First Oil JV Co Ltd JSON

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

Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.

propriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018

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

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

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

IMO number: 5963351.

Numéro OMI : 596335

UNLI-30.03.2018

ＩＭＯ番号：5963351

Address

Full address

Country

北朝鮮平壌特別市楽浪区域貞栢１洞

Full address	北朝鮮平壌特別市楽浪区域貞栢１洞	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Jongbaek 1-dong, Rakrang-guyok, Pyongyang · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC · 1 more...

North Korea

Full address	Jongbaek 1-dong, Rakrang-guyok, Pyongyang · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC · Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Корейская Народно-Демократическая Республика	[raw]
City	Pyongyang · Rakrang-guyok, Pyongyang	[raw]
Street address	Jongbaek 1-dong · Jongbaek 1-dong, Rakrang-guyok	[raw]
Country	North Korea	[raw]
Region	Pyongyang	[raw]
Data sources	Australian Sanctions Consolidated List · Rosfinmonitoring WMD-related entities · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Ukraine SFMS Blacklist · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions

Assets and shares

Asset

Percentage held

Start date

End date

PAEK MA

Sanctions

Authority Program Start date End date

European External Action Service PRK 2018-04-09 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2018-04-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4445.42`	[raw]
Country	European Union	[raw]
Listing date	2018-04-09	[raw]
Reason	2018/548 (OJ L91)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2018-03-30 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2018-03-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0133`	[raw]
Country	United Kingdom	[raw]
Listing date	2018-04-03	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPe.057`	[raw]
Data sources	UK OFSI Consolidated List of Targets

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 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2018-03-30 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2018-04-03 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpe.057	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-02-23	[raw]
Reason	Executive Order 13810 (North Korea)	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK4	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

United Nations Security Council (UN SC) DPRK 2018-03-30 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2018-03-30	[raw]
End date	not available	[raw]
Listing date	2018-03-30	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPe.057`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Federal Public Service Finance PRK 2018-04-09 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2018-04-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4445.42`	[raw]
Country	Belgium	[raw]
Listing date	2018-04-09	[raw]
Reason	2018/548 (OJ L91)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

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 · 2022-08-03 -

Authority	Ministry of Finance	[raw]
Program	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）	[raw]
Start date	2018-04-10 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`57`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Specially Designated Nationals (SDN) - Treasury Department DPRK4 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK4	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

Australian Sanctions Consolidated List2,644

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)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)13,999

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,561

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

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,469

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

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

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)

Belgian Financial Sanctions3,740

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ch-seco-38700 · NK-Hnx5X275yJfFMdGZiBSRPF · gb-hmt-13628 · ua-sfms-1558 · ru-wmd-141-kpe-057 · au-dfat-3560-first-oil-jv-co-ltd · unsc-6908671 · eu-fsf-eu-4445-42 · fr-ga-2299 · ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 · ofac-23725

[raw]Type
Organization

[raw]Name
FIRST OIL JV CO LTD · First Oil JV Co Ltd · ФЕРСТ ОЙЛ ДЖЕЙ ВИ КО ЛТД

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2018-02-23

[raw]Modified on
2022-08-02

[raw]Other name
ファースト・オイルJVカンパニー・リミテッド

[raw]Registration number
IMO 5963351

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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