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Public-source dossierkprusi-93b609fadb460ecf4bb11d6bcca085b7ca8caa69
Public source recordcompanyPublic record

Kinyo Shipping Co. Ltd.

Authority: Multi-Source Risk ProfileCoverage: jpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
jp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence42 sourced links · 42 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
39
18 visible
Sourced links
42
6 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Ryong RimSHIPJang SanSHIPO RangSHIPOMM Inc.ORGOcean GalaxySHIPGlory MorningSHIPOcean DawningSHIPMu Du BongSHIPJi Hye SanSHIPEver Bright 88SHIPSouth Hill 2SHIPHui ChonSHIPMyong San 1SHIPSohae Sonbak Company L…ORGOrion StarSHIPKang GyeSHIPOcean Maritime Managem…ORGLi AnshanPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Kinyo Shipping Co. Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameKinyo Shipping Co. Ltd.
Known aliases株式会社近洋海運
Countries / jurisdictionsjp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers0104-01-007854
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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