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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
ofac-23737
· eu-sancmap-ce9a36ba7a591fbbe5fbbe6541a36dfb5d90861c
· un-1718-12307bb21e6ddaf0c18024326b2f8c833e4ee291
· gb-fcdo-dpr0103
· gb-hmt-13654
· mc-freezes-3671400e684cde20138a31a16ca111017caf3a8b
· fr-ga-2240
· ch-seco-38845
· kprusi-ec0d22013f6d9736bc7321cf3a298102153035c3
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 | |
HONGXIANG MARINE HONG KONG LTD Sanctioned entity | Manager | - | ||
PAEKMA SHIPPING CO Sanctioned entity | Owner | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
FIRST OIL JV CO LTD Sanctioned entity · Counter-sanctioned entity | - | - | - | |
PAEKMA SHIPPING CO Sanctioned entity | - | - | - |