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 | SETLYKE8V6K8 | [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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ch-seco-38765
· usgsa-s4mr6hj4h
· mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375
· gb-fcdo-dpr0184
· NK-249W4zHSG4sigyPGkqyQAD
· qa-nctc-6908683-paekma-shipping-co
· md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2
· au-dfat-3572-paekma-shipping-co
· il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193
· NK-HgL8GZXUTx9DoLFVWikxxJ
· ofac-23715
· unsc-6908683
· kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f
· ua-sfms-1570
· eu-fsf-eu-4458-8
· zafic-193-paekma-shipping-co
· NK-CMXyi5cSPb63WTD5efK4Co
· ru-wmd-153-kpe-069
· ja-mof-89bd34085e3b0fb952197859ad5a973352484c14
· fr-ga-2425
· gb-hmt-13640
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |