessel identification)); (also CHONGCHONGANG SHIPPING COMPANY LIMITED); KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; IMO Number: 5342883; a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013; IMO番号：5342883; The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2258; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17067; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://www.nknews.org/pro/north-korea-company-database/details/chongchongang-shipping-company-limited; https://permid.org/1-5096757020; country : kp; modifiedAt : 2025-04-15; imoNumber : IMO5342883; phone : 850-2-18333 EXT 8818; 850-2-18333; 850-2-18111 ext 381-8818-18; description : The Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013.; email : chongchongang@silibank.com; permId : 5096757020; status : Active; uniqueEntityId : C7BUQY4LAMH1; RNBRPJV8KNT8; TMRZVFHVKYZ5; target : 1; target : ; id : kprusi-6d0c21fdcd82fda8078db3f9568503745776d25f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-keaoFhWD6BhEbDMN4TWzWL; caption : Po Thong Gang; schema : Vessel; referents : un-1718-d570fe206f4b986f5e3eeddd2c1ac465ecfe4a73; usgsa-s4mr4g53w; fr-ga-2223; kprusi-1d1d6ee94dbd39586865b1e4bc949bf7b33cfd05; mc-freezes-a789378690b5315c3a6908eb4f728c09a5265074; ofac-17094; ch-seco-34484; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2014-07-31; topics : debarment; sanction; name : PO Thong Gang; O Rang; PO THONG GANG; Ocean Maritime Management Company, Limited - navire O RANG; O RANG; Po Thong Gang; Song Phyong 1; alias : PO THONG GANG; Po Thong Gang; Song Phyong 1; Botonggang; notes : IMO Number: 8829555; Numéro OMI : 8829555; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; modifiedAt : 2016-05-18; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17094; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2223; https://www.nknews.org/pro/north-korea-ship-tracking/details/8829555/; imoNumber : IMO8829555; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 445142000; 445127000; flag : kp; callSign : HMZJ; HMBW; type : General Cargo Ship; General Cargo; target : 1; startDate : 2008-10-24; endDate : 2014-07-31; role : Owned or controlled by OMM; Former ISM manager and operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-6dc15b7efd2fb67a623b6390c83df21833798ebc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : ISM Manager and Commercial Operator; object : id : NK-m3QqZg8DXDDNAGZukYZNvQ; caption : Tae Dong Gang; schema : Vessel; referents : usgsa-s4mr4g548; ofac-17105; kprusi-c10e437fc2a2db00375b536eb9e7367763adb353; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Tae Dong Gang; TAE DONG GANG; flag : kp; alias : Taedonggang; type : General Cargo; Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). According to Paragraph 161 (iii) (p. 56) of the UN Panel of Experts February 2016 report, this vessel was broken up on May 16, 2014.; imoNumber : IMO7738656; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17105; programId : US-NK; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-720bd0a3b83fe4d63522333b265929f6522cad08; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-b904fb979521f8a7307406da1b6fec6e85573ab4; caption : Jihyesan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Jihyesan Shipping Co. Ltd.; country : kp; imoNumber : IMO5821426; email : haejinsm@silibank.net.kp; address : c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 563, Pongji-dong, Pyongchon-District, Pyongyang; phone : 850-2-18111 ext 381-8145; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jihyesan-shipping-co-ltd; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "JiHye Can" (IMO: 8018900).; target : ; target : ; id : kprusi-789bf1545e8079d718eedfa2eb7b4cee3f449b7c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-1d2c2e6e7eb6132038c0d10c3fcc402ce91c9a8e; caption : Mu San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7920596; name : Mu San; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on November 24, 2012.; type : Broken up; target : ; role : Owned or controlled; target : ; id : kprusi-7e0f2bf57fc8f52cbab8e70737530956603f518c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-26867494e29870d452e0dbe7b228cbc3f22b055e; caption : Ocean Galaxy; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; notes : According to Equasis, this vessel was broken up in February 2015.; flag : hk; name : Ocean Galaxy; imoNumber : IMO8418227; description : Vessel reported as sold in February 2015 and later scrapped. Associated with Mr. Hiroshi Kasatsugu.; target : ; startDate : 2015-02; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled, sold and scrapped; target : ; id : kprusi-814b3fe972c5719ca07f4615034411e13ae52253; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-265c4bc802e630ba75c3bb6f928cd5f681cb791c; caption : Ryongnam Dockyard; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Ocean Maritime Management Ltd. (OMM. KPe.020) "has undertaken the chartering, brokering, management, technical control and repair of the vessels, as well as the arrangement of crews and insurance for vessels, in partnership with Ryongnam Dockyard and Korean International Crew Training Centre. These two entities along with OMM constituted the Ocean Maritime Group."; name : Ryongnam Dockyard; alias : Ryongnam Shipyard; country : kp; target : ; role : Partner; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8342d7d3092f60364c0b5a6ca48a3fc4ada6015d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-c6c77a08b3b1bed3858c32f66c6f0b426029821c; caption : OMM Dalian; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : OMM Dalian; description : Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020). Involved in the Chong Chon Gang incident in May 2013.; address : No. 10, 10th Floor Unit 1, No. 32-1 Wuwu Road, Zhongshan District, Dalian, China; Room 1010, Anda Business Building, 32-2 Wuwu Road, 116001 Zhongshan Dist, Dalian; phone : +8641182778898; +8641182649110; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/0mm-dalian/; target : ; role : OMM Dalian is a Chinese branch; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8c026f4e883b56559923cadfd4135a16ab293423; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-FcnC2NqwdeTFB8g8dbha2X; caption : Ryong Gun Bong; schema : Vessel; referents : usgsa-s4mr4g546; kprusi-eab74544aec4722d0bb64404e3b6e4c4495b7a54; mc-freezes-22b9abef1c60b0873fc4d161306dc42c80a9715f; fr-ga-2213; ofac-17104; ch-seco-34423; un-1718-a420e90d45cf80a72c40a9b45dace1dd5674271a; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : Numéro OMI : 8606173; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8606173; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; createdAt : 2014-07-31; modifiedAt : 2016-05-18; alias : Ryong Gun Bong; RYONG GUN BONG; CholRyong; Pukchong 33; Lyonggunbong; name : Ryong Gun Bong; Ocean Maritime Management Company, Limited - navire CHOL RYONG; RYONG GUN BONG; Pukchong 33; CHOL RYONG; Chol Ryong; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; topics : debarment; sanction; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8606173/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17104; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2213; imoNumber : IMO8606173; mmsi : 445548000; 445144000; 445268000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management (OMM. KPe.020). The vessel is subject to an asset freeze (para. 23 of resolution 2270 (2016).; flag : kp; callSign : HMBR; HMYJ; HMZA5; type : General Cargo Ship; General Cargo; target : 1; endDate : 2014-08; role : ISM Manager and Commercial operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8c5c7098fb1cc9c9c32be103bee6cf7345600b5b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM's employees settle port charges on behalf of the vessel's owners; object : id : kprusi-f418a0bc0d28261957a7641cc4aebc955293b0e1; caption : Tae Gak Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; name : Tae Gak Bong; description : This vessel was registered as a total loss on December 9, 2012. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO8729884; alias : Dae Gak Bong; Daegakbong; flag : kp; target : ; target : ; id : kprusi-937aef3286f738ee73dc2a5944c0781f942a5509; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-1d2a607700299c22638e067b148b0980cb7b513a; caption : Ministry of Land and Maritime Transportation (DPRK); schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Ministry of Land and Maritime Transportation (DPRK); description : In control of the Bureau of Maritime Management and Ocean Maritime Management Ltd. (OMM. KPe.020).; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ministry-of-land-and-maritime-transportation-of-the-dprk; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : The Ministry controls OMM; target : ; id : kprusi-981ee7c21f7bb724e20df32e122eba75f2d44f7e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-820dd652fcbfbfcf321f76c612ea863d179d77cc; caption : Bo Tong Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : In Paragraph 179 (p. 60) of the UN Panel of Experts March 2014 report, this vessel is misspelled as "Bo Tong Gong".; name : Bo Tong Gang; description : Vessel associated with Ocean Maritime Management Company (OMM. KPe.020).; alias : Po Tong Gang; target : ; target : ; id : kprusi-9827dce62428d682409f60be19a877ee98b3c288; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Commercial operator; object : id : NK-EUtbarS23ozixhCCtso4gH; caption : BAEK MA KANG; schema : Vessel; referents : kprusi-32f7c6852610f80ccacbde26d8892bbbd5977de3; ofac-17085; usgsa-s4mr4g539; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Baek Ma Gang; Baek Ma Kang; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 16, 2013.; name : Paek Ma Gang; BAEK MA KANG; flag : kp; imoNumber : IMO7944683; type : General Cargo; Broken up; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17085; programId : US-NK; createdAt : 2014-07-31; target : 1; target : ; id : kprusi-98c43536d24c35e6a385ee784b16d3394adc3a45; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2015-08; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-f1c2c313b64bc0ebad01988c12e1dbcd76a26741; caption : Ma Sik Ryong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8608030; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu. Sold in August 2015, intended for scrapping.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8608030; type : Broken up; notes : According to Equasis, this vessel was broken up in October 2017. In Annex 89 (p. 221) of the UN Panel of Experts February 2016 report, this vessel is referred to as "MASIK RYONG" in a correspondence with a person of interest.; name : Ma Sik Ryong; target : ; role : Controlled and sold by; target : ; id : kprusi-98dc0ccb4c41b44bd74d5121442edb37fb0d855c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-963611b18a326dfbf76a60405ad6e3538e3f8139; caption : Tae Yang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Tae Yang; alias : Glory Ocean; notes : Annex 61 (p. 311) of the UN Panel of Experts March 2022 report notes that the" Tae Yang" "was reported in 2019 MTR as having off-loaded coal on 25 Oct 2019 via ship-to-ship transfer to Lighter “D”". The Panel of Experts March 2019 report mistakenly assigns the IMO 9115028 to the "Tae Yang" (p. 121), which belongs to a vessel known as the "Oriental Treasure".; flag : kp; description : Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer. Associated with Mr. Hiroshi Kasatsugu.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8306929; imoNumber : IMO8306929; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Connected; target : ; id : kprusi-998bec4973d1f3b5fe64d53b195a4fd7ec5652df; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-46c13bb921fac705e164ad9e67767ebb8b0e9475; caption : Orang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/orang-shipping-co-ltd/; imoNumber : IMO5821443; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and owner of the vessel "Po Thong Gang" (IMO: 8829555).; address : 802, Ponghak-dong, Pyongchon-District, Pyongyang; c/o Yongjin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; name : Orang Shipping Co. Ltd.; country : kp; target : ; target : ; id : kprusi-9cbf0262dde930181bb7a8f5c39849db42da2719; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2014-09-01; role : OMM controlled the vessel (Palau registry); subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-CbUnEH7YyzcDgD3qLCfrRN; caption : South Hill 5; schema : Vessel; referents : ch-seco-34525; kprusi-ffad99cbf2b5dafde2027723fd27df58b604fe20; ofac-19584; ofac-pr-19483e672de9ab11d07eb86bc4941ce33381a144; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19584; https://www.nknews.org/pro/north-korea-ship-tracking/details/9138680/; https://home.treasury.gov/news/press-releases/jl0385; name : South Hill 5; SOUTH HILL 5; notes : In Paragraph 85 (p. 56) of the UN Panel of Experts March 2022 report, the UN Panel of Experts quotes a misspelled alias as "Nan Dae Chon" from Annex 56 (p. 281) and Annex 58 (p. 290). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; description : Cargo ship involved in the export of DPRK-origin coal. Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9138680; flag : kp; pw; type : Broken up; alias : Nam Dae Chon; topics : sanction; programId : US-NK; target : 1; target : ; id : kprusi-9d11c69d767f3dcbfc2cbf87b9eb00fb6afae920; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-e7b8b10c7194f4708430f9a213ae4fba51c0acd5; caption : Pothonggang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-potonggang/; https://www.nknews.org/pro/north-korea-company-database/details/pothonggang-shipping-co-ltd/; address : 709, Tonghung Dong, Central District, Pyongyang, North Korea; name : Pothonggang Shipping Co. Ltd.; country : kp; imoNumber : IMO5459952; phone : 850-2-18111 ext 381-8818-10; email : pothonggang@silibank.com; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Po Thong Gang" (IMO: 8829555).; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-9d2426a41a32cc58df5a9e635ec0b064999a7a83; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-2b2b3d4555b2963fabd916c2497bb3e49446d550; caption : Ocean Dawning; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : notes : According to Equasis, this vessel was broken up in February 2015. The UN Panel of Experts February 2016 report (p. 48) states "Reported sold in February 2015 and later scrapped".; type : Broken up; flag : hk; imoNumber : IMO8505329; description : Vessel reported as sold in February 2015 and later scrapped. Associated with Mr. Hiroshi Kasatsugu.; name : Ocean Dawning; target : ; role : Controlled, sold and scrapped; startDate : 2015-02; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-9efeb56722171dc6831c1b91f670d3bcb3ee11cd; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Commercial operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-9ba550f90ac889cedef608282122ccbf0c1814b0; caption : Man Pung; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO7432953; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis. According to Equasis, this vessel has been a total loss since July 2014.; type : Total loss; flag : kp; name : Man Pung; target : ; target : ; id : kprusi-a2a7f83d59dc41c3901bb2adde7b4d43b5dc4e19; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Manager and Commercial Operator; object : id : NK-3SyLGeakJjssE23VDaKZhL; caption : DOK CHON; schema : Vessel; referents : usgsa-s4mr4g53p; kprusi-0fa446c9d70aa4d1c020118a3861c49832e70fd8; ofac-17091; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on October 12, 2010.; type : General Cargo; Broken up; flag : kp; alias : Dokchon; name : Dok Chon; DOK CHON; imoNumber : IMO7411260; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17091; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-a3d640a977165d97d87f625aa3eaa59a8065b4ca; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated; object : id : kprusi-119bb6bc9ad8907ed29f123a24337d68b209f7ab; caption : Korea Wangjaesan Shipping Co.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-wangjaesan-shipping-co; address : Tonghung-dong, Chung-guyok, Pyongyang, North Korea; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; name : Korea Wangjaesan Shipping Co.; country : kp; imoNumber : IMO5787671; target : ; target : ; id : kprusi-ab60c475e1e196ea679ff448cf54483b2041114d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-657b1a708ed16601aca0eb3b067ee8df9add087e; caption : Tonghungsan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Tonghungsan Shipping Co. Ltd.; imoNumber : IMO5826665; address : 238, Ryugyong 2-dong, Potonggang-guyok, Pyongyang, North Korea; 238, Ryugyong 2-dong, Potonggang-guyok, Pyongyang; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tonghungsan-shipping-co-ltd; description : Owner, ISM manager and operator of the vessel "Tong Hung San" (IMO: 7937317).; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-abc5d22bb271bac25b32f294f367bbb21d3e17e4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : The Shenzhen Representative Office is a subsidiary of the Pyongyang-based Korea Mirae Shipping Co Ltd; object : id : kprusi-980d49109e75af121af5f97eb878ab2f933b0b8f; caption : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; phone : +8615817469031; +8675526859661; +8675526859662; +8618665335190; email : miraeshpg@cmagency.com.cn; oceanmm@silibank.net.kp; miraeshpgsz@mrshipping.com.cn; notes : Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.; name : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); address : 16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067; alias : Mirae Shipping Shenzhen; description : Subsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled.; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shenzhen-representative-office-of-korea-mirae-shipping-co-ltd; target : 1; target : ; id : kprusi-adc5a63b912db3aeca14b380891425ed0035cd13; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-b3c9228761fa7e49cac4bb6184cd67a7253c6488; caption : Sin Chon; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7720881; name : Sin Chon; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on November 17, 2012.; target : ; target : ; id : kprusi-adff76b4e36fa9b992df75631e0fcc6a7e90d260; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-28b2ac965155d5cbb941bfb06aadca6bdf80f8ca; caption : Ryong Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO6728264; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis.; description : Vessel associated with the DPRK.; name : Ryong Gang; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Commercial operator; target : ; id : kprusi-af50ce93a95906b17a9e119f85fb95a6e0bab572; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Ak4Y3BipjQpkNHNFLxRQJ9; caption : MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; schema : Company; referents : gb-fcdo-dpr0063; gb-hmt-13552; kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3; tw-shtc-e82259a1d7728a838d8e0cb4a8abe3ba015e0ef8; permid-5096755169; gb-coh-kuazx5npqeryiu5piwpehkus3sc; mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346; eu-fsf-eu-4081-71; ofac-23173; be-fod-1b44307d0ba50f7d315abf0c543e92025849c332; eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097; fr-ga-2254; usgsa-s4mr6hn6g; tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb; usgsa-6d8b6a0064849326e55e37003e35362283d50eed; datasets : be_fod_sanctions; kp_rusi_reports; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : name : meresõidu haldusbüroo; Gabinete Administrativo Marítimo; Oficina Administrativa Marítima; Urząd Administracji Morskiej; Maritime Administrative Bureau (Bureau administratif maritime); Administración Marítima de la RPDC; Pomorski upravni urad; Maritime Administrative Bureau; KLDR jūrų administracija; Jūrų administracijos biuras; Морска администрация на КНДР; Maritime Administration of DPR Korea; Biroul Administrativ Maritim; Administrația maritimă a RPD Coreea; Bureau administratif maritime; Maritime Administration of The Democratic People's Republic of Korea; Administration maritime de la RPD de Corée; uprava za pomorstvo v DLR Koreji; 조선민주주의인민공화국 국가해사감독국; Administração Marítima da RPD da Coreia; Maritime Administration Bureau of the Ministry of Land and Maritime Transportation; MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; sourceUrl : https://permid.org/1-5096755169; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2580; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kuaZx5nPqeRYiU5PIWPEHKUs3sc; https://www.nknews.org/pro/north-korea-company-database/details/maritime-administration-bureau; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23173; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2254; topics : corp.disqual; debarment; export.control; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Tél. +850-2-18111 Ex 8059
Télécopieur : +850 2 381 4410
Courriel : mab@silibank.net.kp
