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Canonical ID: NK-Xj7fHisRRxTEbmW5jaoMmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
Organization:address | Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23715 | |||
Organization:address | 北朝鮮平壌特別市楽浪区域貞栢１洞 | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Company:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1570 | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 | ||||
Organization:address | Jongbaek 1-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908683 | ||||
LegalEntity:address | CARE OF FIRST OIL JV CO LTD, JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:addressEntity | addr-440b498d8212c9736f5bff94f0c2eea9a230e557 | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
LegalEntity:addressEntity | addr-ae205034e8ea626bf291ce9254b41c2df0a8d841 | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:addressEntity | addr-53ab81829979b567569ba883b6416ba1c69309b1 | un_sc_sanctions | unsc-6908683 | ||||
Organization:addressEntity | addr-d0f168f30c02bd109b81538e0f494ec32b6cfbd0 | eng | us_ofac_sdn | ofac-23715 | |||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:addressEntity | addr-aafe5c61fcef440b77444b12cb68e550d5b4831b | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:addressEntity | addr-0e7ab2bdcd4db964cd667eeeb37c84225e4b2703 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
Organization:alias | Care of First Oil JV Co Ltd | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
LegalEntity:alias | Care of First Oil JV Co Ltd | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:alias | Care of First Oil JV Co Ltd | un_sc_sanctions | unsc-6908683 | ||||
Organization:alias | Care of First Oil JV Co Ltd | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | ||||
Organization:alias | Care of First Oil JV Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||
LegalEntity:alias | Care of First Oil JV Co Ltd | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:alias | Care of First Oil JV Co Ltd | ua_sfms_blacklist | ua-sfms-1570 | ||||
Organization:alias | Care of First Oil JV Co Ltd | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Company:alias | 조선백마무역회사 | kp_rusi_reports | kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f | ||||
LegalEntity:alias | Care of First Oil JV Co Ltd | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
Organization:alias | : Care of First Oil JV Co Ltd | il_wmd_sanctions | il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 | ||||
LegalEntity:alias | Care of First Oil JV Co Ltd | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:alias | PAEKMA SHIPPING CO | ara | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | |||
Company:country | kp | kp_rusi_reports | kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f | ||||
Organization:country | kp | il_wmd_sanctions | il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23715 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908683 | ||||
LegalEntity:createdAt | 2018-04-03 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908683 | ||||
LegalEntity:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1570 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Company:description | Owner of the DPRK tanker "Paek Ma" (IMO: 9066978), which was involved in ship to ship transfer operations for oil in mid-January 2018. | kp_rusi_reports | kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f | ||||
Organization:id | 56624e82fd5bba7f8df1be30537e5e35f22939b7 | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:id | e5f1b91f913c4c504929bbb9c2d391a39b8eb734 | un_sc_sanctions | unsc-6908683 | ||||
Organization:id | 9159897825b77d1224c19a44bbe7fc912fdfec33 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:id | 683d19180756e6900e95e9e2e5100de32b8fcfd7 | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
LegalEntity:id | e9c9798d6ed8313f7d6c02c7a0836a1117273be4 | ua_sfms_blacklist | ua-sfms-1570 | ||||
Organization:id | fd03a1ffbc61691d3c6ab0a3a3285fe96922cd9a | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Company:id | afd601dc1e173c68ea3544fcef4955e40506b837 | kp_rusi_reports | kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f | ||||
LegalEntity:id | 8bf1e965903e0ddf5cc5015fa23c83c4e0ca4899 | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:id | 24d8c00e90bc1535f453727d7b2b5a67d42941a5 | md_terror_sanctions | md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 | ||||
Organization:id | 1ce43b853d66f25116a9e83ec9bb9481be6ce4db | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | ||||
Organization:id | 8b2b9d3bad0953280831bbdf41739fafc7eeb160 | us_trade_csl | ofac-23715 | ||||
Organization:id | 8092b30496d7ca91fb48d0a78cb8ec5de6d70eae | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Organization:id | 03358885fecfa8c645043977f6b3aa4b5c91619c | il_wmd_sanctions | il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 | ||||
LegalEntity:id | f3038dccec0ccc2437de245965835ee1dae43685 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:id | de0af4270719ed9de101661fae2af199372a08c9 | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:id | 8652e2bbc1b78a7cae734b9c13bb9dbcf4db3c70 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:id | f4d0105c16271876a6db910848cc84614e720b42 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
Organization:id | 7b7499f2a4fde63ea625d1eebab8b3a6478147c8 | eng | us_ofac_sdn | ofac-23715 | |||
LegalEntity:id | ae6e8413ceda3219fa49c94fe94701bcf4b1eb7f | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:id | 8ab34bfd5dd78830928de22bb1b9226489bc7daa | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||
Organization:imoNumber | IMO5999479 | eng | us_ofac_sdn | ofac-23715 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:modifiedAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:name | PAEKMA SHIPPING CO | il_wmd_sanctions | il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 | ||||
Organization:name | PAEKMA SHIPPING CO | eng | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | |||
LegalEntity:name | PAEKMA SHIPPING CO | md_terror_sanctions | md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 | ||||
LegalEntity:name | Paekma Shipping Co | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:name | PAEKMA SHIPPING CO | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
Company:name | Paekma Shipping Co. | kp_rusi_reports | kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f | ||||
LegalEntity:name | Paekma Shipping Co | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:name | ペクマ・シッピング・カンパニー | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Organization:name | PAEKMA SHIPPING CO | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:name | PAEKMA SHIPPING CO | eng | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
LegalEntity:name | PAEKMA SHIPPING CO | ua_sfms_blacklist | ua-sfms-1570 | ||||
Organization:name | PAEKMA SHIPPING CO | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
Organization:name | Care of First Oil JV Co Ltd | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:name | PAEKMA SHIPPING CO | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
Organization:name | Paekma Shipping Co | eng | us_ofac_sdn | ofac-23715 | |||
Organization:name | Care of First Oil JV Co Ltd | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:name | PAEKMA SHIPPING CO | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
LegalEntity:name | PAEKMA SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:name | PAEKMA SHIPPING CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||
LegalEntity:name | PAEKMA SHIPPING CO | un_sc_sanctions | unsc-6908683 | ||||
Organization:name | PAEKMA SHIPPING CO | us_trade_csl | ofac-23715 | ||||