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PAEKMA SHIPPING CO

Sanctioned entity

PAEKMA SHIPPING CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Care of First Oil JV Co Ltd · PAEKMA SHIPPING CO · Paekma Shipping Co · ペクマ・シッピング・カンパニー				[sources]
Other name	: Care of First Oil JV Co Ltd · Care of First Oil JV Co Ltd · PAEKMA SHIPPING CO				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`IMO 5999479` · `SETLYKE8V6K8`				[sources]
Status	not available				[sources]
Address	CARE OF FIRST OIL JV CO LTD, JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK · Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang · Jongbaek 1-dong, Pyongyang, North Korea · Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK

— Belgian Financial Sanctions, 2023-04-20

Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

— Belgian Financial Sanctions, 2024-11-21

Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

— EU Financial Sanctions Files (FSF), 2024-11-21

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK

— EU Financial Sanctions Files (FSF), 2023-04-20

propriétaire inscrit du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018

— French National Asset Freezing System, 2023-04-20

Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

— UK FCDO Sanctions List, 2024-05-09

Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

ケア・オブ・ファースト・オイルJVカンパニー・リミテッド

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Care of First Oil JV Co Ltd

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

зарегистрированный владелец танкера КНДР “PAEK MA”, который был задействован в операциях по перегрузке нефти с судна на судно в середине января 2018 года.

— 2021-11-21

Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

— UN Security Council Consolidated Sanctions, 2023-04-20

Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
北朝鮮平壌特別市楽浪区域貞栢１洞	-
Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang	North Korea
Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK · 2 more...	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
Paek Ma	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-04-09	-
Federal Public Service Finance	PRK	2018-04-09	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-04-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
Isreali Ministry of Finance	-	2018-04-01	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
La Principauté de Monaco	-	-	-
United Nations Security Council	DPRK	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-

Data sources

French National Asset Freezing System5,116

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: NK-HgL8GZXUTx9DoLFVWikxxJ · eu-fsf-eu-4458-8 · ch-seco-38765 · ua-sfms-1570 · fr-ga-2425 · unsc-6908683 · ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 · gb-hmt-13640 · zafic-193-paekma-shipping-co · mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 · ofac-23715 · il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 · NK-CMXyi5cSPb63WTD5efK4Co · NK-249W4zHSG4sigyPGkqyQAD · usgsa-s4mr6hj4h · md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 · qa-nctc-6908683-paekma-shipping-co · ru-wmd-153-kpe-069 · au-dfat-3572-paekma-shipping-co · gb-fcdo-dpr0184

For experts: raw data explorer

Factsheet Descriptions Data sources

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