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FIRST OIL JV CO LTD

Sanctioned entity · Counter-sanctioned entity

FIRST OIL JV CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FIRST OIL JV CO LTD · FIRST OIL JV LTD. ŞTİ. (FIRST OIL JV CO LTD) · First Oil JV Co Ltd · ファースト・オイルJVカンパニー・リミテッド				[sources]
Other name	Daesong Ticaret · Daesong Ticaret Şirketi · FIRST OIL JV CO LTD · Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
ID Number	`IMO number: 5963351`				[sources]
Registration number	`5963351` · `HNRTKY9MP6Y3` · `IMO 5963351`				[sources]
Status	not available				[sources]
Address	JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK · Jongbaek 1-dong, Pyongyang, North Korea · Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2022-08-04

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

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, 2024-03-28

IMO number: 5963351.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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), 2024-03-28

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: 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, 2024-10-25

ＩＭＯ番号：5963351

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 596335

— Monaco National Fund Freezing List, 2024-08-14

владелец северокорейского танкера PAEK MA, который был задействован в операциях по перегрузке нефти с судна на судно в середине января 2018 года.

— 2021-11-21

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 Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK · 2 more...	North Korea
北朝鮮平壌特別市楽浪区域貞栢１洞	-

Assets and shares
Asset	Percentage held	Start date	End date
Paek Ma	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-09-13	-
La Principauté de Monaco	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Isreali Ministry of Finance	-	2018-04-01	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
United Nations Security Council	DPRK	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

French National Asset Freezing System5,119

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

EU Financial Sanctions Files (FSF)6,363

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 · il-wmd-89ae28efe56266121022b1915f0366697480d3f0 · ch-seco-38700 · zafic-75-first-oil-jv-co-ltd · md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e · NK-Hnx5X275yJfFMdGZiBSRPF · ofac-23725 · qa-nctc-6908671-first-oil-jv-co-ltd · ru-wmd-141-kpe-057 · fr-ga-2299 · ua-sfms-1558 · mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb · gb-fcdo-dpr0133 · eu-fsf-eu-4445-42 · ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 · unsc-6908671 · au-dfat-3560-first-oil-jv-co-ltd · usgsa-s4mr6hj4s · gb-hmt-13628

For experts: raw data explorer

Factsheet Descriptions Data sources

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