Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | PAEK MA · Paek Ma | [sources] | |||
Other name | Il Mook · Kishu Maru · Royal Miracle · 백마 | [sources] | |||
Build Date | [sources] | ||||
Description | DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. | [sources] | |||
Flag | North Korea | [sources] | |||
IMO Number | IMO9066978 | [sources] | |||
Past Flags | South Korea · Panama | [sources] | |||
Tonnage | 1181 | [sources] | |||
Type | Oil tanker | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
mc-freezes-3671400e684cde20138a31a16ca111017caf3a8b
· fr-ga-2240
· un-1718-12307bb21e6ddaf0c18024326b2f8c833e4ee291
· kprusi-ec0d22013f6d9736bc7321cf3a298102153035c3
· ofac-23737
· eu-sancmap-ce9a36ba7a591fbbe5fbbe6541a36dfb5d90861c
· gb-fcdo-dpr0103
· gb-hmt-13654
· ch-seco-38845
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PAEKMA SHIPPING CO Sanctioned entity | Owner | - | - | |
HONGXIANG MARINE HONG KONG LTD Sanctioned entity | Manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
FIRST OIL JV CO LTD Sanctioned entity · Counter-sanctioned entity | - | - | - | |
PAEKMA SHIPPING CO Sanctioned entity | - | - | - |