Statements: PAEKMA SHIPPING CO

Canonical ID: NK-Xj7fHisRRxTEbmW5jaoMmK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1570
Organization:addressJongbaek 1-dong, Pyongyang, North Koreagb_fcdo_sanctionsgb-fcdo-dpr0184
Organization:addressCare of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyangengus_ofac_sdnofac-23715
LegalEntity:addressCARE OF FIRST OIL JV CO LTD, JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr6hj4h
Organization:addressJongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2425
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LegalEntity:aliasCare of First Oil JV Co Ltdgb_hmt_sanctionsgb-hmt-13640
LegalEntity:aliasCare of First Oil JV Co Ltdru_fedsfm_wmdru-wmd-153-kpe-069
Organization:aliasCare of First Oil JV Co Ltdenggb_fcdo_sanctionsgb-fcdo-dpr0184
LegalEntity:aliasCare of First Oil JV Co Ltdun_sc_sanctionsunsc-6908683
LegalEntity:aliasCare of First Oil JV Co Ltdua_sfms_blacklistua-sfms-1570
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LegalEntity:aliasCare of First Oil JV Co Ltdau_dfat_sanctionsau-dfat-3572-paekma-shipping-co
Organization:aliasCare of First Oil JV Co Ltdfrafr_tresor_gels_avoirfr-ga-2425
Organization:aliasPAEKMA SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908683-paekma-shipping-co
Organization:aliasCare of First Oil JV Co Ltdqa_nctc_sanctionsqa-nctc-6908683-paekma-shipping-co
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Organization:countrykpengus_ofac_sdnofac-23715
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LegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3572-paekma-shipping-co
LegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908683
Organization:createdAt2018-04-09eu_fsfeu-fsf-eu-4458-8
Organization:createdAt2018-04-09be_fod_sanctionseu-fsf-eu-4458-8
LegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1570
LegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38765
LegalEntity:createdAt2018-04-03gb_hmt_sanctionsgb-hmt-13640
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj4h
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Organization:idbfdca56625ddcc1465e79689bebc46e2e84d6af8eu_fsfeu-fsf-eu-4458-8
Organization:id55bb8d2e09b450f01b9fcf640cbf651ca4c22bd8gb_fcdo_sanctionsgb-fcdo-dpr0184
LegalEntity:modifiedAt2018-04-03ch_seco_sanctionsch-seco-38765
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13640
Organization:nameCare of First Oil JV Co Ltdeu_fsfeu-fsf-eu-4458-8
Organization:namePAEKMA SHIPPING COeu_fsfeu-fsf-eu-4458-8
LegalEntity:namePAEKMA SHIPPING COua_sfms_blacklistua-sfms-1570
Organization:nameペクマ・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
Organization:namePAEKMA SHIPPING COfrafr_tresor_gels_avoirfr-ga-2425
Organization:namePAEKMA SHIPPING COengqa_nctc_sanctionsqa-nctc-6908683-paekma-shipping-co
Organization:namePAEKMA SHIPPING COus_trade_cslofac-23715
LegalEntity:namePaekma Shipping Coau_dfat_sanctionsau-dfat-3572-paekma-shipping-co
Organization:namePAEKMA SHIPPING COengjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
LegalEntity:namePAEKMA SHIPPING COengus_sam_exclusionsusgsa-s4mr6hj4h
Organization:namePaekma Shipping Coengus_ofac_sdnofac-23715
LegalEntity:namePAEKMA SHIPPING COmd_terror_sanctionsmd-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2
LegalEntity:nameПЭКМА ШИППИНГ КОru_fedsfm_wmdru-wmd-153-kpe-069
LegalEntity:namePAEKMA SHIPPING COgb_hmt_sanctionsgb-hmt-13640
LegalEntity:namePAEKMA SHIPPING COun_sc_sanctionsunsc-6908683
Organization:namePAEKMA SHIPPING COenggb_fcdo_sanctionsgb-fcdo-dpr0184
Organization:namePAEKMA SHIPPING CObe_fod_sanctionseu-fsf-eu-4458-8
LegalEntity:namePaekma Shipping Coch_seco_sanctionsch-seco-38765
LegalEntity:namePAEKMA SHIPPING COru_fedsfm_wmdru-wmd-153-kpe-069
Organization:namePAEKMA SHIPPING COframc_fund_freezesmc-freezes-c2045f642ecd33f5860134925ff9bc829866e375
Organization:nameCare of First Oil JV Co Ltdbe_fod_sanctionseu-fsf-eu-4458-8
Organization:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.gb_fcdo_sanctionsgb-fcdo-dpr0184
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4458-8
Organization:notesJongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRKbe_fod_sanctionseu-fsf-eu-4458-8
Organization:notesケア・オブ・ファースト・オイルJVカンパニー・リミテッドjpnjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
Organization:notesCare of First Oil JV Co Ltdjpnjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
Organization:notespropriétaire inscrit du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018frafr_tresor_gels_avoirfr-ga-2425
Organization:notesJongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRKeu_fsfeu-fsf-eu-4458-8
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4458-8
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.au_dfat_sanctionsau-dfat-3572-paekma-shipping-co
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.ch_seco_sanctionsch-seco-38765
Organization:notesAdresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDCframc_fund_freezesmc-freezes-c2045f642ecd33f5860134925ff9bc829866e375
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.un_sc_sanctionsunsc-6908683
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.gb_hmt_sanctionsgb-hmt-13640
LegalEntity:notesзарегистрированный владелец танкера КНДР “PAEK MA”, который был задействован в операциях по перегрузке нефти с судна на судно в середине января 2018 года.ru_fedsfm_wmdru-wmd-153-kpe-069
LegalEntity:registrationNumberSETLYKE8V6K8engus_sam_exclusionsusgsa-s4mr6hj4h
Organization:registrationNumberIMO 5999479engus_ofac_sdnofac-23715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23715engus_ofac_sdnofac-23715
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2425frafr_tresor_gels_avoirfr-ga-2425