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FIRST OIL JV CO LTD

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameFIRST OIL JV CO LTD · FIRST OIL JV LTD. ŞTİ. (FIRST OIL JV CO LTD) · 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 nameDaesong Ticaret · Daesong Ticaret Şirketi · FIRST OIL JV CO LTD · First Oil Center · Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Involved in the import of refined petroleum to the DPRK.[sources]
ID Number5963351[sources]
IMO NumberIMO5963351[sources]
Registration numberHNRTKY9MP6Y3[sources]
Unique Entity IDHNRTKY9MP6Y3[sources]
AddressJONGBAEK 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, Democratic People's Republic of Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

UNLI-30.03.2018

Belgian Financial Sanctions,

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,

IMO number: 5963351.

Swiss SECO Sanctions/Embargoes,

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,

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),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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,

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,

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,

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,

IMO番号:5963351

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

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

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,270

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,282

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,252

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


Source data IDs: md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e · zafic-75-first-oil-jv-co-ltd · mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb · NK-Hnx5X275yJfFMdGZiBSRPF · il-wmd-89ae28efe56266121022b1915f0366697480d3f0 · gb-fcdo-dpr0133 · au-dfat-3560-first-oil-jv-co-ltd · tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 · ru-wmd-141-kpe-057 · qa-nctc-6908671-first-oil-jv-co-ltd · ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 · ua-sfms-1558 · gb-hmt-13628 · ofac-23725 · ch-seco-38700 · eu-fsf-eu-4445-42 · kprusi-e058ce2c19db65704e1f6604332d33df087a5189 · unsc-6908671 · usgsa-s4mr6hj4s · fr-ga-2299

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