Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Care of First Oil JV Co Ltd · PAEKMA SHIPPING CO · 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 · 조선백마무역회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Owner of the DPRK tanker "Paek Ma" (IMO: 9066978), which was involved in ship to ship transfer operations for oil in mid-January 2018. | [sources] | |||
IMO Number | IMO5999479 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | SETLYKE8V6K8 | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK
Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
UNLI-30.03.2018
Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK
UNLI-30.03.2018
Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
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
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
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.
ケア・オブ・ファースト・オイルJVカンパニー・リミテッド
Care of First Oil JV Co Ltd
Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
NK-CMXyi5cSPb63WTD5efK4Co
· eu-fsf-eu-4458-8
· usgsa-s4mr6hj4h
· ru-wmd-153-kpe-069
· ch-seco-38765
· gb-hmt-13640
· mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375
· NK-249W4zHSG4sigyPGkqyQAD
· NK-HgL8GZXUTx9DoLFVWikxxJ
· il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193
· qa-nctc-6908683-paekma-shipping-co
· unsc-6908683
· ja-mof-89bd34085e3b0fb952197859ad5a973352484c14
· gb-fcdo-dpr0184
· md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2
· kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f
· fr-ga-2425
· zafic-193-paekma-shipping-co
· ofac-23715
· au-dfat-3572-paekma-shipping-co
· ua-sfms-1570
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Israel | Isreali Ministry of Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Paek Ma Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Paek Ma Sanctioned entity | Owner | - | - |