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First Oil JV Co. Ltd.

Sanction-linked entity

First Oil JV Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Oil JV Co. Ltd.				[sources]
Other name	First Oil Center				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Owner 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 Number	`IMO: 5963351`				[sources]
Registration number	not available				[sources]
Address	Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Cheil Credit Bank	Affiliated	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Security Council press release 30 March 2018	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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