Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:addressEntity | addr-aafe5c61fcef440b77444b12cb68e550d5b4831b | gb_hmt_sanctions | gb-hmt-13628 | |||||
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13628 | |||||
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13628 | |||||
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:id | 7ddd87b5b873d58f6e4f8c8a3abf8d16f523114f | gb_hmt_sanctions | gb-hmt-13628 | |||||
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-13628 | |||||
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:name | FIRST OIL JV CO LTD | gb_hmt_sanctions | gb-hmt-13628 | |||||
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:notes | 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. | gb_hmt_sanctions | gb-hmt-13628 | |||||
| NK-kWcSEwceoYbfKBMQsTcwaM | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13628 | |||||