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Public-source dossierkprusi-316bb1faa3ef49d0097f93474d9d759f0ec4a717
Public source recordcompanyPublic record

Tonghae Port Said

Authority: Multi-Source Risk ProfileCoverage: egRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
eg
Record category
Public record
Record snapshot
2026-07-06
Linked public records
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 intelligence38 sourced links · 38 discovery candidates

Relationship signals

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

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Loaded entities
37
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
Tonghae Port SaidORGRyong RimSHIPJang SanSHIPO RangSHIPOcean GalaxySHIPGlory MorningSHIPOcean DawningSHIPMu Du BongSHIPJi Hye SanSHIPEver Bright 88SHIPSouth Hill 2SHIPHui ChonSHIPMyong San 1SHIPChong Rim 2SHIPSohae Sonbak Company L…ORGOrion StarSHIPKang 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: Tonghae Port Said 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 NameTonghae Port Said
Known aliasesTonghae Psaid
Countries / jurisdictionseg
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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