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Canonical ID: NK-kWcSEwceoYbfKBMQsTcwaM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1558 | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
LegalEntity:address | JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Organization:address | Jongbaek 1-dong, Pyongyang, North Korea | gb_fcdo_sanctions | gb-fcdo-dpr0133 | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:addressEntity | addr-f1053eb75e58900a8da021dcdc8fe34019b7dea4 | un_sc_sanctions | unsc-6908671 | ||||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Organization:addressEntity | addr-3956cb5e48a84164378a9c59c48abc3f8cf45765 | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:addressEntity | addr-aafe5c61fcef440b77444b12cb68e550d5b4831b | gb_hmt_sanctions | gb-hmt-13628 | ||||
Organization:addressEntity | addr-440b498d8212c9736f5bff94f0c2eea9a230e557 | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
LegalEntity:addressEntity | addr-2245d65b887819211d36c2e2e895de5504a36f54 | ru_fedsfm_wmd | ru-wmd-141-kpe-057 | ||||
LegalEntity:addressEntity | addr-ae205034e8ea626bf291ce9254b41c2df0a8d841 | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:addressEntity | addr-1248f14b77dff2de81c27dcea11e47c4a732d628 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
Organization:alias | FIRST OIL JV CO LTD | ara | qa_nctc_sanctions | qa-nctc-6908671-first-oil-jv-co-ltd | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908671 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0133 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13628 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Organization:createdAt | 2022-09-12 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1558 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908671 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13628 | ||||
Organization:createdAt | 2022-09-12 | eu_fsf | eu-fsf-eu-4445-42 | ||||
LegalEntity:id | 42bf1d8ee5397a7af514e0fc1b96d01a467d6017 | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
LegalEntity:id | 9fbf0c1a3270c8a0d4fa88b54f4f9fbec3348e8c | md_terror_sanctions | md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e | ||||
Organization:id | 48b1e89c189efd3a8c84aef39bb8f284957110ea | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:id | f86fb1c4f467924fb02fb46fb263b61f67d37eff | ua_sfms_blacklist | ua-sfms-1558 | ||||
LegalEntity:id | 7ddd87b5b873d58f6e4f8c8a3abf8d16f523114f | gb_hmt_sanctions | gb-hmt-13628 | ||||
Organization:id | 2258dc6509da4a2810398f2fecda0557467d3ced | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
LegalEntity:id | ae8b3ef6da0c44389f75f5e091e98d7cd255812b | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:id | ru-wmd-141-kpe-057 | ru_fedsfm_wmd | ru-wmd-141-kpe-057 | ||||
Organization:id | 0e4ee2a4a77d622681d03297a2c6e14c054c5790 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:id | 5d79ac548b5920695349e525caf501266541054e | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
LegalEntity:id | d539fb543c4111160b6494422530436d33ee874c | un_sc_sanctions | unsc-6908671 | ||||
Organization:id | 4b69999425814adaa05e81ca2880475272300e2a | qa_nctc_sanctions | qa-nctc-6908671-first-oil-jv-co-ltd | ||||
Organization:id | 9a93db015ca91658096e4d0323383559a41f23ce | us_trade_csl | ofac-23725 | ||||
Organization:id | a2dbe5ca23d7f591bceb3898764a832a4245a8cb | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Organization:id | a5863e75773877c9d2ead9ffdc80a9bb0a73f259 | mc_fund_freezes | mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb | ||||
Organization:id | 65beb352f6c201d3b25491f5e61906ea39ce21b0 | gb_fcdo_sanctions | gb-fcdo-dpr0133 | ||||
LegalEntity:id | 7a1ec34acc20ad84adcfa0d22549bc140eeb91c6 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-13628 | ||||
LegalEntity:modifiedAt | 2022-07-27 | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908671 | ||||
Organization:name | FIRST OIL JV CO LTD | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
LegalEntity:name | FIRST OIL JV CO LTD | un_sc_sanctions | unsc-6908671 | ||||
Organization:name | FIRST OIL JV CO LTD | eng | qa_nctc_sanctions | qa-nctc-6908671-first-oil-jv-co-ltd | |||
LegalEntity:name | FIRST OIL JV CO LTD | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:name | First Oil JV Co Ltd | ch_seco_sanctions | ch-seco-38700 | ||||
Organization:name | FIRST OIL JV CO LTD | us_trade_csl | ofac-23725 | ||||
LegalEntity:name | ФЕРСТ ОЙЛ ДЖЕЙ ВИ КО ЛТД | ru_fedsfm_wmd | ru-wmd-141-kpe-057 | ||||
LegalEntity:name | FIRST OIL JV CO LTD | ru_fedsfm_wmd | ru-wmd-141-kpe-057 | ||||
Organization:name | FIRST OIL JV CO LTD | mc_fund_freezes | mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb | ||||
LegalEntity:name | FIRST OIL JV CO LTD | gb_hmt_sanctions | gb-hmt-13628 | ||||
Organization:name | First Oil JV Co Ltd | eng | us_ofac_sdn | ofac-23725 | |||
Organization:name | FIRST OIL JV CO LTD | eng | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
Organization:name | ファースト・オイルJVカンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
Organization:name | FIRST OIL JV CO LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0133 | |||
LegalEntity:name | FIRST OIL JV CO LTD | ua_sfms_blacklist | ua-sfms-1558 | ||||
Organization:name | FIRST OIL JV CO LTD | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:name | FIRST OIL JV CO LTD | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:name | FIRST OIL JV CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
LegalEntity:name | FIRST OIL JV CO LTD | md_terror_sanctions | md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:notes | Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 596335 | mc_fund_freezes | mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb | ||||
LegalEntity:notes | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. | gb_hmt_sanctions | gb-hmt-13628 | ||||
LegalEntity:notes | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. | un_sc_sanctions | unsc-6908671 | ||||
Organization:notes | ＩＭＯ番号：5963351 | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
LegalEntity:notes | IMO number: 5963351. | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:notes | Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | ch_seco_sanctions | ch-seco-38700 | ||||
Organization:notes | propriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018 | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
LegalEntity:notes | владелец северокорейского танкера PAEK MA, который был задействован в операциях по перегрузке нефти с судна на судно в середине января 2018 года. | ru_fedsfm_wmd | ru-wmd-141-kpe-057 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Organization:notes | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. | gb_fcdo_sanctions | gb-fcdo-dpr0133 | ||||
LegalEntity:notes | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
Organization:notes | Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Organization:notes | Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:registrationNumber | 5963351 | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:registrationNumber | IMO 5963351 | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:registrationNumber | HNRTKY9MP6Y3 | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23725 | eng | us_ofac_sdn | ofac-23725 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2299 | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908671 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908671-first-oil-jv-co-ltd | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1558 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e | ||||
Organization:topics | sanction | us_trade_csl | ofac-23725 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23725 | |||