Site internet : www.ma.gov.kp; (Date of UN designation: 2017-10-16); Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.; alias : Maritime Administration of the DPRK; Maritime Management Bureau; meresõidu haldusbüroo; Gabinete Administrativo Marítimo; Bureau of Maritime Management; DPRK National Maritime Supervision Bureau (Bureau national de surveillance maritime de la RPDC); 해운관리국; Oficina Administrativa Marítima; Maritime Administration of DPR Korea (Administration maritime de la RPD de Corée); Urząd Administracji Morskiej; Administración Marítima de la RPDC; Pomorski upravni urad; KLDR jūrų administracija; Jūrų administracijos biuras; Морска администрация на КНДР; Maritime Administration Bureau; Maritime Administration of DPR Korea; Biroul Administrativ Maritim; Bureau national de surveillance maritime de la RPDC; MAB; DPRK National Maritime Supervision Bureau; Administrația maritimă a RPD Coreea; Bureau administratif maritime; (North Korea) Maritime Administration Bureau; uprava za pomorstvo v DLR Koreji; North Korea Maritime Administration Bureau; Administration maritime de la RPD de Corée; 조선민주주의인민공화국 국가해사감독국; Administração Marítima da RPD da Coreia; address : 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 416; Ryonhwa-Dong, Pyongyang, North Korea; Pyongyang Korea, North; Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; Ryonhwa-Dong, Central District, Pyongyang, North Korea; PYONGYANG; Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416; Ryonhwa-2Dong, Central District, Pyongyang : CORÉE DU NORD; North Korea; PO BOX 416; Pyongyang; programId : GB-DPRK; EU-PRK; UN-SC1718; US-NK; website : http://www.ma.gov.kp/; addressEntity : addr-7337097d2bbb62bc5bfed73aba5f0e5f8057855b; addr-6c4564c2f02c57fd332399b706eb6126e09e8957; country : kp; phone : +850-2-18111 ex 8059; +85023814410; 850-2-18111 Ex 8059; +850-2-18111 Ex 8059; +850 2 381 4410 (Fax); 850-2-18111 Ext.8059; modifiedAt : 2022-08-02; email : mab@silibank.net.kp; mab@silibanki.net.kp; description : Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Subordinate to the DPRK Ministry of Land and Maritime Transportation. Affiliated with the vessel "Chong Chon Gang" (IMO: 7937317) under the name "Bureau of Maritime Management". This relationship points to the likelihood that in shipping, as in other parts of the economy, government entities make use of alternate names or aliases for doing business abroad.; permId : 5096755169; status : Active; jurisdiction : kp; uniqueEntityId : YN71Z99LDFB3; createdAt : 2018-06-29; target : 1; role : Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-b006620c01c4942d382bdf27603ecfb020286ae6; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-efd0b78a6710a32296d910170de81aaf91bf22b7; caption : Ocean Russia; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : In the Annex XXVI (p. 103) of the UN Panel of Experts report, two phone numbers are listed in a handwritten letter by the captain of Chong Chon Gang to the Panamanian authorities. The wording in the letter is not completely clear and is as follows (in all uppercase letters): "TO: PANAMA AUTHORITY, CC: ALL CONCERENED PARTIES, REQUEST, MASTER AND CREW REQUIRE TO CONTACT WITH OWNER OF CHONG CHON GANG SHIPPING COMPANY IN PYONGYANG D.P.R. KOREA AND OWNER'S OPERATING COMPANY IN VLADIVOSTOK RUSSIA IN DIRECTLY BY INTERNATIONAL TELEPHONE. MASTER AND CREW WANT TO YOUR KIND CO-OPERATION. PHONE NUMBER AS FOLLOWS: OWNER'S OPERATING CO. IN RUSSIA, MR. HAN, 007 4232 748 369, 007 4232 703 208, [illegible signature] MASTER MV. CHONG CHON GANG, 05. AUG. 2013" [sic]. "According to Russian authorities, OMM was officially registered until 2010 at the address 43 Lugovaya Street, Apartment 39, Vladivostok, but has not operated in the Russian Federation after 2010"; phone : 007-4232-703-208; 007-4232-748-369; alias : Ocean Russia D; OMM Vladivostok; email : oceanrep@fastmail.vladivostok.ru; oceanvld@gmail.com; description : Branch of Ocean Maritime Management Ltd. (OMM. KPe.020). Involved in the Chong Chon Gang incident in 2013.; address : 43 Lugovaya Street, Apartment 39, Vladivostok; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ocean-russia; name : Ocean Russia; country : ru; target : ; role : Ocean Russia is an OMM branch; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-b0dbfe59cab06deb7452c1947e71022a35a3c5cf; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-ff05c4b1d66cdb874d83c6e71bf92690ffc21dbc; caption : Rong Gang 2; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Rong Gang 2; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Commercial operator; target : ; id : kprusi-b10a73ef3fe4852d1dee6fd1afef32c4f4d23254; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-cc3e0ef5570c209d79bae1e4d74d63f13c240ba4; caption : Myongsan Marine Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Myongsan Marine Co. Ltd.; country : kp; phone : 850-2-18111 ext 381-8025; imoNumber : IMO5814897; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Myong San 1" (IMO: 7632955).; alias : Myong San Marine Co. Ltd.; address : Pyongyang, North Korea; Tonghung-dong, Central District, Pyongyang; email : yongjinsm@silibank.net.kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/myongsan-marine-co-ltd; target : ; target : ; id : kprusi-b22b0107b7fc1f92d2338270522cd5d439d6362d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-441597f07e4060f159d612b3cfc4575af169a64f; caption : Sepho Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : 905, Ponghak-dong, Pyongchon-District, Pyongyang; c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 905, Ponghak Dong, Phyongchon District, Pyongyong, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sepho-shipping-co-ltd; imoNumber : IMO5821412; country : kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Se Pho" (IMO: 8819017).; name : Sepho Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8145; email : haejinsm@silibank.net.kp; target : ; role : Controlled by OMM; target : ; id : kprusi-b2369b1c09a6d6fc927b551deb71b66049031042; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-bbd89263eeae3108067311dd76d3799f28d34069; caption : Embassy of the DPRK in Peru; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Embassy of the DPRK in Peru; description : North Korean Embassy. Information available to the UN Panel of Experts suggests O Hak Chol, contact person for Hesong Trading Company, had postings to the Embassy before.; country : pe; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-lima-peru; target : ; role : Cooperation; endDate : 2007; target : ; id : kprusi-b2542ad0d6b479a65875fab97ad029055594350e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; Former ISM manager and operator; endDate : 2014-09-10; object : id : NK-mJeihdaT7rhJYsWdoqFh8y; caption : Pi Ruy Gang; schema : Vessel; referents : ch-seco-34471; usgsa-s4mr4g540; un-1718-7a5d759aa3488e2d0534c28e3de767a7c4eccd64; mc-freezes-af37a15d776475fa1aacc8c346b7a98d6bac3ab2; fr-ga-2220; ofac-17096; kprusi-729c7c289412b1afeb68277f997de4668aa94a9c; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : topics : debarment; sanction; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2014-07-31; name : Kang Gye; Pi Ruy Gang; KANG GYE; PI RUY GANG; Ocean Maritime Management Company, Limited - navire KANG GYE; Pi Ryu Gang; alias : BiRyu Gang; PI RYU GANG; Bi Ryu Gang; Pi Ryu Gang; notes : IMO Number: 8829593; In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, the Pi Ryu Gang is erroneously claimed to be a former name of the Hui Chon. In Table 6 (p. 47) of the UN Panel of Experts February 2016 report, the vessel is misspelled as "Kan Gye". This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8829593; imoNumber : IMO8829593; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17096; https://www.nknews.org/pro/north-korea-ship-tracking/details/8829593/; description : Cargo ship. Associated with Ocean Maritime Management Company (OMM; KPe.020). Subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; mmsi : 445122000; 445106000; flag : kp; callSign : HMAH; HMAK; type : General Cargo Ship; General Cargo; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2011; target : ; id : kprusi-b6678c02be7121fa60781b5510a945567492ce91; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Has acted and could still act on behalf of or at the direction of OMM; OMM has provided manning services for Mirae Shipping HK; startDate : 2008-11-28; object : id : kprusi-dc3ff672f7927911d4105ac28528aaa22c560cf4; caption : Mirae Shipping (H.K.) Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; description : Mirae Shipping (H.K.), controlled by Hiroshi Kasatsugu, is part of the Ocean Maritime Management Ltd. (OMM. KPe.020) company network and associated with OMM as well as Mirae Shipping (DPRK) operations.; country : hk; name : Mirae Shipping (H.K.) Co. Ltd.; alias : 米瑞海运（香港）有限公司; registrationNumber : 1136375; address : 18/F, Tung Sun Commercial Centre, 194-200 Lockhart Road, Wanchai, Hong Kong; 18th Floor, Thungsun Commercial Centre, 194-200, Lockhart Road, Wan Chai, Hong Kong, China; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mirae-shipping-h-k; target : 1; target : ; id : kprusi-bc0176bb3c0a02f697c3ecd0f6ef98aa871a11de; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Manager and Commercial operator; object : id : kprusi-eaea4cfa16e753ea85787252016f8770375d8e74; caption : Jip Sam; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8330827; flag : kp; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 17, 2014.; type : Broken up; name : Jip Sam; alias : Chipsam; Chip Sam; target : ; target : ; id : kprusi-bc5e59a8c86b8ff6e4f2791f21a41486a87c748e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-17bd4df5bdbac8fc5e085c174f402a22a9f6ed9b; caption : Kanggye Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : email : yongjinsm@silibank.net.kp; address : Haeun 2 Dong, Phyongchon District, Pyongyang, North Korea; Haeun 2-dong, Pyongchon-District, Pyongyang; Pyongyang, North Korea; country : kp; name : Kanggye Shipping Co. Ltd.; imoNumber : IMO5822804; alias : Kanggye Ship Management Co. Ltd.; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "BiRyu Gang" (IMO: 8829593).; phone : 850-2-18111 ext 381-8025; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kanggye-shipping-co-ltd; target : ; role : Controlled by OMM; target : ; id : kprusi-bc83ce9dd041f1874d18340092e3aa5d6f547362; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-316bb1faa3ef49d0097f93474d9d759f0ec4a717; caption : Tonghae Port Said; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : address : c/o Sunlight Agency, 38 Mahmoud Sedky Street, Port said, P.O.Box 267; email : ocean-ltd@bec.com.eg; name : Tonghae Port Said; 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.; alias : Tonghae Psaid; country : eg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tonghae-psaid; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Identified as part of "OMM's activities in Egypt"; target : ; id : kprusi-c14482209223414f5a212f947aef8a379dcff028; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or controlled; object : id : kprusi-a82abff15b624c7ea64d8133de4f061ae9b6d614; caption : Mi Rae; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7700063; description : This vessel was broken up on December 14, 2011. Previously owned or controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; flag : kp; name : Mi Rae; type : Broken up; target : ; target : ; id : kprusi-c482ddd7c3da0361eb050d3559d1b01b0c2fb352; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-0af3f8fb654c9ef4928ef92aa222a80c8d26ad88; caption : Kwan Mo Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8126862; flag : kp; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 13, 2012.; alias : Kwanmobong; name : Kwan Mo Bong; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM's employees settle port charges on behalf of the vessel's owners; target : ; id : kprusi-ca1ac5aaa8b4e60769a826228aac0914d6a942ea; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated to OMM; object : id : kprusi-03d89ba9d2bc77a307f9161779ba522711c0e4ad; caption : Chong Jin 2; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 24, 2013.; imoNumber : IMO7628241; name : Chong Jin 2; target : ; target : ; id : kprusi-cbf5923272294bcf119797a5e69477ff43085bbe; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-b411526596449e67da24037f8b739889dcfce2a4; caption : Sam Il Po; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8829567; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 25, 2013.; alias : Sam Il Pho; name : Sam Il Po; target : ; role : Owned or controlled; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-ccecd02dfd985e4e8b6aacfd2139d930b1083ccb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Q7mjWPNnojxXRvVWhQJENJ; caption : Ever Bright 88; schema : Vessel; referents : ofac-pr-7e5fdb68fee12f267479c2805f23d7aeac6630a8; ch-seco-34442; kprusi-33038c7bf69cba6aaeba24b1c4965b46c3fe26e0; ofac-19570; datasets : kp_rusi_reports; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : Ever Bright 88; EVER BRIGHT 88; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8914934/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19570; https://home.treasury.gov/news/press-releases/jl0385; description : Cargo ship involved in the export of DPRK-origin coal. Suspected association with Ocean Maritime Management (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016), delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report), then designated a second time under its alias "Fan Ke" under SC/13272 (2018).; alias : Fan Ke; J Star; imoNumber : IMO8914934; topics : sanction; programId : US-NK; flag : sl; target : 1; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2015-09; target : ; id : kprusi-cd5391da12a418ea8bdc330d0de638daa63cf922; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : OMM's employees settle port charges on behalf of the vessel's owners; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-cf7507d569391d69eeaab0a987387a7a37d542ac; caption : Ta Mak Gol; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : This vessel was registered as a total loss on April 5, 2005. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO8829581; type : Broken up; flag : kp; name : Ta Mak Gol; alias : Tamakgol; target : ; target : ; id : kprusi-cdb3f864b8f8f7b25f666bb96cca09ba744d0585; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-edcab62d4584c70d1fca751cb78570e4f8a5e8d2; caption : Jonjin Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jonjin-shipping-co-ltd; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; country : kp; name : Jonjin Shipping Co. Ltd.; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; imoNumber : IMO5571089; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-d325fa7b7af973d5d3230e38da86b57d8b715f8d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-GeGDmx98gqGKzeiCGPb3zN; caption : Yongjin Ship Management Company Limited; schema : Company; referents : usgsa-e844d8693ec426382f30115a63d09546b0adb410; permid-5096757021; ja-mof-a822c00915453a849f5569eec438890ebb91430f; kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb; usgsa-s4mr4z4zx; tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e; jp-eul-3ac9d61ffaa74d652b0287fe3ef2dd9c2f1800aa; ofac-18954; jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16e; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-26T02:40:49; properties : topics : sanction; debarment; export.control; country : kp; name : Yongjin Ship Management Co. Ltd.; Yongjin Ship Management Company Limited; ヨンジン・シップ・マネジメント・カンパニー・リミテッド; Yongjin Ship Management Company Ltd; notes : IMO番号：581488358149065000000; addressEntity : addr-a8b8d1ebee407058a6182d72073576166989d4e3; addr-f7e20aa1dd0c42867cdd2bf8cafc8aa32202ff10; addr-65cd28e83b4987182e31a291f41fdc4d7c14e396; address : 北朝鮮平壌特別市中区東興洞；北朝鮮平壌特別市中区域東興洞; Tonghung-dong, Chung-guyok, Pyongyang; Tonghung-dong, Central District, Pyongyang; North Korea; TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG; Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Tonghung-dong, Central District; Tonghung-dong, Central District Korea, North; Tonghung-dong, Chung-guyok Pyongyang Korea, North; phone : 850-2-18111 ext 381-8025; imoNumber : IMO5814906; IMO5814883; IMO5820255; email : Yongjinsm@silibank.net.kp; yonmgjinsm@silibank.net.kp; sourceUrl : https://permid.org/1-5096757021; https://www.nknews.org/pro/north-korea-company-database/details/yongjin-ship-management-company-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18954; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of multiple DPRK-associated vessels.; permId : 5096757021; status : Active; programId : US-NK; uniqueEntityId : SH3PC489YRW9; createdAt : 2016-02-02; target : 1; target : ; id : kprusi-d4f14cbd9f45317153586260ea53cd0697cf2365; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Assigned the vessel crew; object : id : kprusi-ccd5ff8dcefbde7bf41d8c03faa316dc4f96b4c7; caption : Great Hope; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : flag : pa; notes : According to Equasis, this vessel was broken up in April 2015.; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO8307492; name : Great Hope; type : Broken up; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-d5500742ac0fab9f3fe946fbd3431a94b7899363; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-a44718ebaabc089a3beba1c452858db571c1e3ac; caption : Amnokgang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/amnokgang-shipping-co-ltd; phone : 850-2-18111 ext 381-8818-15; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; email : abrokgang@silibank.com; imoNumber : IMO5459864; country : kp; name : Amnokgang Shipping Co. Ltd.; target : ; target : ; id : kprusi-d8d294f1c7810580df00b4a0fb10890557394268; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; Former ISM manager and operator; object : id : NK-RRGAQx3txVZaG2rr5TbUHa; caption : Rak Won 2; schema : Vessel; referents : un-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a; ofac-17102; kprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797; usgsa-s4mr4g542; usgsa-f3546f61c509b1ce41f73bf13e92a351c49e3a5e; mc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051; ch-seco-34511; fr-ga-2230; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2014-07-31; topics : debarment; sanction; name : SE PHO; Rak Won 2; RAK WON 2; Buryong 3; Ocean Maritime Management Company, Limited - navire SE PHO; Se Pho; notes : According to Equasis, this vessel was broken up in August 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8819017; IMO Number: 8819017; alias : RAK WON 2; Rak Won 2; Buryong3; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17102; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2230; https://www.nknews.org/pro/north-korea-ship-tracking/details/8819017/; imoNumber : IMO8819017; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; flag : kp; mmsi : 445140000; 445100000; type : General Cargo Ship; General Cargo; Broken up; callSign : HMEG; HMBC; HMZG; target : 1; startDate : 2011-08; endDate : 2014-09; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-d958ba1c8f3b28a4b9fabaf880b38b1cbbfb3c13; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-54e4ac0ed389582432ba05439cc2de86d2dceb18; caption : Korean International Crew Training Centre; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Partner of Ocean Maritime Management Ltd. (OMM. KPe.020), constituting the Ocean Maritime Group together with OMM and Ryongnam Dockyard.; name : Korean International Crew Training Centre; country : kp; target : ; role : Partner; target : ; id : kprusi-dac5535a60cb1603e39a69c05cdd766c0910c58f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-LMfmdkrG4CgKzC2AD2mtWS; caption : Hoeryong Shipping Co Ltd; schema : Company; referents : ofac-pr-a0c40f1dede431a546d877e879f502260daa7788; tw-shtc-6d98becf85989e68433b003f9b6918355618e8c1; jp-eul-2bae41badcd248022d273379b6401ed229d7dbf1; jp-eul-aaff31d35fdd1c45dda8eae346ea448f47e2b271; permid-5096755198; kprusi-d47a90a20d42252e591721fe8d20749b5575cd18; usgsa-441ce4504ffc4294e9df7dd1d03da682dedfb63d; ja-mof-23eac0a1539d409945a2e9f986b530ad425414ba; usgsa-s4mr509mm; ofac-19574; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-14T16:05:26; properties : name : ヘリョン・シッピング・カンパニー・リミテッド; Hoeryong Shipping Company Limited; Hoeryong Shipping Co Ltd; Hoeryong Shipping Co. Ltd.; sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; https://www.nknews.org/pro/north-korea-company-database/details/hoeryong-shipping-company-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19574; https://permid.org/1-5096755198; topics : debarment; export.control; sanction; country : kp; notes : 船舶登録証明：IMO5817786; address : 108, Pongnam-dong, Pyongchon-guyok, Pyongyang; 北朝鮮平壌特別市平川区域鳳南洞108; 108, Pongnam-dong, Pyongchon-guyok Pyongyang Korea, North; North Korea; 108, PONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG; addressEntity : addr-8243bfc1b86d9336e3eb1e826383424dcf566b8d; addr-72938c2c662ba83952e1da41c988198489e397ad; description : Owner of the vessel "Hoe Ryong" (IMO: 9041552). Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO5817786; permId : 5096755198; status : Active; programId : US-NK; createdAt : 2016-03-17; uniqueEntityId : J1EBZMDK6R95; target : 1; role : Associated; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-dbaa3d98dc1ba6fa1e77af42e4c5f45e5d906140; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : OMM's employees settle port charges on behalf of the vessel's owners; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-d1b8555585bf27aedc3108c20f187b76e30ab33c; caption : Wang Jae San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; name : Wang Jae San; alias : Wangjaesan; imoNumber : IMO7738670; flag : kp; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on November 8, 2011.; target : ; target : ; id : kprusi-e3a513c69f8bc2762e98528b12a851ac269f8b72; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-oHPygKKy94fhuyBNGLBmkV; caption : Thae Pyong San; schema : Vessel; referents : mc-freezes-23486722e2ce1dfe0393945b5e967545c14390bb; fr-ga-2236; kprusi-928f54cdfbd8016171ae585fa5bb548026160e38; ofac-19597; un-1718-1ef773e5c192bb4c91b51a61e106e7c4d03aa652; ch-seco-34534; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; name : Thae Pyong San; THAE PYONG SAN; Petrel 1; Ocean Maritime Management Company, Limited - navire THAE PYONG SAN; createdAt : 2016-05-18; notes : IMO Numbe: 9009085; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 9009085; alias : PETREL 1; Petrel 1; Thae Phyong San; topics : sanction; modifiedAt : 2016-05-18; imoNumber : IMO9009085; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2236; https://www.nknews.org/pro/north-korea-ship-tracking/details/9009085/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19597; flag : kp; ki; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 515040000; 445527000; type : General Cargo Ship; callSign : XUJX5; HMXQ; target : 1; target : ; id : kprusi-e3f17057268fae3c5b2595f7777b1768e242f7ae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Drvn5UtkQyATivSpbCMj3W; caption : Gold Star 3; schema : Vessel; referents : ofac-pr-f836c5a4d12516722b76977a9aad31be12f96017; ofac-19572; ch-seco-34447; kprusi-278bfe3ce16bccd93b96ccf377a0ee7b68aabb9d; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19572; https://www.nknews.org/pro/north-korea-ship-tracking/details/8405402/; https://home.treasury.gov/news/press-releases/jl0385; name : Gold Star 3; GOLD STAR 3; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Associated with Ocean Maritime Management (OMM. KPe.020). Suspected of aiding in evading sanctions, likely in November 2016.; flag : kp; kh; alias : Chong Jin 14; Benevolence 2; mmsi : 445535000; imoNumber : IMO8405402; programId : US-NK; topics : sanction; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or controlled by OMM; target : ; id : kprusi-ea10476a137b90f86ee8b13ef5fde3cbeccb4255; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Ocean Maritime Managament Brazil is an OMM branch; object : id : kprusi-ab88dae87545e179d7a43332c798370a86f92b52; caption : Ocean Maritime Management Brazil; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : phone : 55 11 2309 2284 / 2729 9571; country : br; email : jong-oceanbrazil@uol.com.br; jygomm@gmail.com; oceanrep-brazil@uol.com.br; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-brazil; name : Ocean Maritime Management Brazil; description : Branch of Ocean Maritime Management Ltd. (OMM. KPe.020) and former owner of the vessel "Chong Chon Gang" (IMO: 7937317).; alias : OMM Brazil; Ocean Brazil; target : ; target : ; id : kprusi-ea4628e2797fb80b7092badc9c9f2a68c8764204; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2004-06; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-mB52gzQcdPpTX3h3eCeKrE; caption : Korea Tonghae Shipping Company; schema : Company; referents : kprusi-99345406a78f702dc860aa1629a518760e086ce7; ja-mof-34cee162abf2c7d243fcb716bde9585600448e00; jp-eul-22d3d7f41c0ec6437fcea1058b930358df3ae883; jp-eul-39c947fd8402a1891cb8303cdbb019d039698c9e; datasets : jp_mof_sanctions; jp_meti_eul; kp_rusi_reports; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-06T21:09:01; properties : name : Korea Tonghae Shipping Company; コリア・トンヘ・シッピング・カンパニー; 朝鮮東海海運会社; topics : sanction; country : kp; addressEntity : addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; address : CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang, North Korea; 北朝鮮平壌特別市; Pyongyang, North Korea; notes : Annex 32.2 (p. 219) of the UN Panel of Experts February 2015 report mentions a "Representative Office in Egypt" with a corresponding address (6 Saleh Ayoub St. Zamalek, Cairo, Egypt, D.P.R. of Korea Embassy).; description : North Korean shipping company affiliated with one or multiple North Korean vessels, which is designated by Japan. Associated with illicit import and export of materials, including WMD-related goods and equipment and etc. from Japan to the DPRK.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-tonghae-shipping-company; imoNumber : IMO0701819; phone : +85023400970; target : 1; role : OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company; target : ; id : kprusi-f671bfb7849b404f3f58d6b7d0812cfb74b32fb4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2012-06-14; object : id : kprusi-d51f41564b9022b151ae9771bd35654b6af250f0; caption : Yon Phung Ho; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; description : Vessel associated with Ocean Maritime Management (OMM. KPe.020).; imoNumber : IMO8101032; notes : This vessel was registered as broken up on June 14, 2012.; name : Yon Phung Ho; target : ; role : Former manager and operator; target : ; id : kprusi-f8ef2475388ec4dfe0bc5702c0a79a59dde4345c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2012-10-04; role : Owned or controlled by OMM; Former ISM manager and operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2014-09; object : id : NK-c4ng3NQ5LvmZNCY396bxEK; caption : Hwang Gum San 2; schema : Vessel; referents : ch-seco-34461; usgsa-a6b6649875eff44f553aa11193e033d55da91f23; kprusi-452cc3726781421409c868da762b3cc78de2d9de; fr-ga-2218; ofac-17087; un-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4; usgsa-s4mr4g53f; mc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : modifiedAt : 2016-05-18; name : Hui Chon; Hwang Gum San 2; HUI CHON; HWANG GUM SAN 2; Ocean Maritime Management Company, Limited - navire HUI CHON; Song Phyong 7; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; topics : debarment; sanction; notes : This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential. In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, "Pi Ryu Gang" is erroneously claimed to be a former name of the "Hui Chon".; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8405270; Numéro OMI : 8405270; alias : HWANG GUM SAN 2; Song Phyong 7; Hwang Gum San 2; createdAt : 2014-07-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17087; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2218; https://www.nknews.org/pro/north-korea-ship-tracking/details/8405270/; imoNumber : IMO8405270; mmsi : 445554000; 445468000; 445113000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. Detained in November 2016 for disguising as the "Song Phyong 7".; flag : kp; callSign : HMZB7; HMYK7; HMZI; type : General Cargo Ship; General Cargo; target : 1; target : ; id : kprusi-f99a4ca77253a0781740dc7349f67784e437da7a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Connected; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-fe77ba12021e14afc06a0b170dca5d8ca0cbf97a; caption : Pho Phyong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : alias : Fertility 9; flag : kp; description : Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer with the "Phuong Linh 269" (MMSI: 874005969) in October 2018. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu.; name : Pho Phyong; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8417962; imoNumber : IMO8417962; notes : The Panel of Experts March 2019 report mistakenly assigns the IMO 8314811 to the "Pho Phyong" (p. 120), which belong to a vessel formerly known as "Ka Rim Chon".; target : ; target : ; employees : id : kprusi-05466981c19ec600ff6bae50e12f5f4a627ce5f8; caption : Chief Financial Auditor; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Chief Financial Auditor; employee : id : kprusi-49af1ca29d85271a9f68833708a35ded5b501bb9; caption : Ri Jong In; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Ri Jong In; gender : male; nationality : kp; description : Listed as Chief Financial Auditor in a 2004 letter by Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; target : ; id : kprusi-11cf5427151e28693bd879eb469158a551a258c4; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; Manager of Sales and Purchase Department in Panama; employee : id : kprusi-e5b30ef566ac29a48266af600fb67b6f29274d56; caption : Ju Yong Gun; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; phone : 850-2-18111 EXT 8818; 51 1 421 2873; 551187390163; 551127299571; alias : 주영근; email : oceanmm@silibank.net.kp; oceanrep-brazil@uol.com.br; name : Ju Yong Gun; birthDate : 1956-07-24; description : Associated with Ocean Group S.A. and Ocean Brazil. Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Former OMM representative in Lima, at least between 1999 and 2007. "Mr. Ju Yong Gun was a registered diplomat officially serving as First Secretary at the DPRK's Embassy in Brasilia [Brazil] from 2010 to 2012. During that period, he was extensively involved in the operation of vessels controlled by OMM". In October 2013, Mr. Ju appeared in Panama as Manager of the Sales and Purchase Department of OMM, acting for the Chongchongang Shipping Co Ltd (KPe.022) in connection with the release of the vessel "Chong Chon Gang" (IMO: 7937317) from its detention.; nationality : kp; notes : It is not clear whether the telephone numbers 551127299571 and 551187390163 provided as contact information in Ju Yong Gun’s e-mails (UN Panel of Experts February 2015 report, p. 199) belong to this individual or to the Ocean Maritime Management company. The phone no. “850-2-18111 EXT 8818“ of this individual on page 206 of the February 2015 report is not clearly legible and therefore subject to revision.; gender : male; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2013-10; target : ; id : kprusi-122a041a4713fdb166eb9504a64245ffe7b47870; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-774fdc94ee59b9609bb2dd2805d289921d6909e8; caption : Ho Yong Bom; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Ho Yong Bom; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; email : haeun@ksc.th.com; country : kp; gender : male; nationality : kp; phone : +6622929440; +850-2-18111#8818; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-16c718aacf2547272bef22d4913eafc4b8bef7f8; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b; caption : Ri Sung Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; phone : 18290227; email : haeun@ksc.th.com; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Ri Sung Il; gender : male; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-2e67eb78e14924f215691afd69d1da8a7630146d; caption : Financial Controller; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Financial Controller; employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c0e35add477d91c460f291df1401ade4e72317c3; caption : Kim Sang Gun; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as an individual having worked as financial controller for Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Kim Sang Gun; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; nationality : kp; target : 1; target : ; id : kprusi-3887cc775eee5cca1a4e6567039be93023d577cd; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-cd90b680fc9b8c6a9534913417bd2418b1f11958; caption : Choe Myong Suk; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : female; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; nationality : kp; name : Choe Myong Suk; target : 1; role : Contact person; target : ; id : kprusi-3e1eec79ce543a041b691b9dbee210dcddc6e010; caption : Employee affiliated with the finance department; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c502b49c58a1a88130184e104308e921b9cffa18; caption : Kim Jong Su; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; phone : +850-2-18111#8818; email : oceanm@silibank.net.kp; name : Kim Jong Su; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; gender : male; description : Affiliated with the Finance Department of Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; role : Employee affiliated with the finance department; target : ; id : kprusi-434b09ae6c45d511925693cf3ff80c17bbec58fb; caption : Overseas Representative in Egypt; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-2e2bcec8c2fe0790aac3a26c2c48b004e7d722eb; caption : Choe Jin Ha; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; name : Choe Jin Ha; description : Affiliated with the Egyptian company Sunlight Agency. Former representative of Ocean Maritime Management Egypt.; target : 1; role : Overseas Representative in Egypt; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-46e5b279f1327c52a14fbe295fb05a90c64ea873; caption : Accounting Manager in charge of crew salary in OMM; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-fe51c2f5495b83e1859503235e1e4f52cde60d11; caption : Sonu Ok Hi; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : female; name : Sonu Ok Hi; description : Alleged accounting manager in charge of crew salary at Ocean Maritime Management Ltd. (OMM. KPe.020) as of September 2014.; target : 1; role : Accounting Manager in charge of crew salary in OMM; target : ; id : kprusi-4f15f41898841c0e7a604ecc1fa10131aad368f9; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; employee : id : kprusi-1c6062ac7e29e683f8614d078f2fff6d9f75bd11; caption : Ri Phyong Gu; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Former Director of OMM Bangkok. Director or employee of several companies related to OMM activities.; nationality : kp; birthDate : 1961-09-23; notes : The telephone number of Ri Phyong Gu in the UN Panel of Experts February 2015 report(p. 142) appears as "66983696419" and seems to be missing the "+".; address : House No. 1817/156, Pariyanont Alley, Sathupradit Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis; email : haeun@mweb.co.th; mst001@ksc.th.com; liocean@hotmail.com; country : th; gender : male; alias : Ri Pyong Gu; Steven Lee; name : Ri Phyong Gu; phone : +66983696419; +850-2-18111#8818; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-55526064d06275371bb9ed2b28a458b7ee55a60d; caption : President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : President; employee : id : kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4; caption : Cha Son Mo; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : President of Ocean Maritime Management Ltd. (OMM. KPe.020) since at least 2004. Listed as a contact person of OMM in the International Shipping Association Registration (2015).; gender : male; phone : 850-2-18111 EXT 8818; nationality : kp; name : Cha Son Mo; target : 1; target : ; id : kprusi-57f5ac48714bf712e5fca34178558d4908dd07f2; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-d7ce6e1514cbb7163cfeb4ee3d7b4b90e9b251d9; caption : Yun Sok Bom; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; phone : 850-2 18111 EXT 8818; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; name : Yun Sok Bom; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-6109d0ef55186a0a3b028c4bc78b028a6be115a4; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-fd1f78f7febdfd6bd25179115133edf58c6792af; caption : Choe Tong Hak; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Choe Tong Hak; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; phone : +850-2-18111 ext.8818; nationality : kp; target : 1; role : Contact person; target : ; id : kprusi-625c42839d37d1152287c6c0a122cfdd782946f6; caption : Deputy Managing Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-d728e241d428d271f2d0570073f4e98afa56d5e5; caption : Han Jae Sik; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; description : Deputy Managing Director of Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Han Jae Sik; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; email : oceanmm@silibank.net.kp; target : 1; role : Deputy Managing Director; target : ; id : kprusi-63e048ce907d550fb0a578c89c48bd297d48cc26; caption : Person in charge for crewing; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Person in charge for crewing; employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c7517d8ad7254aa3ea68dd4d8cfc4ba31f493498; caption : Kim Kwang Jin; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; email : oceanmm@silibank.net.kp; nationality : kp; description : Listed as a person in charge for crewing associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Kim Kwang Jin; target : 1; target : ; id : kprusi-67c57f838163116c9489ecd1dd4372a70c571aaf; caption : Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Director; employee : id : kprusi-cf23a57bc305b2ef112601898b417af2fc9e35e8; caption : Kim Phyom Bom; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kim Phyom Bom; description : Listed as an individual having worked as Director for Ocean Maritime Management Ltd. (OMM. KPe.020) as of December 2014.; nationality : kp; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; target : 1; target : ; id : kprusi-6e1dcb922bc5745977e5ba6e50bd2213264461ce; caption : Financial Controller; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-76493994ad5e77a1d8494cb9ad1ecb4a78451b52; caption : Nam Un Gyong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; name : Nam Un Gyong; nationality : kp; description : Listed as an individual having worked as financial controller for Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; role : Financial Controller; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-6eaa2b4bad658c3bbecae4fc31c7417ae05f0d4e; caption : Representative in Singapore; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2014-02; employee : id : kprusi-ae7451824cabb634cbe65796ae179bbc034b71c2; caption : Kim Yu Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : birthDate : 1967-12-15; alias : 김유일; nationality : kp; name : Kim Yu Il; description : Affiliated with Chinpo Shipping Co. Pte. Ltd., which was involved in financial transactions for Ocean Maritime Management Ltd. (OMM. KPe.020) in the Chong Chon Gang incident. Last Representative of OMM in Singapore. Left Singapore in February 2014. Claimed the DPRK Ministry of Land and Marine Transport was his head office, which had appointed him as OMM overseas representative, and that he reported directly to it. OMM and the Ministry of Land and Marine Transport, in particular the Ministry’s senior official, Mr. Kim Yu Il, coerced the claimants to transfer to the Democratic People’s Republic of Korea at least two vessels (Benevolence 2 and Great Hope) operated by Mirae (acting on behalf of OMM), which constitutes evasion of the sanctions imposed under paragraph 8 (d) of resolution 1718 (2006) and paragraphs 8 and 11 of resolution 2094 (2013).; gender : male; target : ; role : Overseas Representative; Representative in Singapore; target : ; id : kprusi-72a454fcf0ee3a509c59d8607a9decfe8f8b81a3; caption : Hiroshi Kasatsugu acted on behalf of OMM; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Hiroshi Kasatsugu acted on behalf of OMM; employee : id : kprusi-be0bb91e7d3e67bb9770045b40617f4f19c559d0; caption : Hiroshi Kasatsugu; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Key figure in the international network of Ocean Maritime Management Ltd. (OMM. KPe.020), who is involved in arranging shipping services for OMM-associated vessels, acting on behalf or at the direction of OMM's headquarters and overseas representatives based in Brazil, China, Singapore and Thailand. Owner and director of multiple companies involved with OMM-related activities.; name : Hiroshi Kasatsugu; alias : Kim Bak; Hiroshi Kashatsuku; address : Shinbashi, Minato-ku, Tokyo, Japan; gender : male; nationality : jp; birthDate : 1950-06-22; notes : On p. 188 of the UN Panel of Experts February 2015 report, the passport no. TG0956548 of Hiroshi Kasatsugu is not clearly legible and therefore subject to revision.; target : 1; target : ; id : kprusi-7d0b93a8a3bd859478d2a2fb3118383f46ccd2d8; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; employee : id : kprusi-944f19ef9491d25dc809e7b5b256ee6476c32bb9; caption : Kim Hak Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Member of the Korea General Company for External Construction (KOGEN) management team in Zambia. Holds a degree in structural design and construction from Pyongyang University.; phone : +6622929440; +850-2-18111#8818; nationality : kp; gender : male; email : haeun@ksc.th.com; name : Kim Hak Chol; target : 1; target : ; id : kprusi-843f1aef069bacd68fa222f76b729ea474d6535c; caption : Vice-President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Overseas Representative; Vice-President; startDate : 2014-07-28; employee : id : kprusi-c5862506097af8f7d223795b39b45e29a8649e8a; caption : Choe Chol Ho; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Vice President of Ocean Maritime Management Ltd. (OMM. KPe.020). The UN Panel of Experts considers that Mr. Choe has worked on behalf of OMM both prior to and after 28 July 2014. Listed as a contact person of OMM in the International Shipping Association Registration (2015).; nationality : kp; gender : male; name : Choe Chol Ho; target : 1; target : ; id : kprusi-868188b835ac5fc46c0e8a3910a3f0fa6a12ad8e; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; employee : id : kprusi-397cd2a46d31f8abcc384ad4567c43b31fbc5b30; caption : Chun Gil Kim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; phone : 18290225; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Chun Gil Kim; email : haeun@ksc.th.com; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8ac866cf8896e5981c59cdf734dd814edfa668a8; caption : Financial Controller; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-e3d2424f3616f623338f9af9ad8d44e773ef0cc0; caption : Ri Ki Jung; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; description : Listed as an individual having worked as financial controller for Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Ri Ki Jung; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Financial Controller; target : ; id : kprusi-9ffcba8936b2f6178648981ba26f46ac4ac9dd33; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-7a989375423213528dfe4ef9904c763a09ec282c; caption : Yun Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; phone : +8501913068135; email : oceanmm@silibank.net.kp; notes : On p. 220 of the UN Panel of Experts February 2015 report, a telephone number is listed for an individual Yun Chol, which is not legible and therefore subject to revision. A possible reading is 850-2-18111 EXT 8818. Additionally, a mobile phone no. 850 191 3068135 listed for the same individual on page 220 of the same report is not clearly legible and thus subject to revision as well.; alias : 윤철; description : Director of Chongchongang Shipping Co. Ltd. (KPe.022).; name : Yun Chol; nationality : kp; gender : male; target : 1; role : Contact person; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-a05ffa4964ad4974b096fb58a08aab9cbd163756; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; employee : id : kprusi-429fbbd58b23871b4903fe71a2a51142d160dbd2; caption : Kim Jong Ryol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Kim Jong Ryol; gender : male; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; target : 1; target : ; id : kprusi-b02640c903c78e050f32b537499c350f9a3273fd; caption : Senior Marketing Coordinator; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-631e56fd2f43df5326729bcb450bca5680d2775c; caption : Ri Song Hwan; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as Senior Marketing Coordinator in a 2004 letter by Ocean Maritime Management Ltd. (OMM. KPe.020).; nationality : kp; gender : male; name : Ri Song Hwan; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Senior Marketing Coordinator; target : ; id : kprusi-baad77d64297c8824f17927cbc8d3d776bda5f53; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-89087e240c45184af9dbb8449b620ee7ba85d851; caption : Ri Kwang Myong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Ri Kwang Myong; nationality : kp; phone : 18290227; target : 1; role : Contact person; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-c40c51ce9daaa07bee8f27a8c8e1db9ca48ae254; caption : Senior Executive Manager; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-16a85e147ad270ae6dafcb96359df8af29e211aa; caption : Choe Il Son; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Choe Il Son; description : Senior executive manager of Ocean Maritime Management Ltd. (OMM. KPe.020).; nationality : kp; gender : male; target : 1; role : Senior Executive Manager; target : ; id : kprusi-c4134e8d9a48216cd244eb1a8dfd12aedcec5905; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-9cd8b7771a806b94483a51b1b191e5bea0c9d3f1; caption : Jang Hwa Ryong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Jang Hwa Ryong; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; nationality : kp; phone : 850 2 18111 EXT 8818; target : 1; role : Contact person; target : ; id : kprusi-c47f6994870c4424a7d40666a91a8012e7236af7; caption : Former Overseas Representative in Vladivostok; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Former Overseas Representative in Vladivostok; employee : id : kprusi-e0869d3114c54b7644336b8b470dcc57a03c9cd6; caption : Han Ki Ung; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential. While Annex 33.2 (p. 223) lists Han Ki Ung as OMM Representative in Vladivostok, it remains clear if this references an affiliation to the OMM branch Ocean Russia (a.k.a. OMM Vladivostok) or the parent organization located in Pyongyang.; description : Former overseas representative of Ocean Maritime Management Ltd. (OMM. KPe.020) in Vladivostok.; nationality : kp; gender : male; name : Han Ki Ung; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-c6c846ff61a48f5df5dca54544286142b8018eaf; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-88140e062917567f8d248c3d0f707f792437765b; caption : Jong Kyong Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Jong Kyong Chol; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; email : haeun@ksc.th.com; phone : +6622929440; +850-2-18111#8818; nationality : kp; gender : male; target : 1; target : ; id : kprusi-cb36c6278600a13779f58c9324519b16402e0eaa; caption : Former Representative in Egypt; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Former Representative in Egypt; employee : id : kprusi-bae0a1210a2c6e554a2ef56cae2044f3a88fea69; caption : O Hwan Ryong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; description : Affiliated with the Egyptian company Sunlight Agency. Former Representative of OMM Egypt, an Egyptian branch of Ocean Maritime Management Ltd. (OMM. KPe.020).; gender : male; name : O Hwan Ryong; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; target : 1; target : ; id : kprusi-d019a5851fc2d0d166e5e874a31a8a4413295270; caption : Payment agent (unconfirmed); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc; caption : Tan Tiak Cheng; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : Tan Cheng Hoe; description : Affiliated with Tonghae Shipping Agency, Great Best Trading and Chinpo Shipping. Mr. Tan was prosecuted in December 2015 for proliferation financing related Ocean Maritime Management (KPe.020).; country : sg; address : 9A Lorong G Telok Kurau, Singapore (426174); gender : male; nationality : sg; name : Tan Tiak Cheng; target : 1; role : Payment agent (unconfirmed); target : ; id : kprusi-d170fc1aed0e88d13dc37470e6a313124a3e97e1; caption : Former Overseas Representative in Singapore; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Former Overseas Representative in Singapore; employee : id : kprusi-a97add1239fa4f5b8962b0e18dbcf7305057e3e2; caption : Han Su Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; country : sg; description : Former Ocean Maritime Management Ltd. (OMM. KPe.020) representative in Singapore.; name : Han Su Chol; gender : male; target : 1; target : ; id : kprusi-d8efe31b08a8b58526a29fa78952dbe1c927346e; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-1039f2d51fdd6d20e6a0f6ca9f83627a540f5803; caption : Ho Yong Choe; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; name : Ho Yong Choe; phone : +6622929440; 18290227; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; email : haeun@ksc.th.com; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-da96b34c027389ac3c458bdbc0b0dc46a77c8f6e; caption : Employee affiliated with the finance department; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-6c584888f0f8e783e3e2a67fa380c2d7cbb8743f; caption : Kim Gwang Ho; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kim Gwang Ho; email : oceanmm@silibank.net.kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; gender : male; description : Employee affiliated with the finance department of Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; role : Employee affiliated with the finance department; target : ; id : kprusi-e982ec7a67569d5f598e7d4e6067ac6ab3e1b926; caption : Managing Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-3792e3ec27c2be12be71cb6228c7a8198a41312b; caption : An Chun Sok; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; name : An Chun Sok; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Managing Director of Ocean Maritime Management Ltd. (OMM; KPe.020).; email : oceanmm@silibank.net.kp; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Managing Director; target : ; id : kprusi-f59c5330ef1c9ea1e9ca0efb9779f28513337df8; caption : Accounting Manager in charge of crew salary in OMM; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-b7cc115ea875812b67146b799e4a44eacac59490; caption : Choe Nam Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Choe Nam Chol; gender : male; nationality : kp; description : Allegedly in charge of crew salaries in Ocean Maritime Management Ltd. (OMM. KPe.020) as account manager, who requested a remittance to the Panama agent for canal transit of the vessel "Bo Tong Gang" (IMO unknown) in 2014.; target : 1; role : Accounting Manager in charge of crew salary in OMM; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-fd42eb21ef078a188642733ab1f0cbee188fcd0a; caption : Former Representative in Egypt; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Former Representative in Egypt; employee : id : kprusi-59633be000269e21a57146f20210aba018cdd56c; caption : Jong Jae Son; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Jong Jae Son; phone : +20-182587517; description : Former representative of Ocean Maritime Management Ltd. (OMM. KPe.020) in Egypt. Affiliated with the Egyptian company Sunlight Agency.; gender : male; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; target : 1; target : ; unknownLinkFrom : id : kprusi-0c1269e4ad69acaba422fc2676729c469d3b2c5c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated; subject : id : NK-FewZgHsfuksJxzjLAnBney; caption : In PAK; schema : Person; referents : gb-fcdo-dpr0028; eu-tb-logical-115186; gb-hmt-13602; be-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d; gb-coh-xtgg0-ffokueagrauy4r6gva6si; fr-ga-2536; eu-fsf-eu-4296-62; kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c; mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : topics : corp.disqual; sanction; name : In Su Pak; Daniel Pak; In PAK; 박인수; Pak In Su; notes : Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.; Numéro de passeport diplomatique: 290221242; Disqualified; 290221242 (passport-National passport) (diplomatic)(Diplomatic passport number: 290221242); (Date of UN designation: 2018-01-22); Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; birthDate : 1957-05-22; 1957-05-23; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XtGg0-ffokueAgrAUy4R6GVa6sI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : UN-SC1718; EU-PRK; GB-DPRK; modifiedAt : 2022-08-02; birthPlace : North Hamgyong; N. Hamgyong, RPDC; N. Hamgyong; North Korea; idNumber : 290221242; passportNumber : 290221242; alias : In Su PAK; 박인수; Daniel Pak; firstName : Daniel; In Su; In; lastName : Pak; PAK; address : Seri Kembangan, Selangor, 43300, Malaysia; Seri Kembangan, Selangor, Malaysia, 43300; nationality : kp; country : my; gender : male; position : CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.; phone : +60172928136; description : Affiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp.; email : ksitcdb@hotmail.com; target : 1; target : ; id : kprusi-19aafe8da7cbd4e2a2863141296700b8ea971fe7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Korea Mirae Shipping has been involved in arranging shipping services for OMM-associated vessels, and has reportedly worked as broker for hiring crews for OMM; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1a939d78f04deb12939f846aa3083f381a733cec; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Mariner's Shipping has worked on behalf of OMM; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-e9ed33148e06e5fc24b31b4be8ba7aa52da99434; caption : Mariner's Shipping and Trading Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : email : mst001@ksc.th.com; haeun@ksc.th.com; alias : Thanapat 558; Mariners Shipping and Trading Company Ltd.; Ocean Bangkok; MST; Ocean BKK; phone : +6622930290; +6622943847; +6622940970; 662-2930290-99; +6622940979; address : 14/63 801 Prariyanon, Sathupradit 67 Road, Yannawa, Bangkok, 10120; 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok 10120 Thailand; 662/33-34, Rama 3 Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis; Rama 3 Road, Bangkok, 10120 Thailand; 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok, Thailand; 14/63 Sathupradit 57 Road, Bang Pong Pang Yannawa, 10120 Bangkok, Thailand; name : Mariner's Shipping and Trading Company Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mariners-shipping-trading-co-ltd/; https://www.nknews.org/pro/north-korea-company-database/details/mariners-shipping-and-trading-co-2; description : Shipping company linked to illicit activities of DPRK-related vessels, incl. for the purpose of evading sanctions. Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and unilaterally designated by South Korea in March 2016.; country : th; target : ; target : ; id : kprusi-1cc8edcf26223e046a928c79a072ddd95152af16; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked (unconfirmed); object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-c066c27d03a2072f3830c83607715ca1ecdcf2f1; caption : Tonghae Shipping Agency Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : phone : +6562972311; +6562971950; registrationNumber : 198403963C; name : Tonghae Shipping Agency Pte. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tonghae-shipping-agency-pte-ltd; description : Linked to Chinpo Shipping and Great Best Trading Pte. Ltd.; country : sg; address : 7500A Beach Road, #09-321 The Plaza, Singapore 199591; target : ; target : ; id : kprusi-2a4497bde4b4cdf2dd0c7672e5edf36d5ba75e27; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-29fb25b3518a8461a4e79df6a2068a89fe64caf3; caption : Great Best Trading Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : Great Best Trading Pte. Ltd.; registrationNumber : 198700684R; address : 7500A Beach Road, #09-320 The Plaza, Singapore 199591; country : sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/great-best-trading; description : Co-located with the DPRK embassy in Singapore. Linked to Chinpo Shipping and Tonghae Shipping Agency Pte. Ltd.; target : ; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Linked; target : ; id : kprusi-37314d67470936de3a9f648e094ab34043f58aaa; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-e3b491e5c75eaef7ce24581e112a99623cd6e9b3; caption : Petrel Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Petrel Shipping Co. Ltd.; country : vg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/petrel-shipping-company-limited; address : Pyongyang, D.P.R. of Korea; notes : Annex 21.4 (p. 138) of the UN Panel of Experts February 2015 report notes the company's location as Pyongyang.; description : Owner of the vessels "Benevolence 2" (IMO: 8405402), "Petrel 1" (IMO: 9009085) and "Blue Nouvelle" (IMO: 8909575).; target : ; role : Assisting OMM/Mirae in evading sanctions; target : ; id : kprusi-39dd898ba70a464706cf5857ebfa21bc1455cc52; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-028e8f891b92b4885e08cf1bd18d40f1edb59aa5; caption : Ri Yong Min; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : 리영민; description : Director of Chongchongang Shipping Co. Ltd. (KPe.022).; nationality : kp; gender : male; name : Ri Yong Min; target : 1; role : Associated; target : ; id : kprusi-3b1d611f0da997001acf14dac694f06442b4d174; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-7f8362d8dcf4cfea871b770ea14db7bb981b7050; caption : Li Anshan; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 李安山; description : Director and owner of multiple companies linked to Hiroshi Kasatsugu and the international network of Ocean Maritime Management Ltd. (OMM. KPe.020). Mr. Li denied having had any relationship or connection with OMM.; gender : male; name : Li Anshan; target : ; role : Associated/Affiliated with the company; target : ; id : kprusi-4af67df393307caea45d98b4ed79b2690a6052e1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-cbfff7e0e69f4b8c5d3944fcf78614a32fefb9e3; caption : OMM Singapore; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : Annex 47.14. (p. 304) of the UN Panel of Experts February 2015 report suggests that Ocean Singapore is an alias of the Ocean Maritime Management (OMM)-affiliated Chinpo Shipping and not of OMM Singapore.; email : ommsingapore@starhub.net.sg; country : sg; name : OMM Singapore; description : Prosecuted by Singapore for transactions on behalf of OMM in the Chong Chon Gang incident of July 2013. Controlled by the DPRK Ministry of Land and Marine Transport.; target : ; target : ; id : kprusi-4d75c7d3eede588d6f9654ae01b174659eef89ab; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : id : NK-AcZZvSgtXfmmfDRQ5FNrDp; caption : Senat Shipping Limited; schema : Company; referents : tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c; ofac-18345; tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf; kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2; oc-companies-sg-199702646e; permid-5061333136; usgsa-s4mrvs54r; ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5; kprusi-6dbad7704039551dd9060d2c8509bf61334febc6; kprusi-b3ff9abefb302283c63b326b13f808ea7031a595; usgsa-6bdfdcb51f783f65ad9d17d11c41cea08209f8e1; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; addr-c0715654718e24be01c038c2bf671cd71703f209; NK-UX5DEyTdKtFYwXW8aYeysk; addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-543d0634fafde715852fd26037e47b3c7f5ed3ce; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-4037e498b1c1fe5fa2fefa8e635a1979baab67d8; caption : Yang Bong Rim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Yang Bong Rim; gender : male; address : oceanmm@silibank.net.kp; alias : Yang Bong Ri; description : Chief Representative of the Shenzhen Representative Office of Korea Mirae Shipping Co. Ltd.. Presented himself as a Representative of Ocean Maritime Management Ltd. (OMM. KPe.020) using the OMM e-mail address oceanmm@silibank.net.kp.; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Extensively involved in arranging shipping services for OMM-associated vessels.; target : ; id : kprusi-618be0ffda83fd45627e404dc142c7d0ff8c4a38; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Associated; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-ffe46f08982f81bfdebfcf13549227ebad63e29b; caption : Kim Yong Hak; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; name : Kim Yong Hak; birthDate : 1969-01-23; gender : male; description : Director of Chongchongang Shipping Co. Ltd. (KPe.022).; target : 1; target : ; id : kprusi-6c7ad722f1df639b874ac10cbbc89b668f739a59; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-b6afc4a484b2693dd38dd9f5c97b2987788f3b9c; caption : Kwanmobong Shipping Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Kwanmobong Shipping Company Ltd.; description : Owner of the vessel "Kwan Mo Bong" (IMO: 8126862). Linked to Ocean Maritime Management Ltd. (OMM. KPe.020).; target : ; role : Linked; target : ; id : kprusi-71dec09c427e41c03e7277a7eeeb98ff52b91272; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-7ddf7b14b28b20784dacd9828a9f95d87355badc; caption : Ocean Maritime Group; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Ocean Maritime Group; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-group; description : Constituted by Ocean Maritime Management Ltd. (OMM. KPe.020), Ryongnam Dockyard and Korean International Crew Training Centre.; country : kp; target : ; role : OMM is a part of Ocean Maritime Group; object : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-74846e5b29dfe7021869f8f79e256559112edb0b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-2117c07e65d1cbef6f3bdea223eac6cd8ce46598; caption : Ocean Group S.A.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : email : oceanpe@speedy.com.pe; alias : Ocean Lima; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Affiliated with Ju Yong Gun.; name : Ocean Group S.A.; country : pe; phone : 441-1120; address : Guillermo Marconi 325-329 San Isidro, Embahada de la R.P.D. de COREA en el Lima - Peru; Av. Jorge Basadre 255, Off. 604, San Isidro, Lima 27, Peru; target : ; role : Affiliated; target : ; id : kprusi-8115e55c44c3624d842171eaef01a2d9d4b93190; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-b03be062bcd3856143341ca128234d578890f27e; caption : Malaysia Korea Partners Group of Companies; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia; 24-B Jalan Landak Off Jalan Pudu KL; email : enquiries@mkpholdings.com.my; phone : +60390769678; name : Malaysia Korea Partners Group of Companies; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mkp-group-of-companies; alias : MKP Group of Companies; Malaysia-Korea Partners Group of Companies; description : The Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025).; country : my; website : http://www.mkpholdings.com.my/; target : ; target : ; id : kprusi-b9a94488341a46f75c0512ae70ad9ce6641f7140; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-49fb2be98bd221f3e19c8886bb5c006f4fb8b748; caption : Ocean Maritime Management Egypt; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : Ocean Maritime Management Egypt; email : mahmoudsedky@bec.com.eg; country : eg; description : Branch of Ocean Maritime Management Ltd. (OMM. KPe.020). Reported as dormant since around 2012.; notes : According to Paragraph 155 (p. 62) of the UN Panel of Experts February 2015 report, the "OMM representatives were embedded in Sunlight Agency (Port Said) until around 2011, using the titles “Ocean Egypt” or “Ocean Maritime Management Egypt” in their communications although OMM had no official registered branch or office in Egypt."; phone : +20663229426; alias : OMM Egypt; Ocean Egypt; status : Inactive; address : 38 Mahmoud Sidky Street, Port Said, Egypt; target : ; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Branch; target : ; id : kprusi-cc0a488b879bf41cbb127ac7f9bde9395ab7a776; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-e0925473e150c0c2bc30da1961a848faa4eaf6ce; caption : Hua Heng Shipping Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : RM 19C, Lockhart CTR., 301-307 Lockhart Rd., Wan Chai, Hong Kong; description : Shipping company, which is affiliated with multiple vessels linked to North Korean maritime operations. Its owner, Li Anshan, had a close business relationship with Hiroshi Kasatsugu and is linked to Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO5678925; notes : The Chinese spelling of this entity's name on p. 225 of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision.; country : hk; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/hua-heng-shipping-limited; name : Hua Heng Shipping Ltd.; target : ; role : Assisting OMM/Mirae in evading sanctions; target : ; id : kprusi-d0a436eb1dcb455682b134b54c24341c36d87c50; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-93b609fadb460ecf4bb11d6bcca085b7ca8caa69; caption : Kinyo Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : country : jp; description : Controlled 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.