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Public-source dossierNK-mB52gzQcdPpTX3h3eCeKrE
Public source recordorganizationOfficial sanctions designation

Korea Tonghae Shipping Company

Authority: Multi-Source Risk ProfileCoverage: kpRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
kp
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Aircraft / vessels: 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 intelligence39 sourced links · 39 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
38
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
39
kept separate from verified
Ryong RimSHIPJang SanSHIPRi Phyong GuPERSONO RangSHIPOcean GalaxySHIPGlory MorningSHIPOcean DawningSHIPMu Du BongSHIPJi Hye SanSHIPEver Bright 88SHIPSouth Hill 2SHIPHui ChonSHIPMyong San 1SHIPSohae Sonbak Company L…ORGOrion StarSHIPPak Chun IlPERSONKang GyeSHIPOcean Maritime Managem…ORG
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: Korea Tonghae Shipping Company 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameKorea Tonghae Shipping Company
Known aliasesコリア・トンヘ・シッピング・カンパニー / 朝鮮東海海運会社
Countries / jurisdictionskp
Source datasets
JP METI EULJP MOF SANCTIONSKP RUSI REPORTSjp_meti_euljp_mof_sanctionskp_rusi_reports
Record statusInformational public record
IdentifiersIMO0701819
Record timelineFirst seen: 2023-04-20T12:01:20 • Last seen: 2026-10-15T18:38:04
Risk Topicspoi, sanction
Original sourceView source record

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Independent assessment

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