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Dossier

Mirim Shipping Co Ltd

High
Organization
The finding

Mirim Shipping Co Ltd appears on a sanctions or watchlist in the current sources.

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

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At a glance

Dimensions on file
Assets
2
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Key facts

Risk signal

Mirim Shipping Co Ltd is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Assets held

2 assetsPremium

2 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock in the full dossier
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Sanctions & watchlists

Evidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: Mirim Shipping Co Ltd

Address
Tonghung-dong, Chung-guyok, Pyongyang, Korea, North
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

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Adverse media

Live scan on unlock
Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mirim Shipping Co Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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