Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Care of First Oil JV Co Ltd · PAEKMA SHIPPING CO · Paekma Shipping Co · ПЭКМА ШИППИНГ КО · ペクマ・シッピング・カンパニー | [sources] | |||
Other name | Care of First Oil JV Co Ltd · PAEKMA SHIPPING CO | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | IMO 5999479 | [sources] | |||
Status | not available | [sources] | |||
Address | Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK
UNLI-30.03.2018
Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK
UNLI-30.03.2018
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
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
ケア・オブ・ファースト・オイルJVカンパニー・リミテッド
Care of First Oil JV Co Ltd
зарегистрированный владелец танкера КНДР “PAEK MA”, который был задействован в операциях по перегрузке нефти с судна на судно в середине января 2018 года.
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PAEK MA | - | - | - |
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2
· ua-sfms-1570
· ofac-23715
· ch-seco-38765
· NK-CMXyi5cSPb63WTD5efK4Co
· au-dfat-3572-paekma-shipping-co
· ru-wmd-153-kpe-069
· gb-hmt-13640
· qa-nctc-6908683-paekma-shipping-co
· eu-fsf-eu-4458-8
· fr-ga-2425
· ja-mof-89bd34085e3b0fb952197859ad5a973352484c14
· NK-249W4zHSG4sigyPGkqyQAD
· NK-HgL8GZXUTx9DoLFVWikxxJ
· unsc-6908683
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