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kinyo-shipping-co-ltd; name : Kinyo Shipping Co. Ltd.; registrationNumber : 0104-01-007854; alias : 株式会社近洋海運; target : ; role : Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels; target : ; id : kprusi-d29cf83161e86dffefecbf631f18d5308eac1237; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-1d47ec0c171420370dfea1380dca3dba7eece342; caption : OMM Inc.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : registrationNumber : 0104-01-048906; alias : 株式会社オーエムエム; OMM Incorporated; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/omm-incorporated/; notes : Annex 28.4 (p. 195) of the UN Panel of Experts February 2015 report mentions that OMM Incorporated and Kinyo Shipping shared office space in Room 1007 of a building in Minato-ku, Tokyo.; name : OMM Inc.; country : jp; description : Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu.; target : ; target : ; id : kprusi-dfb815da6cceca81010b413496e7c19dadaf017f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; role : Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : id : NK-AcZZvSgtXfmmfDRQ5FNrDp; caption : Senat Shipping Limited; schema : Company; referents : tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c; ofac-18345; tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf; kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2; oc-companies-sg-199702646e; permid-5061333136; usgsa-s4mrvs54r; ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5; kprusi-6dbad7704039551dd9060d2c8509bf61334febc6; kprusi-b3ff9abefb302283c63b326b13f808ea7031a595; usgsa-6bdfdcb51f783f65ad9d17d11c41cea08209f8e1; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; addr-c0715654718e24be01c038c2bf671cd71703f209; NK-UX5DEyTdKtFYwXW8aYeysk; addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; target : 1; target : ; id : kprusi-ea1b6e26f8d30d3511e971a541fc70d825933fc8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-f24e07cf9f6fcd99741c952c6c0ee75e7159ca91; caption : Kim Ryong Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; name : Kim Ryong Chol; gender : male; birthDate : 1963-06-04; phone : +8501912796331; +850-2-18333 ext. 98818; nationality : kp; description : President of Chongchongang Shipping Co. Ltd. (KPe.022).; alias : 김룡철; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated; target : ; id : kprusi-f6e478d64598124d722e2e15dc5c2472842561b8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-AcZZvSgtXfmmfDRQ5FNrDp; caption : Senat Shipping Limited; schema : Company; referents : tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c; ofac-18345; tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf; kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2; oc-companies-sg-199702646e; permid-5061333136; usgsa-s4mrvs54r; ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5; kprusi-6dbad7704039551dd9060d2c8509bf61334febc6; kprusi-b3ff9abefb302283c63b326b13f808ea7031a595; usgsa-6bdfdcb51f783f65ad9d17d11c41cea08209f8e1; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; addr-c0715654718e24be01c038c2bf671cd71703f209; NK-UX5DEyTdKtFYwXW8aYeysk; addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; target : ; id : kprusi-faa7c01d724941bccc2959ab60ba5072d0fae914; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-0e72463c7f68e4f662bcfe52048db84de792d9ab; caption : OMM Bangkok; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : OMM Thailand; country : th; name : OMM Bangkok; description : Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020). Used as an alias by Mariner’s Shipping & Trading Co. Ltd.; target : ; role : Affiliated; target : ; ownershipOwner : id : ofac-273747de2886ed8bb2928d78e6ec3c5377c8424c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-QH92ev9t4MnxsSyHtx3SYg; caption : Jin Teng; schema : Vessel; referents : kprusi-c7ead7f8e40200a9af8af5b45d9042fbf39b6b5b; ofac-pr-b2bc44f38f7ab757ccd50e331a7678e6593bd4bd; ofac-19577; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : JIN TENG; Jin Teng; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19577; https://www.nknews.org/pro/north-korea-ship-tracking/details/9163166/; https://home.treasury.gov/news/press-releases/jl0385; imoNumber : IMO9163166; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; topics : sanction; programId : US-NK; flag : sl; target : 1; role : Owned or Controlled By; target : ; id : ofac-29e95c31f0ae0a16a45f9abfee6ae977a37498df; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; asset : id : NK-Q7mjWPNnojxXRvVWhQJENJ; caption : Ever Bright 88; schema : Vessel; referents : ofac-pr-7e5fdb68fee12f267479c2805f23d7aeac6630a8; ch-seco-34442; kprusi-33038c7bf69cba6aaeba24b1c4965b46c3fe26e0; ofac-19570; datasets : kp_rusi_reports; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : Ever Bright 88; EVER BRIGHT 88; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8914934/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19570; https://home.treasury.gov/news/press-releases/jl0385; description : Cargo ship involved in the export of DPRK-origin coal. Suspected association with Ocean Maritime Management (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016), delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report), then designated a second time under its alias "Fan Ke" under SC/13272 (2018).; alias : Fan Ke; J Star; imoNumber : IMO8914934; topics : sanction; programId : US-NK; flag : sl; target : 1; target : ; id : ofac-4d4c30be75757d4b975f0e86c08cfaa0b8afbe0a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-DS8ybtkvsygCxFQqneEYCi; caption : Jin Tai; schema : Vessel; referents : kprusi-d662c8b579c5f1be5d0de0fd3a1bddff9e7f8d09; ofac-pr-716598f350de6bca7830f0501e8f689592721fd5; ofac-19575; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : JIN TAI; Jin Tal; Jin Tai; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9163154/; https://home.treasury.gov/news/press-releases/jl0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19575; alias : Jin Tai; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; notes : While resolution S/RES/2270 (2016) refers to the vessel As "Jin Tal", The Panel of Experts and Equasis use "Jin Tai".; imoNumber : IMO9163154; topics : sanction; programId : US-NK; flag : sl; target : 1; owner : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : ofac-6b32111cb568ae393c4974c16de439e2460f8e48; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; asset : id : NK-Q8Wnkj5uHFDkSfuQpzHQyt; caption : JH 86; schema : Vessel; referents : ofac-pr-1398e3afe4979a8796524acb41061ddc8854a249; ofac-19573; kprusi-a312980725bd01fa9753b02c5588b050c0e0a723; datasets : kp_rusi_reports; us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : JH 86; type : Broken up; imoNumber : IMO8602531; notes : According to Equasis, this vessel was broken up in May 2016.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8602531/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19573; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; topics : sanction; programId : US-NK; flag : kh; target : 1; target : ; id : ofac-7198db86548dbe45c9a2e5af4d7df1e086eec11e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-iLFaKnjnwzreoMxWmrft25; caption : Grand Karo; schema : Vessel; referents : ofac-19585; ofac-pr-63df2944734b7c5c02e6d1d208ca7d0d883311cc; kprusi-0b50f18796763b566dad50c707e4de42c0054d26; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8511823/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19585; https://home.treasury.gov/news/press-releases/jl0385; name : Grand Karo; GRAND KARO; imoNumber : IMO8511823; type : Broken up; notes : According to Equasis, this vessel was broken up in May 2016.; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Controlled by Ocean Maritime Management (OMM. KPe.020).; topics : sanction; programId : US-NK; flag : kh; target : 1; target : ; id : ofac-890bde101829e59f1578fb26662d8946ad7f73ae; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-CbUnEH7YyzcDgD3qLCfrRN; caption : South Hill 5; schema : Vessel; referents : ch-seco-34525; kprusi-ffad99cbf2b5dafde2027723fd27df58b604fe20; ofac-19584; ofac-pr-19483e672de9ab11d07eb86bc4941ce33381a144; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19584; https://www.nknews.org/pro/north-korea-ship-tracking/details/9138680/; https://home.treasury.gov/news/press-releases/jl0385; name : South Hill 5; SOUTH HILL 5; notes : In Paragraph 85 (p. 56) of the UN Panel of Experts March 2022 report, the UN Panel of Experts quotes a misspelled alias as "Nan Dae Chon" from Annex 56 (p. 281) and Annex 58 (p. 290). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; description : Cargo ship involved in the export of DPRK-origin coal. Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9138680; flag : kp; pw; type : Broken up; alias : Nam Dae Chon; topics : sanction; programId : US-NK; target : 1; role : Owned or Controlled By; target : ; id : ofac-bf8a067e1562f450669ca5969de18573742c39e7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; asset : id : NK-Drvn5UtkQyATivSpbCMj3W; caption : Gold Star 3; schema : Vessel; referents : ofac-pr-f836c5a4d12516722b76977a9aad31be12f96017; ofac-19572; ch-seco-34447; kprusi-278bfe3ce16bccd93b96ccf377a0ee7b68aabb9d; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19572; https://www.nknews.org/pro/north-korea-ship-tracking/details/8405402/; https://home.treasury.gov/news/press-releases/jl0385; name : Gold Star 3; GOLD STAR 3; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Associated with Ocean Maritime Management (OMM. KPe.020). Suspected of aiding in evading sanctions, likely in November 2016.; flag : kp; kh; alias : Chong Jin 14; Benevolence 2; mmsi : 445535000; imoNumber : IMO8405402; programId : US-NK; topics : sanction; target : 1; target : ; id : ofac-db7a72c43e59471be3243cdd313fff0a0572a6f5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-NqTj5MzhwpQAidDh3nAcfk; caption : South Hill 2; schema : Vessel; referents : un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140; mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457; fr-ga-2232; ofac-pr-d34e3060075616eeb548288944855eebb6bc5b1e; kprusi-4093348e3938c3002c9077f219268d79347873d4; ofac-19582; ch-seco-34521; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2016-05-18; modifiedAt : 2016-05-18; notes : Numéro OMI : 8412467; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8412467; name : SOUTH HILL 2; Ocean Maritime Management Company, Limited - navire SOUTH HILL 2; South Hill 2; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8412467/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19582; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2232; imoNumber : IMO8412467; flag : sl; description : Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 17/01/2016.; alias : Ryong Nam 2; mmsi : 667003342; type : Bulk Carrier; Broken up; callSign : 9LY2539; target : 1; role : Owned or Controlled By; target : ; id : ofac-f1d177f97e3347a13063a6a689ea8cff86393365; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-EwNmAdcay6EWE6uc4LFMEC; caption : Orion Star; schema : Vessel; referents : kprusi-666df63473981c112d2dd61643f912f09d82d1c4; ofac-pr-8717e2cbafe638ea83abc025153b8037c147824e; ch-seco-34489; ofac-19578; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9333589/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19578; https://home.treasury.gov/news/press-releases/jl0385; name : Orion Star; ORION STAR; flag : hk; alias : Richocean; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO9333589; programId : US-NK; topics : sanction; target : 1; owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Gabice S.A.C.
| Id: | NK-iFoz4viw2FG6RgDE4NuafS | | Name: | Gabice S.A.C. | | Type: | LegalEntity | | Description : | topics : debarment; address : C/O MASTERWALL , S.A., AV. , MELGAREJO 668 , URB. SANTA , PATRICIA, LA MOLINA, LIMA 12 , Peru; C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru; name : Gabice S.A.C.; country : pe; addressEntity : id : NK-DWF2noN4b2qgX72S86d2o9; caption : C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru; schema : Address; referents : addr-95ec15d566ca84342e9c46f524255aad8c3f604b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : LA MOLINA, LIMA 12; full : C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru; street : C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA; country : pe; target : ; sanctions : id : adb-1f65f45918356c7b42c5d82e1b9349f1b643d7c5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-03-18; entity : NK-iFoz4viw2FG6RgDE4NuafS; startDate : 2015-03-17; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-680e4a4da30b78e270adc0b2cce70d5a03ad4a6b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2015-03-17; reason : CROSS DEBARMENT : WBG; entity : NK-iFoz4viw2FG6RgDE4NuafS; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : iadb-deb362c9e0473984ce0ddc46126b1d573670ae7c; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : entity : NK-iFoz4viw2FG6RgDE4NuafS; reason : Fraud; startDate : 2015-03-30; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0ea72c7e46f1048649a6e48bbcf53fd03dece738; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2015-02-25; entity : NK-iFoz4viw2FG6RgDE4NuafS; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
| Id: | NK-iiD3uAPd2h2h4c3VwzmTM8 | | Name: | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | | Type: | Organization | | Description : | country : pe; us; taxNumber : 20110372320; programId : US-NARCO; previousName : TRANSPORTES AEREAS UCHIZA S.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11418; addressEntity : id : addr-81d35a3391a4f7dc1aa348bb8a1f3efeb83bc4bd; caption : Calle Soledad 111, Int. 302, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Calle Soledad 111, Int. 302, Lima; city : Lima; street : Calle Soledad 111, Int. 302; target : ; topics : debarment; sanction; name : TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.; TRANSPORTES AEREAS UCHIZA S.A.; TAUSA S.A.; address : CALLE SOLEDAD 111, INT. 302, LIMA; Calle Soledad 111, Int. 302, Lima; alias : TAUSA S.A.; notes : (also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TRANSPORTES AEREAS UCHIZA S.A.); (also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TAUSA S.A.); (also TAUSA S.A., TRANSPORTES AEREAS UCHIZA S.A.); uniqueEntityId : PEUABYUMDW23; GKL4FND9KDS4; X69JEGCA1WP5; createdAt : 2009-02-10; sanctions : id : ofac-c878992b3495ff2b633a87e6a02032a1569d41f3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; entity : NK-iiD3uAPd2h2h4c3VwzmTM8; authorityId : 11418; program : SDNTK; programId : US-NARCO; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0bc249bb012ccce2abdea8e577dce18a56851fab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q4KK; provisions : Prohibition/Restriction; listingDate : 2009-02-10; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-iiD3uAPd2h2h4c3VwzmTM8; authority : TREAS-OFAC; target : ; id : usgsa-ace4f0dbad53f61d6d5167938ccf13bf9c3ab23b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-iiD3uAPd2h2h4c3VwzmTM8; authority : TREAS-OFAC; listingDate : 2009-02-10; program : Reciprocal; authorityId : S4MR3Q4KJ; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f529dcbe96c31785fcac555e7df3e3f9e2b28bbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-02-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3Q4KL; program : Reciprocal; authority : TREAS-OFAC; entity : NK-iiD3uAPd2h2h4c3VwzmTM8; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JOHN IVAN MEJIA MAGNANI
| Id: | NK-iqhzCQgwBYkW7zjPUKeb8s | | Name: | JOHN IVAN MEJIA MAGNANI | | Type: | Person | | Description : | country : pe; us; addressEntity : id : addr-092fcdc1be1213f29497a25dd01483751adef8c3; caption : c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o CONTINENTE MOVIL Y SERVICIOS S.R.L.; country : pe; city : Callao; full : c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; target : ; id : addr-e19d627ff30b5309a6518f608f0c8693a86584a5; caption : c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; country : pe; full : c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima; city : Lima; target : ; id : addr-673b418944dd01bf1f06441a320bc4551bbee86c; caption : c/o AERO CONTINENTE S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o AERO CONTINENTE S.A., Lima; street : c/o AERO CONTINENTE S.A.; city : Lima; country : pe; target : ; id : addr-f3cf2d86e3cff7c6fd97cdf8ea0b9be47bcea20c; caption : La Ladera MZ. J LT. 14, Las Vinas, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; street : La Ladera MZ. J LT. 14, Las Vinas; country : pe; full : La Ladera MZ. J LT. 14, Las Vinas, Lima; target : ; alias : John Ivan MEJIA MAGNANI; Jhon MEJIA MAGNANI; programId : US-NARCO; address : c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; c/o AERO CONTINENTE S.A., Lima; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima; LIMA; La Ladera MZ. J LT. 14, Las Vinas, Lima; lastName : MEJIA MAGNANI; firstName : Jhon; John Ivan; John Yvan; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8248; registrationNumber : 07541863; name : JHON MEJIA MAGNANI; John Yvan MEJIA MAGNANI; JOHN IVAN MEJIA MAGNANI; MEJIA MAGNANI, John Yvan; birthDate : 1966-04-20; createdAt : 2005-05-25; notes : (also JOHN IVAN MEJIA MAGNANI, JOHN YVAN MEJIA MAGNANI); (also JHON MEJIA MAGNANI, JOHN YVAN MEJIA MAGNANI); (also JOHN IVAN MEJIA MAGNANI, JHON MEJIA MAGNANI); sanctions : id : ofac-a1b1e9a4e4c7450c436916f5217147a8939f7317; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Unknown; authorityId : 8248; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; entity : NK-iqhzCQgwBYkW7zjPUKeb8s; authority : Office of Foreign Assets Control; target : ; id : usgsa-6d1c24366b18498a5025979eb8dd19e50e9dc3ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; 2009-02-10; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-iqhzCQgwBYkW7zjPUKeb8s; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3R29X; target : ; id : usgsa-c437ef115b408cda2c26b09b0fd5db144448e1fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-iqhzCQgwBYkW7zjPUKeb8s; listingDate : 2005-05-25; authorityId : S4MR3R29H; authority : TREAS-OFAC; target : ; id : usgsa-e1f28bbdc2b106d197f4674d481055181fd823a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-iqhzCQgwBYkW7zjPUKeb8s; authorityId : S4MR3P74N; listingDate : 2005-05-25; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
San Isidro-L S.R.L.
| Id: | NK-ktxBaymEv7LGZ6uQcrAbPF | | Name: | San Isidro-L S.R.L. | | Type: | LegalEntity | | Description : | topics : debarment; address : JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ, Peru; JR. SANTIAGO , ANTÚNEZ DE , MAYALO NO. 190 , INDEPENDENCIA , ANCASH, HUARAZ , Peru; Jr. Santiago Antunez de Mayalo No. 190 Independencia, Ancash Huaraz Peru; name : San Isidro-L S.R.L. (San Isidro); San Isidro-L S.R.L.; country : pe; addressEntity : id : NK-emrApQWLbMa2Z5kTg2MP8m; caption : JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ, Peru; schema : Address; referents : addr-46aa44bd8c7f84ef3cd9aebefec47c685aa985cc; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : HUARAZ; full : JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ, Peru; street : JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH; country : pe; target : ; sanctions : id : adb-4e09595fb7dc3095d001d366945848ed6285eb82; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; entity : NK-ktxBaymEv7LGZ6uQcrAbPF; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2016-02-12; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2016-02-12; target : ; id : afdb-992a4ac26184d4aafcd972e34188507e862e60de; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-ktxBaymEv7LGZ6uQcrAbPF; reason : CROSS DEBARMENT : WBG; startDate : 2016-01-28; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-4fc7f607c65091fac0be690a59657cdf457b5ad3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-ktxBaymEv7LGZ6uQcrAbPF; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-02-16; authority : Cross-debarment from World Bank Group; target : ; id : iadb-8f71fa2e5642ae66930d06d554d0d10f3c8b9dad; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-03-08; entity : NK-ktxBaymEv7LGZ6uQcrAbPF; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-5ec1aa6b62e5e8c4e9284ed5315a2ae47540ddb7; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; entity : NK-ktxBaymEv7LGZ6uQcrAbPF; startDate : 2016-01-28; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EMPRESA EDITORA CONTINENTE PRESS S.A.
