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PAEKMA SHIPPING CO

Sanctioned entity

PAEKMA SHIPPING CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Care of First Oil JV Co Ltd · PAEKMA SHIPPING CO · Paekma Shipping Co · 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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK

— Belgian Financial Sanctions, 2023-04-20

Registered 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

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK

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

UNLI-30.03.2018

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

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

— French Freezing of Assets, 2023-04-20

Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

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

ケア・オブ・ファースト・オイルJVカンパニー・リミテッド

— Japan Economic sanctions and list of eligible people, 2023-04-20

Care of First Oil JV Co Ltd

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

— 2021-11-21

Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang	North Korea
北朝鮮平壌特別市楽浪区域貞栢１洞	-
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 · 3 more...	North Korea

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

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2018-04-03	-
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	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
European External Action Service	PRK	2018-04-09	-
Federal Public Service Finance	PRK	2018-04-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/548 du 06/04/2018 (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)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: qa-nctc-6908683-paekma-shipping-co · NK-CMXyi5cSPb63WTD5efK4Co · unsc-6908683 · ch-seco-38765 · NK-HgL8GZXUTx9DoLFVWikxxJ · fr-ga-2425 · ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 · gb-hmt-13640 · eu-fsf-eu-4458-8 · NK-249W4zHSG4sigyPGkqyQAD · au-dfat-3572-paekma-shipping-co · ua-sfms-1570 · ofac-23715 · ru-wmd-153-kpe-069 · md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2

For experts: raw data explorer

Factsheet Descriptions Data sources

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