Status conflict — review required. This record was removed from the active registry on 06/08/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.
Restricted-party evidence record
CHON MYONG SHIPPING COMPANY LIMITED
North Korea
CHONMYONG SHIPPING CO
Status ConflictReview required · delisted 6 August 2026
Review this record, screen your counterparty and choose whether to monitor it.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Source record history
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
Consolidated Screening ListStored record: 9 Apr 2018
Consolidated Screening List — Consolidated Screening List listing
Details
CountryNorth Korea
StatusConflict — review required 6 Aug 2026
Record kindNot recorded
From the same source families
Related Registry Records
Other records appearing in EU / Consolidated Screening List source families. Similarity is review context, not an identity match.
Screen another counterparty
← Back to entity search