| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PAEK MA · Paek Ma | [sources] | |||
| Alias | 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 | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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France · DGT
A database of entities and events related to North Korea's sanctions evasion efforts.
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Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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United States · OFAC
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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.
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eu-sancmap-ce9a36ba7a591fbbe5fbbe6541a36dfb5d90861c · kprusi-ec0d22013f6d9736bc7321cf3a298102153035c3 · ofac-23737 · gb-hmt-13654 · usgsa-s4mr6hj55 · un-1718-12307bb21e6ddaf0c18024326b2f8c833e4ee291 · fr-ga-2240 · ch-seco-38845 · gb-fcdo-dpr0103 · mc-freezes-3671400e684cde20138a31a16ca111017caf3a8bFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hongxiang Marine Hong Kong Ltd Debarred entity · Export controlled · Sanctioned entity | Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| First Oil JV Co Ltd Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | United Nations Security Council | Paragraph 12 (d) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Paekma Shipping Co Debarred entity · Export controlled · Sanctioned entity |
| Owner |
| - |
| - |
| Paekma Shipping Co Debarred entity · Export controlled · Sanctioned entity | - | - | - |