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PAEKMA SHIPPING CO

Sanctioned entity
TypeCompany[sources]
NameCare 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionOwner 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 NumberIMO5999479[sources]
Registration numbernot available[sources]
Unique Entity IDSETLYKE8V6K8[sources]
AddressCARE 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 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

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

Belgian Financial Sanctions,

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,

UNLI-30.03.2018

Belgian Financial Sanctions,

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,

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),

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

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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,

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,

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,

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,

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,

Care of First Oil JV Co Ltd

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

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,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,238

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

Monaco · Monaco

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)6,554

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

US Trade Consolidated Screening List (CSL)21,872

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 · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,493

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

Australia · DFAT

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,345

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

UN Security Council Consolidated Sanctions1,234

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

UNSC

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

Ukraine SFMS Blacklist865

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

US SAM Procurement Exclusions118,173

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

United States · GSA

South Africa Targeted Financial Sanctions873

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

South Africa · FIC


Source data IDs: kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f · ofac-23715 · NK-249W4zHSG4sigyPGkqyQAD · md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 · fr-ga-2425 · usgsa-s4mr6hj4h · NK-CMXyi5cSPb63WTD5efK4Co · unsc-6908683 · mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 · gb-fcdo-dpr0184 · au-dfat-3572-paekma-shipping-co · eu-fsf-eu-4458-8 · ch-seco-38765 · ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 · ua-sfms-1570 · qa-nctc-6908683-paekma-shipping-co · zafic-193-paekma-shipping-co · NK-HgL8GZXUTx9DoLFVWikxxJ · il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 · ru-wmd-153-kpe-069 · gb-hmt-13640

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