| Id: | NK-mJu4oiAHtM5XETUV2AwaS9 | | Name: | EMPRESA EDITORA CONTINENTE PRESS S.A. | | Type: | Organization | | Description : | topics : debarment; sanction; taxNumber : 20381427391; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11424; address : AVENIDA JAVIER PRADO, OESTE 640, LIMA; Avenida Javier Prado, Oeste 640, Lima; programId : US-NARCO; addressEntity : id : addr-a2ab8c993a270953730842ffc9ab524b5429991a; caption : Avenida Javier Prado, Oeste 640, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Avenida Javier Prado, Oeste 640, Lima; city : Lima; street : Avenida Javier Prado, Oeste 640; target : ; name : EMPRESA EDITORA CONTINENTE PRESS S.A.; country : pe; uniqueEntityId : C5CCDT7NPU74; createdAt : 2009-02-10; sanctions : id : ofac-cf72a836479b418b6eb40b2745239d72ee6eb6da; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; authorityId : 11424; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; entity : NK-mJu4oiAHtM5XETUV2AwaS9; country : us; reason : Unknown; authority : Office of Foreign Assets Control; target : ; id : usgsa-778fe140f8eb4811b29908df99c41b848eb2329c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2009-02-10; entity : NK-mJu4oiAHtM5XETUV2AwaS9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3Q1CL; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
EL TREN DE ARAGUA
| Id: | NK-miEUmUwNfuBqErCC5VCSY4 | | Name: | EL TREN DE ARAGUA | | Type: | Company | | Description : | name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; sanctions : id : arpet-a635b3dae73db9ea465b92fb54d6077232a4a8da; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-02-26T12:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-02-26T12:42:02; properties : listingDate : 2025-02-25; country : ar; program : Min. Seg. / Min. RREE / Min. Jus.; ARG List; startDate : 2025-02-25; authority : Ministerio de Justicia; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://repet.jus.gob.ar/; target : ; id : ca-lte-da801fda520e40fae18b4e95105094d26bb46aea; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : authority : Public Safety Canada; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-04a46fe3116d3e9486a1702a0d92d1e27847cb1d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 49756; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : FTO; Block; SDGT; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); INA; Executive Order 13224 (Terrorism); country : us; programId : US-TCO; program : TCO; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-dos-fto-fa457f0dcd2a928be6abd2c76d317c5f6f89bd31; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; country : us; startDate : 2025-02-20; programId : US-FTO219; authority : U.S. Department of State; entity : NK-miEUmUwNfuBqErCC5VCSY4; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-5b35fef9815eb55ac4c96b6a55c36d0a4d1b0d8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-23T07:55:03; properties : startDate : 2024-07-11; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-21; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVSPGF; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : usgsa-80c89505a6949343a8a782851669fe29c4d437f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-07-11; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MRTL9C1; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-miEUmUwNfuBqErCC5VCSY4; program : Reciprocal; listingDate : 2024-09-18; target : ; agentRepresentation : id : ofac-1030a106644cdcef47a3d81b0dcaf113562e9008; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; agent : id : NK-PjkEYbMPw5cGRfPQZh6hF5; caption : Richard Jose Espinal Quintero; schema : Person; referents : usgsa-170f5b11f8db1036c4f6fb9a0af9e3a725b664d5; usgsa-0f517717b140edc4b6fbca56c8a30fcc82b29b84; arpet-personas-151; usgsa-s4mrxdbt0; ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9; ofac-56266; usgsa-s4mrx34yj; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : name : ESPINAL QUINTERO, Richard Jose; RICHARD JOSE ESPINEL QUINTERO; RICHARD JOSÉ ESPINEL QUINTERO; Richard Jose Espinal Quintero; createdAt : 2025-09-15; birthDate : 1996-04-19; firstName : RICHARD JOSE; Richard; topics : debarment; sanction; country : ve; gender : male; lastName : QUINTERO; ESPINAL QUINTERO; ESPINEL QUINTERO; notes : Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.; (also RICHARD JOSE ESPINEL QUINTERO); (also RICHARD JOSE ESPINAL QUINTERO); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56266; https://home.treasury.gov/news/press-releases/sb0327; nationality : ve; programId : US-TERR; fatherName : Espinel; Espinal; idNumber : 24419648; citizenship : ve; alias : Richard Jose Espinel Quintero; weakAlias : El Coty; motherName : Quintero; birthPlace : Venezuela; middleName : Jose; uniqueEntityId : QKJ1QUB9SNZ1; QCWUGDFGKBE6; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-26f4c3f25a09206a7ebb40216b005ab23c4de970; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-VvmwFd5QdTK6bXwST3DP6e; caption : Yohan Jose Romero; schema : Person; referents : usgsa-2d7b7f502c4b3e85a69686328187af901bc70d68; ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2; ofac-54687; usgsa-s4mrwvjnw; arpet-personas-206; tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : lastName : Petrica; Romero; country : ve; name : YOHAN JOSÉ ROMERO; ROMERO, Yohan Jose; Yohan Jose Romero; topics : debarment; export.control; sanction; gender : male; birthDate : 1977-10-31; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : Johan; YOHAN JOSE; Yohan; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54687; https://www.state.gov/reward-for-information-yohan-jose-romero; alias : PETRICA, Johan; Johan Petrica; address : Venezuela; programId : US-TERR; citizenship : ve; middleName : Jose; birthPlace : Venezuela; nationality : ve; uniqueEntityId : GPS6KA97YAA5; target : 1; target : ; id : ofac-29ba5c1ebb2b4e0b64abcdc78cf2360f4cc7edc5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-knLR3PDTirLFjPoRA6LfbJ; caption : Josue Angel Santana Pena; schema : Person; referents : usgsa-b226c18036e3455e541d9cb28d4c093d6f43b6ff; tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2; usgsa-s4mrwvjm8; ofac-54524; arpet-personas-209; ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-20T12:54:48; properties : lastName : SANTANA PENA; PEÑA; birthDate : 1995-06-26; createdAt : 2025-09-16; gender : male; notes : Miembro de la organización criminal "Tren de Aragua". Detenido.; name : JOSUE ANGEL ANTANA PEÑA; SANTANA PENA, Josue Angel; Josue Angel SANTANA PENA; Josue Angel Santana Peña; SANTANA PENA, Josue Angel; SANTANA PENA, Josue Angel; Josue Angel Santana Pena; country : ve; topics : debarment; export.control; sanction; firstName : JOSUE ANGEL; Josue; alias : ; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54524; address : Venezuela; nationality : ve; weakAlias : Santanita; fatherName : Santana; SANTANA; programId : US-TERR; middleName : Angel; motherName : PENA; Peña; uniqueEntityId : NDE5ZEW5J393; target : 1; role : Acting for or on behalf of; target : ; id : ofac-3a75df0d4d04b082a6650ed246f721d5e099c87b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-868sTwDQ5c3bXKRNuGd4yc; caption : Hector Rusthenford Guerrero Flores; schema : Person; referents : arpet-personas-147; ofac-54522; usgsa-s4mrwvjm6; tw-shtc-9be95d00283e7845ab3c3c6c8fbf0225c97b21ce; ofac-pr-58e5fd9ee55c9301cd2bc270e819dc8bbf3e3520; interpol-red-2023-61967; usgsa-6aa5d4f856dc8a4a0ab71844c32fd0b89de7c3f5; datasets : interpol_red_notices; us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; https://ws-public.interpol.int/notices/v1/red/2023-61967; gpt-4o; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; name : Hector Rusthenford Guerrero Flores; Hector Rusthenford GUERRERO FLORES; GUERRERO FLORES, Hector Rusthenford; topics : crime; wanted; sanction; debarment; export.control; firstName : HECTOR RUSTHENFORD; Hector; birthDate : 1983-05-30; 1983-12-02; lastName : FLORES; GUERRERO FLORES; createdAt : 2025-09-15; notes : Líder de la organización criminal "Tren de Aragua". Prófugo.; gender : male; alias : El niño guerrero; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://www.state.gov/reward-for-information-hector-rusthenford-guerrero-flores; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54522; programId : INTERPOL-RN; US-TERR; nationality : ve; address : Venezuela; birthPlace : Maracay, Venezuela; weakAlias : Niño Guerrero; Nino Guerrero; idNumber : V-17367457; middleName : Rusthenford; citizenship : ve; motherName : FLORES; fatherName : GUERRERO; uniqueEntityId : GLNKBF7F62M2; target : 1; target : ; id : ofac-3a78bbd7f5b22a59bef41ad3a61894d8a97745f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-cz4Chq2Qp27auaafneNTSL; caption : Noe Manases Aponte Cordova; schema : Person; referents : ofac-pr-80429268e40579b0d3dc6d76e91ac6bd4fb126c2; usgsa-0d16fb7e3993fcec175ce371cb24da8b52f342b4; ofac-56337; arpet-personas-149; usgsa-s4mrx34ym; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : lastName : APONTE CORDOVA; CÒRDOVA; name : APONTE CORDOVA, Noe Manases; NOE MANASES APONTE CÒRDOVA; Noe Manases Aponte Cordova; country : ve; createdAt : 2025-09-15; firstName : Noe; NOE MANASES; notes : Considerado lugarteniente del Tren de Aragua. Fugado.; alias : ; topics : debarment; sanction; gender : male; birthDate : 1988-05-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56337; https://home.treasury.gov/news/press-releases/sb0327; motherName : Cordova; fatherName : Aponte; nationality : ve; weakAlias : El Noe; middleName : Manases; citizenship : ve; programId : US-TERR; birthPlace : Venezuela; idNumber : 19554865; uniqueEntityId : QKMJM4XDZB73; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-507da7d100df08f39de986ee795cd6a75f542b9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-6aSaUaqKpqsovge4SdcrU3; caption : Felix Anner Castillo Rondon; schema : Person; referents : usgsa-f19f736506001c0c5d48e70619a1d6d53f226f06; ofac-pr-cd1f20611bd30f6b5f3bceba96969cf707ba08e4; ofac-54691; arpet-personas-175; usgsa-s4mrwvjp0; tw-shtc-985fa098b4a175453ac2038af399601134a01f38; datasets : us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T08:10:01; properties : birthDate : 1984-01-12; gender : male; topics : debarment; export.control; sanction; notes : Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.; lastName : RONDÓN; CASTILLO RONDON; name : CASTILLO RONDON, Felix Anner; Felix Anner Castillo Rondon; FÉLIX ANNER CASTILLO RONDÓN; firstName : Felix; FÉLIX; FELIX ANNER; createdAt : 2025-09-15; country : pe; ve; alias : ; address : Peru; Venezuela; weakAlias : Pure Arnel; Arnel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691; motherName : Rondon; nationality : ve; middleName : Anner; idNumber : V-16692836; programId : US-TERR; fatherName : Castillo; uniqueEntityId : NJ8CYR3T5ZG7; target : 1; target : ; id : ofac-66aa38079ba39891f6c2b86d136a7d7155cc78cf; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-aQC8jyA53pQc9g89JWvGts; caption : Wilmer Jose Perez Castillo; schema : Person; referents : usgsa-7930cfad745594efb7a16f03c420344cc34f61d4; usgsa-s4mrwvjnx; ofac-54688; tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed; ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98; arpet-personas-202; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; birthDate : 1985-08-19; name : WILMER JOSÉ PÉREZ CASTILLO; PEREZ CASTILLO, Wilmer Jose; Wilmer Jose Perez Castillo; firstName : WILMER JOSE; Wilmer; lastName : CASTILLO; PEREZ CASTILLO; gender : male; topics : debarment; export.control; sanction; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54688; alias : Wilmer Guayabal; address : Venezuela; programId : US-TERR; birthPlace : Venezuela; middleName : Jose; nationality : ve; fatherName : Perez; weakAlias : Wilmer Guayabal; idNumber : V-17789572; motherName : Castillo; uniqueEntityId : GPTUK4Y4N4R8; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-66f96c244c4aa176f14c6fba6c813b921181d3ab; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-24T20:10:02; properties : agent : id : Q135285242; caption : Giovanni Vicente Mosquera Serrano; schema : Person; referents : arpet-personas-196; usgsa-807dbdea4e080129dd040c1950be4f24c005e1cf; us-fbi-giovanni-vicente-mosquera-serrano; usgsa-s4mrwvjfj; ofac-53034; ofac-pr-9535125f4ce7636e4c0deaecf91f945d7d54cb8d; tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2; datasets : us_fbi_most_wanted; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; Giovanni Vicente Mosquera Serrano; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-16T11:28:59; properties : name : MOSQUERA SERRANO, Giovanni Vicente; Giovanni Vicente Mosquera Serrano; notes : Venezuelan gang leader; Languages: Spanish; Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime.; Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : GIOVANNI VICENTE; Giovanni; gender : male; topics : crime; wanted; sanction; debarment; export.control; country : co; ve; createdAt : 2025-09-16; birthDate : 1988-02-22; lastName : SERRANO; MOSQUERA SERRANO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53034; https://home.treasury.gov/news/press-releases/sb0178; https://www.fbi.gov/wanted/topten/giovanni-vicente-mosquera-serrano; https://ofac.treasury.gov/recent-actions/20250624; https://www.state.gov/reward-for-information-giovanny-san-vicente/; alias : Jhovanni Vicente Mosquera Serrano; Giovanny San Vicente; Jhovanni San Vicente; address : Venezuela; Colombia; hairColor : Black; eyeColor : Brown; nationality : ve; ethnicity : White (Hispanic); birthPlace : San Vicente, Aragua, Venezuela; Venezuela; idNumber : 20243384; motherName : Serrano; weakAlias : Giovanny; Giovanny San Vicente; El Viejo; fatherName : Mosquera; programId : US-TCO; middleName : Vicente; uniqueEntityId : GAVFFANRR6M5; wikidataId : Q135285242; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Giovanni_Vicente_Mosquera_Serrano; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; id : ofac-732acb4ad74bf158bcde17cd8eb2b6230e050264; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-KKQpNkgiPMKAZzGt52yx5o; caption : Kenffersso Jhosue Sevilla Arteaga; schema : Person; referents : usgsa-s4mrx34yl; arpet-personas-154; usgsa-0755e2995aafa437d518865e5e1a454589edbac4; ofac-pr-baf77280000d6421d307add8872127711a6ee455; usgsa-s4mrxdbt2; usgsa-s4mrxdbt1; usgsa-844166cd9e76c9cb11ee173a72c0a11d8a0741dd; usgsa-9d8e30b4235ef220f55d741156adcf6407647619; ofac-56311; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : firstName : Jose; Kenffersso; Kenferson; KENFFERSSO JHOSUE; name : KENFERSON SEVILLA ATEAGA; Kenffersso Jhosue Sevilla Arteaga; KENFFERSSO JHOSUE SEVILLA ARTEGA; SEVILLA ARTEAGA, Kenffersso Jhosue; lastName : ARTEAGA; SEVILLA ARTEAGA; SEVILLA ATEAGA; SEVILLA ARTEGA; topics : debarment; sanction; birthDate : 1993-04-29; 1996-04-29; createdAt : 2025-09-15; gender : male; country : co; ve; notes : (also KENFFERSSO JHOSUE SEVILLA ARTEAGA); (also JOSE DANIEL MARTINEZ LOPEZ, KENFERSON SEVILLA ATEAGA, KENFFERSSO JHOSUE SEVILLA ARTEGA); Identificado como lugarteniente de la organización criminal Tren de Aragua. Prófugo.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56311; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Flypper; El Flipper; citizenship : ve; alias : Kenffersso Jhosue Sevilla Artega; Kenferson Sevilla Ateaga; Jose Daniel Martinez Lopez; middleName : Daniel; Jhosue; birthPlace : Venezuela; motherName : Arteaga; Lopez; Ateaga; Artega; fatherName : Martinez; Sevilla; programId : US-TERR; idNumber : 1047240759; 21098983; nationality : ve; uniqueEntityId : QKMGEJNJHYA5; QD1TCLTFAK97; QCY2WT82GNH3; target : 1; target : ; id : ofac-aa54ea1bebef9c881e13acebb893583ce225503d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-6aQYmJaMEryKXXipEpgJ3Q; caption : Wendy Marbelys Rios Gomez; schema : Person; referents : ofac-pr-205116d43a4d642546ff28a90ef6118148e5d88e; tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a; ofac-54523; datasets : tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : analyst; gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T16:05:23; properties : name : Wendy RIOS GOMEZ; Wendy Marbelys Rios Gomez; RIOS GOMEZ, Wendy Marbelys; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54523; address : Venezuela; Colombia; topics : export.control; sanction; nationality : ve; motherName : GOMEZ; programId : US-TERR; gender : female; country : co; ve; lastName : Marbelys; fatherName : RIOS; firstName : Wendy; birthDate : 1980-01-21; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-beebe8d810faa220d9a37fdffee029686f9240ad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-ZYgJSRdmK63qq5vpfkk54k; caption : Cheison Royer Guerrero Palma; schema : Person; referents : ofac-56268; ofac-pr-583afa6b9aaf9e63d84d99b0e54d3f00ee6acca8; usgsa-337dd38933d6d0b183512ccfd86d6d63863aa67a; usgsa-s4mrx34yk; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56268; https://home.treasury.gov/news/press-releases/sb0327; country : cl; ve; name : Cheison Royer Guerrero Palma; GUERRERO PALMA, Cheison Royer; programId : US-TERR; fatherName : Guerrero; weakAlias : Arabe Negro; Mexicali; birthPlace : Maracay, Aragua, Venezuela; birthDate : 1985-02-16; idNumber : 17984659; nationality : ve; motherName : Palma; topics : debarment; sanction; middleName : Royer; firstName : Cheison; CHEISON ROYER; gender : male; lastName : GUERRERO PALMA; createdAt : 2025-12-03; uniqueEntityId : QKK4GTZ8PW63; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-e5988c74e0401b6453afca802201877082e9680e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-fjqUsA3NXcRetSHKUxcfJM; caption : Asdrubal Rafael Escobar Cabrera; schema : Person; referents : usgsa-s4mrx34yn; ofac-pr-e958273007f8894286d9f373194093b2c03c5217; arpet-personas-150; usgsa-b409d6b7e711d83bec5a1bac8a3233f86929b4fe; ofac-56338; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : gender : male; topics : debarment; sanction; createdAt : 2025-09-15; alias : El Asdrúbal.; notes : Identificado como lugarteniente en la organización criminal Tren de Aragua. Prófugo.; lastName : CABRERA; ESCOBAR CABRERA; firstName : Asdrubal; ASDRUBAL RAFAEL; ASDRÚBAL; name : ASDRÚBAL RAFAEL ESCOBAR CABRERA; ESCOBAR CABRERA, Asdrubal Rafael; Asdrubal Rafael Escobar Cabrera; country : ve; birthDate : 1992-08-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56338; https://home.treasury.gov/news/press-releases/sb0327; middleName : Rafael; citizenship : ve; birthPlace : Venezuela; motherName : Cabrera; weakAlias : El Asdrubal; fatherName : Escobar; programId : US-TERR; idNumber : 21269516; nationality : ve; uniqueEntityId : PGMZJFLQBAR9; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; unknownLinkFrom : id : ofac-4cb04c8b49d94e856edd22ec1eff8bc1d2c61cc3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : subject : id : NK-PEjNihnfvjxmgwfM3brHrD; caption : Eryk Manuel Landaeta Hernandez; schema : Person; referents : usgsa-s4mrx34yr; usgsa-bee527f4d0f9b2dc26709d2d4ad963a05fa10829; ofac-56352; ofac-pr-5f754a29807377fb3649dbab60a94abec3830655; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Eryk Manuel Landaeta Hernandez; LANDAETA HERNANDEZ, Eryk Manuel; country : co; ve; sourceUrl : https://home.treasury.gov/news/press-releases/sb0327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56352; middleName : Manuel; birthDate : 1982-08-29; nationality : ve; gender : male; programId : US-TERR; firstName : ERYK MANUEL; Eryk; topics : debarment; sanction; idNumber : 15978329; weakAlias : Eryk; motherName : Hernandez; fatherName : Landaeta; uniqueEntityId : QKT6LA3Q6R97; lastName : LANDAETA HERNANDEZ; createdAt : 2025-12-03; target : 1; object : NK-miEUmUwNfuBqErCC5VCSY4; role : Providing support to; target : ; id : ofac-98a6b0667f57a349449314fef6e15077298a548b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Providing support to; object : NK-miEUmUwNfuBqErCC5VCSY4; subject : id : Q3316542; caption : Jimena Romina Araya Navarro; schema : Person; referents : ofac-56351; ofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd; usgsa-6360b8b40fe9d4bbd504f319ae043f6c1c203fe1; usgsa-s4mrx34yq; NK-UzJYiYcPke6BmP6XLw28Dh; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Category:Jimena Araya; gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Jimena Romina Araya Navarro; ARAYA NAVARRO, Jimena Romina; nationality : ve; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Jimena Araya; Rosita; gender : female; motherName : Navarro; fatherName : Araya; firstName : Jimena; JIMENA ROMINA; Romina; programId : US-TERR; middleName : Romina; country : co; ve; idNumber : 16011070; topics : debarment; sanction; birthDate : 1983-09-05; createdAt : 2025-12-03; uniqueEntityId : QKNTCEAB8AE6; lastName : Araya; Navarro; ARAYA NAVARRO; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Jimena_Araya; alias : Jimena Romina Araya Navarro; Delincuente del tren de aragua; citizenship : ve; notes : Venezuelan actress and model; birthPlace : Maracay; wikidataId : Q3316542; target : 1; target : ; documentedBy : id : ofac-pr-6830d0fa631620f1de8e273b45bcc3010a024a6d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : date : 2025-06-24; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-047219cbdcea20a0ae840b3df95398d11f49c6a0; caption : Treasury Sanctions Fugitive Tren de Aragua Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : publishedAt : 2025-06-24; title : Treasury Sanctions Fugitive Tren de Aragua Leader; sourceUrl : https://home.treasury.gov/news/press-releases/sb0178; target : ; target : ; id : ofac-pr-85fcddd3d3c20d8ae2eebf2ce7a880ee4071b137; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-c47413e044b7e14be7e6096cdf29ad9f577a6a31; caption : Treasury Sanctions Top Leaders of Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-17; title : Treasury Sanctions Top Leaders of Tren de Aragua; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; target : ; date : 2025-07-17; target : ; id : ofac-pr-8d3cc34f9756b9e2735906bfb6dba7bb1cffe9e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-11; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-01b9d90479afa40f9c7c7cbbd949208c8f624542; caption : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2459; title : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; publishedAt : 2024-07-11; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases |
Construtora Coesa S.A. - Sucursal Perú
| Id: | NK-ndmTHxLAanFweAcz3jg8Ac | | Name: | Construtora Coesa S.A. - Sucursal Perú | | Type: | LegalEntity | | Description : | country : pe; br; topics : debarment; address : CALLE DEAN VALDIVIA N.111, PISA 2, OFICINA 202, SAN ISIDRO, LIMA, Peru; Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, Peru; Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU; name : Construtora Coesa S.A. — Sucursal Perú; Construtora Coesa S.A. - Sucursal Perú; CONSTRUTORA COESA S.A. - SUCURSAL PERU; addressEntity : id : addr-477c626afaffbe88be070406a898a661960bf38c; caption : CALLE DEAN VALDIVIA N.111, PISA 2, OFICINA 202, SAN ISIDRO, LIMA, Peru; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : city : LIMA; country : pe; street : CALLE DEAN VALDIVIA N.111, PISA 2, OFICINA 202, SAN ISIDRO; full : CALLE DEAN VALDIVIA N.111, PISA 2, OFICINA 202, SAN ISIDRO, LIMA, Peru; target : ; sanctions : id : adb-5ee26ff498c440510b82f34f59ba54feca1c58c2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : status : Debarred; endDate : 2026-06-15; authority : Asian Development Bank; startDate : 2022-05-03; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; modifiedAt : 2022-05-03; entity : NK-ndmTHxLAanFweAcz3jg8Ac; target : ; id : afdb-9e527240710a725461074e7d0efaab841b0e4568; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; endDate : 2025-03-17; startDate : 2022-03-18; reason : CROSS-DEBARMENT: IDB; entity : NK-ndmTHxLAanFweAcz3jg8Ac; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9a1179b364148440672243038245791fc8b6e6eb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : date : 2025-10-21; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Inter-American Development Bank Group; reason : Collusive Practice, Corrupt Practice; startDate : 2022-03-18; entity : NK-ndmTHxLAanFweAcz3jg8Ac; endDate : 2026-06-15; target : ; id : iadb-f030606a254a90694eaa318fb16c00656df7c03f; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; entity : NK-ndmTHxLAanFweAcz3jg8Ac; startDate : 2022-03-18; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Collusion; endDate : 2026-06-15; target : ; id : wbdeb-dbdd7f919fbc1010ab9630ae777ca73ce68a2b9f; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : endDate : 2026-07-15; startDate : 2022-03-18; program : Cross Debarment: IDB; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-ndmTHxLAanFweAcz3jg8Ac; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AERO CONTINENTE S.A
| Id: | NK-oPTwQcfvpezLXrXkPURD9k | | Name: | AERO CONTINENTE S.A | | Type: | Company | | Description : | permId : 4296930525; country : do; ec; ar; ve; pe; co; cl; us; mx; name : AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; AERO CONTINENTE S.A; WWW.AEROCONTINENTE.COM; NUEVOCONTINENTE S.A.; AERO CONTINENT S.A.; Nuevo Continente SA; WWW.NUEVOCONTINENTE.COM.PE; WWW.AEROCONTINENTE.COM.PE; incorporationDate : 2000-05-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244; https://permid.org/1-4296930525; status : Active; address : Calle Apurimac 265, Tacna; Bogota; Jr. Prospero 232, Iquitos; Alonso de Alvarado 726, Rioja; Jr. 9 de Diciembre 160, Ayacucho; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Peru 3421, San Martin, Lima; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Av. Saenz Pena 184, Callao, Lima; Jr. Moyobamba 101, Tarapoto; Plaza Camacho TDA 3-C, La Molina, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Jose Pardo 601, Miraflores, Lima; Portal de Carnes 254, Cusco; Av. Enrique Llosa 395-A, Magdalena, Lima; Leon Velarde 584, Puerto Maldonado; Jr. Libertad 139, Yurimaguas; Av. Grau 624, Barranco, Lima; Av. Benavides 4581, Surco I, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Rivadavia 209 (CP-5500), Mendoza; Av. Arequipa 326, Santa Beatriz, Lima; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Calle San Roman 175, Juliaca; Jr. Pizarro 470, Trujillo; Jr. Libertad 945-951, Piura; Calle San Jose 867-879, Chiclayo; Av. Tumbes 217, Tumbes; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; 8940 NW 24 Terrace, Miami, FL 33172; Jr. 7 de Junio 861, Pucallpa; Av. Peru 3421, San Martin de Porres, Lima; Av. Grau 602 D, Barranco, Lima; Boyaca 1012 Y P. Icaza, Guayaquil; Sta Catalina 105 A-B, Arequipa; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Av. Rufino Torrico 981, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Camino Real 441, San Isidro, Lima; Av. La Marina 2095, San Miguel, Lima; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Jr. 2 de Mayo 381, Cajamarca; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina; Av. Pardo 605, Miraflores I-Pardo, Lima; jurisdiction : ar; topics : corp.public; debarment; sanction; ticker : NCON2; ricCode : NCONm.BA; addressEntity : id : addr-4361c32f34169a253ec58277b8e3cd6f6e753bd7; caption : Av. La Marina 2095, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Av. La Marina 2095, San Miguel, Lima; street : Av. La Marina 2095, San Miguel; target : ; id : addr-e07df07764e77e443a0f05832731e44014423728; caption : Av. Saenz Pena 184, Callao, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Saenz Pena 184, Callao, Lima; country : pe; street : Av. Saenz Pena 184, Callao; city : Lima; target : ; id : addr-6e434526810e2b458ee10303f3dcf53a0e5d2905; caption : Portal de Carnes 254, Cusco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Portal de Carnes 254; country : pe; full : Portal de Carnes 254, Cusco; city : Cusco; target : ; id : addr-fc176b867e0281fc574154f4daa4abad8264defb; caption : Jr. Prospero 232, Iquitos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Iquitos; street : Jr. Prospero 232; full : Jr. Prospero 232, Iquitos; country : pe; target : ; id : addr-2f9f5301f3f75f6ee7db729d7a9dd75818b54952; caption : Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; country : co; full : Bogota; target : ; id : addr-fb8b7a95b7573a9202f4cac1ec734a0929a1d5a8; caption : Av. Enrique Llosa 395-A, Magdalena, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; street : Av. Enrique Llosa 395-A, Magdalena; full : Av. Enrique Llosa 395-A, Magdalena, Lima; target : ; id : addr-85801ca24264271af44c6bceee52d589af26ec9b; caption : Calle Apurimac 265, Tacna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Apurimac 265; country : pe; city : Tacna; full : Calle Apurimac 265, Tacna; target : ; id : addr-d44686917cf03b68b93fbedffa8172626709ba27; caption : Sta Catalina 105 A-B, Arequipa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sta Catalina 105 A-B, Arequipa; country : pe; city : Arequipa; street : Sta Catalina 105 A-B; target : ; id : addr-f07f0e1a68611d26060113e7ab06cdc616ee255a; caption : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Thames 2406 (CP 1425) C.F.; country : ar; full : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; city : Buenos Aires; target : ; id : addr-bc519f74ebf1cb928987412f996bb5c87ba2645c; caption : Jr. 2 de Mayo 381, Cajamarca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Cajamarca; full : Jr. 2 de Mayo 381, Cajamarca; street : Jr. 2 de Mayo 381; target : ; id : addr-11cb52ef19a9aeb7fae60a08bfbbe078c856bc83; caption : Jr. Libertad 945-951, Piura; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Piura; full : Jr. Libertad 945-951, Piura; street : Jr. Libertad 945-951; target : ; id : addr-17d1723f929238e067641a72cdbe0b843cba3842; caption : Jr. Moyobamba 101, Tarapoto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Moyobamba 101; city : Tarapoto; country : pe; full : Jr. Moyobamba 101, Tarapoto; target : ; id : addr-9dec5c0477b76519ee8411ce1aac9b48c95ba718; caption : Jr. 7 de Junio 861, Pucallpa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Pucallpa; street : Jr. 7 de Junio 861; full : Jr. 7 de Junio 861, Pucallpa; target : ; id : addr-5a7f0dd874c94b636a43d311fc99ef02f6d82718; caption : Av. Camino Real 441, San Isidro, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Camino Real 441, San Isidro, Lima; country : pe; street : Av. Camino Real 441, San Isidro; city : Lima; target : ; id : addr-2ed4dfeb087e2193da3bf83e9ebd7862bd6d3add; caption : Jr. 9 de Diciembre 160, Ayacucho; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. 9 de Diciembre 160, Ayacucho; country : pe; city : Ayacucho; street : Jr. 9 de Diciembre 160; target : ; id : addr-0c70418acaeb49f725d2523a97394d3787683280; caption : Av. Pardo 605, Miraflores I-Pardo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Pardo 605, Miraflores I-Pardo; country : pe; full : Av. Pardo 605, Miraflores I-Pardo, Lima; city : Lima; target : ; id : addr-9a65b06dc673c59cc523c18bf9b81c0d24730476; caption : Jr. Libertad 139, Yurimaguas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Libertad 139; city : Yurimaguas; country : pe; full : Jr. Libertad 139, Yurimaguas; target : ; id : addr-c58cb1f650a0596f2934b2875f769979d0122595; caption : Av. Antunez de Mayolo 889, Los Olivos, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Antunez de Mayolo 889, Los Olivos, Lima; street : Av. Antunez de Mayolo 889, Los Olivos; city : Lima; country : pe; target : ; id : addr-d566646f7e92311fd8687f0a896d1dba2d179911; caption : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Larco 123-2 Do Piso, Miraflores II-Larco; full : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; city : Lima; country : pe; target : ; id : addr-a8b56a13c19a2dbfa252bdfc7d5f976d2b02ec91; caption : Av. Grau 624, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Grau 624, Barranco; full : Av. Grau 624, Barranco, Lima; target : ; id : addr-967f6099ddd04ff08f305f7b3a3aa87568f165a0; caption : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; street : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel; target : ; id : addr-9a52a0c9e8d3ddb8c321720fb0bf8ce02620dca6; caption : Leon Velarde 584, Puerto Maldonado; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Leon Velarde 584; full : Leon Velarde 584, Puerto Maldonado; country : pe; city : Puerto Maldonado; target : ; id : addr-33d2eda9133a1fa2ad694abd633e0732d55ebd58; caption : 8940 NW 24 Terrace, Miami, FL 33172; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8940 NW 24 Terrace, Miami, FL 33172; country : us; state : FL; street : 8940 NW 24 Terrace; city : Miami; postalCode : 33172; target : ; id : addr-6b3ebd7fad37cdd0e4bf7cbbc58d6f050fcb8718; caption : Av. Grau 602 D, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Grau 602 D, Barranco; full : Av. Grau 602 D, Barranco, Lima; city : Lima; country : pe; target : ; id : addr-3d754e040d7ed1815eb0f763ca38e1aabfb19625; caption : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo; country : pe; city : Lima; full : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; target : ; id : addr-9f5115fa37feb79c60fd009b64e52304a5e9427c; caption : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; street : Av. Amazonas No. 22-11B Y Veintimilla-Quito; country : ec; city : Quito; target : ; id : addr-aeb991514be51f1fe910531afd4f78b8d7911df2; caption : Av. Tumbes 217, Tumbes; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Av. Tumbes 217; city : Tumbes; full : Av. Tumbes 217, Tumbes; target : ; id : addr-89645c8d08ba0e957cbafceb83280d88488fa2cc; caption : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; street : Jr. Francisco Bolognesi 125, Piso 16, Miraflores; country : pe; city : Lima 18; target : ; id : addr-1c630c8e0d58d224eeced3f87ca55d11ba641d03; caption : Calle San Roman 175, Juliaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juliaca; street : Calle San Roman 175; country : pe; full : Calle San Roman 175, Juliaca; target : ; id : addr-64f09572f5ab2e6ecf2435cdb212584f5cf134c4; caption : Av. Peru 3421, San Martin de Porres, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Peru 3421, San Martin de Porres; country : pe; full : Av. Peru 3421, San Martin de Porres, Lima; city : Lima; target : ; id : addr-06440c7f9a96c14f059cdc8b7c742e47a1d455b4; caption : Rivadavia 209 (CP-5500), Mendoza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; street : Rivadavia 209 (CP-5500); city : Mendoza; full : Rivadavia 209 (CP-5500), Mendoza; target : ; id : addr-4e0aeeb6b53d15c8c8ffcff5236b9485ab9e540a; caption : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : do; street : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel; full : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; city : Santo Domingo; target : ; id : addr-cc9f1dc61c078432f7ac604b3a0e087f817cc10e; caption : Boyaca 1012 Y P. Icaza, Guayaquil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Boyaca 1012 Y P. Icaza; city : Guayaquil; full : Boyaca 1012 Y P. Icaza, Guayaquil; country : ec; target : ; id : addr-c0831b0fd7c93a47673fe2e7e268bc0add6ec9f2; caption : Alonso de Alvarado 726, Rioja; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Alonso de Alvarado 726; full : Alonso de Alvarado 726, Rioja; city : Rioja; target : ; id : addr-a0a3e7af28a293b770a5f880025c336728982c05; caption : Calle San Jose 867-879, Chiclayo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle San Jose 867-879; city : Chiclayo; country : pe; full : Calle San Jose 867-879, Chiclayo; target : ; id : addr-70f39ebe9bd61b671608b48e9419930eae8dfe31; caption : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P.; city : Mexico City D.F.; postalCode : 065000; full : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; target : ; id : addr-954536281d2d515d6ba93c70be81b4ce5c48333f; caption : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; city : Cordoba; street : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB); full : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; target : ; id : addr-bee41d984c2d5eba947dc2b58ed79fe060e1018a; caption : Av. Benavides 4581, Surco I, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; full : Av. Benavides 4581, Surco I, Lima; street : Av. Benavides 4581, Surco I; target : ; id : addr-ab9db87917b11274859e288e78e8a9b2843eeb0a; caption : Av. Jose Pardo 601, Miraflores, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Jose Pardo 601, Miraflores, Lima; country : pe; city : Lima; street : Av. Jose Pardo 601, Miraflores; target : ; id : addr-3c181a43d8f3447b3a918d1eb4572a170390dbf3; caption : Av. Rufino Torrico 981, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Rufino Torrico 981; full : Av. Rufino Torrico 981, Lima; target : ; id : addr-0272a3cd4a7505a2ab586ca36c141b91370a2b42; caption : Av. Peru 3421, San Martin, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Peru 3421, San Martin, Lima; city : Lima; street : Av. Peru 3421, San Martin; target : ; id : addr-fb668f6aee0874c72d1195e3f9a0a2c4c0252c77; caption : Av. Arequipa 326, Santa Beatriz, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Arequipa 326, Santa Beatriz, Lima; street : Av. Arequipa 326, Santa Beatriz; city : Lima; target : ; id : addr-5a2b148113a330702da5f1978eb74d35d0422abe; caption : Plaza Camacho TDA 3-C, La Molina, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Plaza Camacho TDA 3-C, La Molina, Lima; city : Lima; street : Plaza Camacho TDA 3-C, La Molina; country : pe; target : ; id : addr-00495efd66d7181528c90dc08b94e26c275fae47; caption : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; city : Santiago; country : cl; street : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro; target : ; id : addr-9a221d7b8ae838efecd04356e5b370750af743c5; caption : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; full : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; street : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A; country : ve; target : ; id : addr-cabf0d590d2fa6869c072dd8bd91139f8a8ab29e; caption : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; street : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN); country : ar; city : Rosario; state : Santa Fe; target : ; id : addr-69b5a084ba63ea764cbcc7359a156c811e610547; caption : Jr. Pizarro 470, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Pizarro 470, Trujillo; city : Trujillo; street : Jr. Pizarro 470; country : pe; target : ; alias : AEROCONTINENTE S.A.; WWW.AEROCONTINENTE.COM; AERO CONTINENT S.A.; WWW.AEROCONTINENTE.COM.PE; idNumber : 55-2197267; 8300720300; registrationNumber : F01000003035; taxNumber : 20108363101; programId : US-NARCO; notes : (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); uniqueEntityId : VDFBD9AZ4L25; SCVDGQGKQ297; KB9EPG711DG1; FVQWPXL53PC1; G683CBC24EB5; EZ7RLTRZ3TV4; TK69QAG22FU5; H99SNCKHZN26; createdAt : 2005-05-25; sanctions : id : ofac-692c8e5a80d931160ab56228a9d048cb9f49d9bd; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-oPTwQcfvpezLXrXkPURD9k; reason : Unknown; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; authorityId : 8244; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-06f22247eca5f8c9b3c5231ba10f5696dc9ce57e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P3H4; country : us; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-2cd851844f96778230b8a65c100ffe5d75c35d9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P3H2; target : ; id : usgsa-74632e072d6b186464d6656c17609b1edd28246f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; authorityId : S4MR3P3H6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : ; id : usgsa-80244333b4e86bf9d3b9028108dcd58dd39fad32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; country : us; summary : PII data has been masked from view; authorityId : S4MR3P3H1; provisions : Prohibition/Restriction; target : ; id : usgsa-95122bed97c4554ae3730b79d63565198e34ef80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-oPTwQcfvpezLXrXkPURD9k; listingDate : 2005-05-25; country : us; authorityId : S4MR3P3H3; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-b0fc92791e94c5a8441821c9a9cd3613a400f067; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PD77; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-c38e270a0317bcad0a6d215a324f8194949ff5dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; authorityId : S4MR3P3H5; target : ; id : usgsa-ef11fca036310f72f6d652605ccc87407252a16e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3H7; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oPTwQcfvpezLXrXkPURD9k; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Verónika Mendoza
| Id: | Q11015795 | | Name: | Verónika Mendoza | | Type: | Person | | Description : | classification : National government (unknown status); alias : Verónika Mendoza; ベロニカ・メンドーサ; Verónika Fanny Mendoza Frisch; Mendoza Frisch Verónika Fanny; 維羅妮卡·門多薩; 薇羅尼卡·門多薩; Вероника Мендоса; country : pe; website : https://veronikamendoza.pe/; http://veromendoza.pe/; https://twitter.com/Vero_Mendoza_F; https://facebook.com/veromendozaf; topics : role.pol; role.pep; firstName : Fanny; Вероника; Verónika; citizenship : pe; fr; birthDate : 1980-12-09; position : chairperson (2017-); member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); name : 베로니카 멘도사; Verónika Mendoza; ვერონიკა მენდოსა; فيرونيكا فاني مندوزا; ベロニカ・メンドーサ; Verónika Fanny Mendoza Frisch; 貝羅妮卡·門多薩; Veronika Mendoza; Вероника Мендоса; فيرونيكا فانى مندوزا; wikidataId : Q11015795; lastName : Mendoza; Frisch; education : National University of Distance Education; National University of Altiplano, Puno; Sorbonne Nouvelle-Paris 3; Paris Diderot University; weakAlias : 维罗妮卡·门多萨; Vero; 贝萝妮卡·门多萨; 貝蘿妮卡·門多薩; 贝罗妮卡·门多萨; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Verónika_Mendoza; gender : female; birthPlace : Cusco; political : Broad Front; New Peru; Peruvian Nationalist Party; notes : Peruvian politician left wing party; positionOccupancies : id : NK-8oH5wWfSnVeEwun4WPp95N; caption : Occupancy; schema : Occupancy; referents : wd-16fdf4aed2692e282c6a177530a55864c52eb51f; wd-d444e2ace783260bfffe97ef261b8391927f32f0; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Distrito electoral de Cusco; status : ended; post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; endDate : 2016-07-26; startDate : 2011-07-27; holder : Q11015795; target : ; id : evpo-5fe7c18724d02d755298430b49087c0742d090cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; holder : Q11015795; target : ; familyPerson : id : wd-p26-q11015795-q5935625; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q5935625; caption : Jorge Millones; schema : Person; referents : ; datasets : wikidata; origin : Jorge Millones; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Jorge; citizenship : pe; name : Jorge Millones; gender : male; education : National University of San Marcos; topics : role.rca; notes : Peruvian composer; lastName : Millones; Valdivia; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Jorge_Millones; alias : Jorge Millones Valdivia; wikidataId : Q5935625; birthDate : 1972-04-08; target : 1; relationship : spouse; person : Q11015795; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rennan Espinoza Rosales
