Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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 name | FIRST OIL JV CO LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | 5963351 · IMO 5963351 | [sources] | |||
Status | not available | [sources] | |||
Address | 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-3560-first-oil-jv-co-ltd
· ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
· ru-wmd-141-kpe-057
· eu-fsf-eu-4445-42
· gb-hmt-13628
· fr-ga-2299
· unsc-6908671
· md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e
· ch-seco-38700
· NK-Hnx5X275yJfFMdGZiBSRPF
· ofac-23725
· qa-nctc-6908671-first-oil-jv-co-ltd
· ua-sfms-1558
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Paek Ma | - | - | - |