| Id: | Q11170989 | | Name: | Rennan Espinoza Rosales | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : pe; alias : Rennan Espinoza; Rennan Samuel Espinoza Rosales; Espinoza Rosales Rennán Samuel; Rennán Espinoza Rosales; Rennán Samuel Espinoza Rosales; Rennan Espinoza Rosales; website : https://twitter.com/rennanespinoza; country : pe; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); mayor; member of the Congress of the Republic of Peru (2020-2021); wikidataId : Q11170989; name : Rennán Samuel Espinoza Rosales; Rennán Espinoza; Rennan Espinoza; Rennan Espinoza Rosales; birthDate : 1975-09-27; topics : role.pol; role.pep; gender : male; firstName : Samuel; lastName : Espinoza; Rosales; political : Possible Peru; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Rennan_Espinoza; birthPlace : Lima; notes : Peruvian politician; positionOccupancies : id : NK-XMaWjdPzn72KucTh5gzJuH; caption : Occupancy; schema : Occupancy; referents : wd-a6d2a3ec63c12bd51b6d41fb39ad558fcffd2ad0; wd-72076fe28cf0cef6586c7db49e60703bb5f58950; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Lima electoral district; startDate : 2020-03-16; endDate : 2021-07-27; post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; holder : Q11170989; status : ended; target : ; id : NK-cG9Uc65hCW26sf5pYxzV4e; caption : Occupancy; schema : Occupancy; referents : wd-5a321f9da72aec465d99bccaaa56d955463678ab; wd-ff8482b924cd8ec2845daecf4097711ff21e9933; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-07-27; holder : Q11170989; post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; endDate : 2016-07-26; status : ended; constituency : Lima electoral district; target : ; id : evpo-7f25abdcf58347456bb77cb6455c4858a847d458; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; holder : Q11170989; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Javier Bedoya
| Id: | Q11684591 | | Name: | Javier Bedoya | | Type: | Person | | Description : | classification : National government (unknown status); alias : Bedoya De Vivanco Javier; Javier Bedoya; Javier Alonso Bedoya de Vivanco; position : member of the Congress of the Republic of Peru (2011-2016); member of the Congress of the Republic of Peru (2006-2011); Congress (member, 2011-2016); Member of the Chamber of Deputies of Peru (1990-1992); Member of the Chamber of Deputies of Peru (1985-1990); citizenship : pe; country : pe; website : https://twitter.com/JavierBedoyaPPC; lastName : de Vivanco; Bedoya; topics : role.pol; role.pep; name : Javier Bedoya De Vivanco; Javier Bedoya; چاڤير بيدويا د ڤيڤانكو; birthDate : 1948-09-23; firstName : Javier; Alonso; wikidataId : Q11684591; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Javier_Bedoya_de_Vivanco; notes : Peruvian politician; gender : male; education : Pontifical Catholic University of Peru; birthPlace : Lima; political : Christian People's Party; positionOccupancies : id : NK-4u7FFAYYWRVjTqyAt322cF; caption : Occupancy; schema : Occupancy; referents : wd-463814c420f070cc08da0fe788616857c3874316; wd-353c800ad5b562baff285f34be626852c6336f38; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; startDate : 2011-07-27; endDate : 2016-07-26; status : ended; constituency : Lima electoral district; holder : Q11684591; target : ; id : NK-fER8npjUcuTMAi5KGp4xvb; caption : Occupancy; schema : Occupancy; referents : wd-a797632a09c471ad28c4d294898e76e39b6d76e3; wd-89afa981f5c55b9ced54c9615aa6c9540b8a4b3f; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; constituency : Lima electoral district; endDate : 2011-07-26; status : ended; startDate : 2006-07-27; holder : Q11684591; target : ; id : evpo-14d3fc068e9d792a69c76bdfa558a6b9638c1860; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; holder : Q11684591; target : ; familyPerson : id : wd-p22-q11684591-q1748727; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; relative : id : Q1748727; caption : Luis Bedoya Reyes; schema : Person; referents : ; datasets : wikidata; origin : Luis Bedoya Reyes; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; education : National University of San Marcos; name : Luis Bedoya; لويس بيدويا رييس; Luis Fernan Bedoya Reyes; 路易斯·貝多亞·雷耶斯; لويس فيرنان بيدويا ريس; Luis Bedoya Reyes; position : Minister of Justice and Human Rights (1963-1963); member of the Constituent Assembly of Peru (1978-1979); mayor of Lima (1964-1969); notes : Peruvian politician (1919–2021); wikidataId : Q1748727; firstName : Luis; Fernán; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Luis_Bedoya_Reyes; citizenship : pe; birthPlace : La Punta; alias : Luis Fernán Bedoya Reyes; political : Christian People's Party; lastName : Reyes; Bedoya; birthDate : 1919-02-20; gender : male; deathDate : 2021-03-18; target : 1; person : Q11684591; target : ; id : wd-p3373-q11684591-q21606433; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11684591; relationship : sibling; relative : id : Q21606433; caption : Luis Bedoya de Vivanco; schema : Person; referents : ; datasets : wikidata; origin : Luis Bedoya de Vivanco; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : lastName : de Vivanco; Bedoya; birthPlace : Lima; wikipediaUrl : https://cawiki.wikipedia.org/wiki/Luis_Bedoya_de_Vivanco; birthDate : 1946-11-06; firstName : Guillermo; Luis; position : member of the Democratic Constituent Congress (1992-1995); member of the Senate of Peru (1990-1992); citizenship : pe; deathDate : 2015-11-30; alias : Luis Guillermo Bedoya de Vivanco; education : Pontifical Catholic University of Peru; topics : role.pol; role.rca; political : Christian People's Party; name : Luis Bedoya de Vivanco; gender : male; wikidataId : Q21606433; notes : Peruvian lawyer (1946-2015); target : 1; target : ; id : wd-p40-q11684591-q23906941; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q23906941; caption : Javier Bedoya Denegri; schema : Person; referents : ; datasets : wikidata; origin : Javier Bedoya Denegri; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Ignacio; Javier; alias : Javier Ignacio Bedoya Denegri; birthPlace : Lima; birthDate : 1980-11-14; notes : Peruvian lawyer, politician; political : Christian People's Party; wikidataId : Q23906941; gender : male; topics : role.pol; role.rca; lastName : Bedoya; Denegri; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Javier_Bedoya_Denegri; name : Javier Bedoya Denegri; education : University of Lima; citizenship : pe; target : 1; relationship : child; person : Q11684591; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ernesto Carrión Sablich
| Id: | Q121434978 | | Name: | Ernesto Carrión Sablich | | Type: | Person | | Description : | country : pe; es; name : Ernesto Carrión Sablich; topics : role.pol; role.pep; wikidataId : Q121434978; birthDate : 1964; gender : male; lastName : Sablich; Carrión; notes : polític català d'origen peruà; birthPlace : Lima; education : University of Geneva; political : Socialists' Party of Catalonia; position : Member of the Parliament of Catalonia (2023-); firstName : Ernesto; positionOccupancies : id : NK-J4oLeLdvhJei6KtcYp97BC; caption : Occupancy; schema : Occupancy; referents : wd-a9ccc411274d4379f8b71ad10c51d31a19160eb7; wd-5cd36e433d2f4b4a17e47fe000371b3a1f7afa66; wd-e7c89cd643779f3ad13ee558c9edd078bd0cf094; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18714088; caption : Member of the Parliament of Catalonia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; subnationalArea : Catalonia; inceptionDate : 1932; wikidataId : Q18714088; name : Member of the Parliament of Catalonia; country : es; target : ; startDate : 2023-07-10; constituency : Barcelona; holder : Q121434978; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Eduardo Nayap Kinin
| Id: | Q1291107 | | Name: | Eduardo Nayap Kinin | | Type: | Person | | Description : | classification : National government (unknown status); name : Eduardo Nayap; Eduardo Nayap Kinin; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); country : pe; website : https://twitter.com/EduardoNayap; https://facebook.com/EduardoNayapOficial; wikidataId : Q1291107; birthDate : 1956-07-05; alias : Nayap Kinin Eduardo; Nayap Kinin; citizenship : pe; topics : role.pol; role.pep; firstName : Eduardo; lastName : Nayap; birthPlace : Amazonas Department; gender : male; weakAlias : Nayap; notes : Peruvian politician and theologian; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Eduardo_Nayap_Kinin; religion : Protestant church; positionOccupancies : id : NK-WCSLyz7S6rHwpV3M3JCQFS; caption : Occupancy; schema : Occupancy; referents : wd-9d9e685e59b7442bc624fe6b56aa8f3562361398; wd-5ed9f06ad1e013c9b4ad78ba3f204534fd885d87; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-07-27; constituency : Distrito electoral de Amazonas; status : ended; post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; holder : Q1291107; endDate : 2016-07-26; target : ; id : evpo-4c298e601f2c6a4fedfa34aa179e0015dda42ca8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1291107; post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Juan Díaz Dios
| Id: | Q16298799 | | Name: | Juan Díaz Dios | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q16298799; country : pe; birthDate : 1981-03-03; firstName : José; Juan; website : https://twitter.com/Juanjodiazdios; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); name : Juan Díaz Dios; Juan José Díaz Dios; Juan Diaz Dios; topics : role.pol; role.pep; citizenship : pe; alias : Juan Díaz Dios; Díaz Dios Juan José; Juan José Díaz Dios; birthPlace : Lima; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Juan_Díaz_Dios; lastName : Díaz; Dios; education : University of Piura; political : People's Force; notes : Peruvian politician; gender : male; positionOccupancies : id : NK-XfLE9DPY8wVgUjsMBMpB9r; caption : Occupancy; schema : Occupancy; referents : wd-f502d89a9e87d1a94f535f06b19cf783adab8fd8; wd-2bf3c3baceceb0e469338e4d3ed9239e05fae55f; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-07-27; status : ended; endDate : 2016-07-26; holder : Q16298799; constituency : Distrito electoral de Piura; post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; target : ; id : evpo-25f213e96ca3c20c59b7290555cef8092f77092e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16298799; post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Carmen Omonte
| Id: | Q16301614 | | Name: | Carmen Omonte | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q16301614; topics : role.pol; role.pep; country : pe; website : https://twitter.com/CarmenOmonte; https://facebook.com/carmenomontecongresista; birthDate : 1970-06-14; citizenship : pe; firstName : María del Carmen; Carmen; name : María Del Carmen Omonte Durand; Carmen Omonteová; Carmen Omonte; position : Minister of Women and Vulnerable Populations of Peru (2014-2015); member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); member of the Congress of the Republic of Peru (2020-2021); alias : María del Carmen Omonte Durand; Carmen Omonte; María del Carmen Omonte Durand de Dyer; Omonte Durand María Del Carmen; birthPlace : Huánuco; gender : female; lastName : Omonte; Durand; notes : Peruvian politician; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Carmen_Omonte; political : Possible Peru; positionOccupancies : id : NK-E3fvbcFG8S33YeutqZoRBg; caption : Occupancy; schema : Occupancy; referents : wd-4157abb92403eeca5c58ce7e4361def729db5dad; wd-f13f8fd6c60e9171a622b240e5857afad833bcc5; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; startDate : 2011-07-27; constituency : Distrito electoral de Huánuco; holder : Q16301614; endDate : 2016-07-26; status : ended; target : ; id : NK-RhP4tij93M36qKiDqdfUxB; caption : Occupancy; schema : Occupancy; referents : wd-8167de39d87ae6cff8048e61aca7705f05526420; wd-f3f5dd67f01343bf531bf7c2b0e9adb1f575fad2; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-03-16; constituency : Lima electoral district; endDate : 2021-07-27; post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; holder : Q16301614; status : ended; target : ; id : NK-XqcVsCuWwaSRcfQobrMRHp; caption : Occupancy; schema : Occupancy; referents : wd-6db55b100067fa54a36d3c7d9d47345d33e2f690; wd-9c9daed2aeb15eda67d0c346def4760a7d7ff9b0; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2014-02-24; holder : Q16301614; post : id : Q63244727; caption : Minister of Women and Vulnerable Populations of Peru; schema : Position; referents : us-cia-8d32973c5cc898ec9153233c3da6b542a4cc33f9; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : pe; name : Minister of Women and Vulnerable Populations of Peru; Minister of Women & Vulnerable Populations; wikidataId : Q63244727; target : ; endDate : 2015-02-17; target : ; id : evpo-f8334f57f56a531aa664266bf34a8bc3dfbad9d6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16301614; post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Carmen Rosa Núñez Campos
| Id: | Q16301733 | | Name: | Carmen Rosa Núñez Campos | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Rosa; Carmen; alias : Núñez De Acuña Carmen Rosa; Carmen Rosa Núñez Campos; name : Carmen Rosa Nunez Campos; Rosa Núñez; Carmen Rosa Núñez De Acuña; Carmen Rosa Núñez Campos; country : pe; topics : role.pol; role.rca; role.pep; website : https://twitter.com/rosita_nunez; birthDate : 1954-05-11; citizenship : pe; wikidataId : Q16301733; position : Congress (member, 2011-2016); member of the Congress of the Republic of Peru (2014-2016); lastName : Núñez; Campos; notes : Peruvian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carmen_Rosa_Núñez; gender : female; political : National Solidarity; education : National University of Trujillo; birthPlace : Chota District; familyPerson : id : NK-M4sH7K885SWT6cP4NnCbcY; caption : Family; schema : Family; referents : wd-p25-q16301733-q6108596; wd-p40-q16301733-q6108596; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6108596; caption : Richard Acuña; schema : Person; referents : evpo-ef83aa30-bce8-4b33-b87d-0ce545751f76; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Richard Acuña; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : pe; website : https://twitter.com/RichardAcunaN; https://facebook.com/RichardAcunaN; name : Richard Acuña; Richard Frank Acuña Núñez; alias : Acuña Núñez Richard Frank; Richard Frank Acuña Núñez; Richard Acuña Núñez; birthDate : 1984-09-18; wikidataId : Q6108596; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); member of the Congress of the Republic of Peru (2016-2020); firstName : Frank; Richard; country : pe; topics : role.pol; role.rca; role.pep; birthPlace : Trujillo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_Acuña; education : Cesar Vallejo University (2004-2009); political : Alliance for Progress; gender : male; lastName : Núñez; Acuña; notes : Peruvian politician; target : 1; relative : id : Q6108596; caption : Richard Acuña; schema : Person; referents : evpo-ef83aa30-bce8-4b33-b87d-0ce545751f76; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Richard Acuña; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : pe; website : https://twitter.com/RichardAcunaN; https://facebook.com/RichardAcunaN; name : Richard Acuña; Richard Frank Acuña Núñez; alias : Acuña Núñez Richard Frank; Richard Frank Acuña Núñez; Richard Acuña Núñez; birthDate : 1984-09-18; wikidataId : Q6108596; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); member of the Congress of the Republic of Peru (2016-2020); firstName : Frank; Richard; country : pe; topics : role.pol; role.rca; role.pep; birthPlace : Trujillo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_Acuña; education : Cesar Vallejo University (2004-2009); political : Alliance for Progress; gender : male; lastName : Núñez; Acuña; notes : Peruvian politician; target : 1; relationship : mother; child; target : ; familyRelative : id : NK-M4sH7K885SWT6cP4NnCbcY; caption : Family; schema : Family; referents : wd-p25-q16301733-q6108596; wd-p40-q16301733-q6108596; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6108596; caption : Richard Acuña; schema : Person; referents : evpo-ef83aa30-bce8-4b33-b87d-0ce545751f76; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Richard Acuña; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : pe; website : https://twitter.com/RichardAcunaN; https://facebook.com/RichardAcunaN; name : Richard Acuña; Richard Frank Acuña Núñez; alias : Acuña Núñez Richard Frank; Richard Frank Acuña Núñez; Richard Acuña Núñez; birthDate : 1984-09-18; wikidataId : Q6108596; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); member of the Congress of the Republic of Peru (2016-2020); firstName : Frank; Richard; country : pe; topics : role.pol; role.rca; role.pep; birthPlace : Trujillo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_Acuña; education : Cesar Vallejo University (2004-2009); political : Alliance for Progress; gender : male; lastName : Núñez; Acuña; notes : Peruvian politician; target : 1; relative : id : Q6108596; caption : Richard Acuña; schema : Person; referents : evpo-ef83aa30-bce8-4b33-b87d-0ce545751f76; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Richard Acuña; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : pe; website : https://twitter.com/RichardAcunaN; https://facebook.com/RichardAcunaN; name : Richard Acuña; Richard Frank Acuña Núñez; alias : Acuña Núñez Richard Frank; Richard Frank Acuña Núñez; Richard Acuña Núñez; birthDate : 1984-09-18; wikidataId : Q6108596; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); member of the Congress of the Republic of Peru (2016-2020); firstName : Frank; Richard; country : pe; topics : role.pol; role.rca; role.pep; birthPlace : Trujillo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_Acuña; education : Cesar Vallejo University (2004-2009); political : Alliance for Progress; gender : male; lastName : Núñez; Acuña; notes : Peruvian politician; target : 1; relationship : mother; child; target : ; positionOccupancies : id : NK-nriUEGhAG5BUuoHkCJi3mr; caption : Occupancy; schema : Occupancy; referents : wd-a105a87ec355fc5254dd515b6af1dc9d6bce4a3d; wd-362197f50612078e90df881fef43fa0afc02d246; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2014-01-06; constituency : Distrito electoral de La Libertad; post : id : Q18812470; caption : member of the Congress of the Republic of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18812470; name : member of the Congress of the Republic of Peru; country : pe; target : ; holder : Q16301733; endDate : 2016-07-26; status : ended; target : ; id : evpo-9949fb94f7de8ee599372da1551e03d1d3f4904c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16301733; post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ramón Kobashigawa Kobashigawa
| Id: | Q16624298 | | Name: | Ramón Kobashigawa Kobashigawa | | Type: | Person | | Description : | classification : National government (unknown status); name : Ramón Kobashigawa Kobashigawa; Ramón Kobashigawa; Ramon Kobashigawa Kobashigawa; citizenship : pe; position : member of the Congress of the Republic of Peru (2011-2016); Congress (member, 2011-2016); alias : Kobashigawa Kobashigawa Ramón; Ramon Kobashigawa; topics : role.pol; role.pep; birthDate : 1939-08-24; website : https://twitter.com/kokiramon; country : pe; wikidataId : Q16624298; firstName : Ramón; political : People's Force; birthPlace : Trujillo; deathDate : 2019-07-12; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ramón_Kobashigawa; education : National University of Trujillo; gender : male; notes : Peruvian politician; positionOccupancies : id : evpo-0d092edd5f4e7e8a4685bdc26be01d551246a2c2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-dfe3979801e5ce743db38296f5628fde167730f5; caption : Member of Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pe; name : Member of Congress; target : ; holder : Q16624298; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Isidro Barrio Barrio
| Id: | Q1673964 | | Name: | Isidro Barrio Barrio | | Type: | Person | | Description : | country : pe; birthDate : 1943-05-05; topics : role.pep; citizenship : es; wikidataId : Q1673964; name : Isidro Barrio Barrio; firstName : Isidro; education : theological faculty of Northern Spain; notes : Spanish bishop; position : Roman Catholic Bishop of Huancavélica (2005-2021); coadjutor bishop (2002-2005); gender : male; religion : Catholic Church; birthPlace : Villafranca Montes de Oca; lastName : Barrio; positionOccupancies : id : wd-029ada4a130d1c5b08f144aaa6d18d65ba8b73fc; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-05-21; post : id : Q134519368; caption : Roman Catholic Bishop of Huancavélica; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q134519368; name : Roman Catholic Bishop of Huancavélica; country : pe; target : ; startDate : 2005-06-18; status : ended; holder : Q1673964; target : | | Datasets: | wd_categories; wikidata |
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