Canonical ID: NK-Xj7fHisRRxTEbmW5jaoMmK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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, Pyongyang, North Korea | gb_fcdo_sanctions | gb-fcdo-dpr0184 | ||||
Organization:address | Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23715 | |||
LegalEntity:address | CARE OF FIRST OIL JV CO LTD, JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:addressEntity | addr-d0f168f30c02bd109b81538e0f494ec32b6cfbd0 | eng | us_ofac_sdn | ofac-23715 | |||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:addressEntity | addr-aafe5c61fcef440b77444b12cb68e550d5b4831b | gb_hmt_sanctions | gb-hmt-13640 | ||||
Organization:addressEntity | addr-440b498d8212c9736f5bff94f0c2eea9a230e557 | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
LegalEntity:addressEntity | addr-53ab81829979b567569ba883b6416ba1c69309b1 | un_sc_sanctions | unsc-6908683 | ||||
LegalEntity:addressEntity | addr-0e7ab2bdcd4db964cd667eeeb37c84225e4b2703 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:addressEntity | addr-2245d65b887819211d36c2e2e895de5504a36f54 | ru_fedsfm_wmd | ru-wmd-153-kpe-069 | ||||
LegalEntity:addressEntity | addr-ae205034e8ea626bf291ce9254b41c2df0a8d841 | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:alias | Care of First Oil JV Co Ltd | gb_hmt_sanctions | gb-hmt-13640 | ||||
LegalEntity:alias | Care of First Oil JV Co Ltd | ru_fedsfm_wmd | ru-wmd-153-kpe-069 | ||||
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 | un_sc_sanctions | unsc-6908683 | ||||
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 | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
LegalEntity:alias | Care of First Oil JV Co Ltd | ch_seco_sanctions | ch-seco-38765 | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Organization:alias | PAEKMA SHIPPING CO | ara | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | |||
Organization:alias | Care of First Oil JV Co Ltd | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0184 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13640 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23715 | |||
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 | un_sc_sanctions | unsc-6908683 | ||||
Organization:createdAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:createdAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
LegalEntity:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1570 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:createdAt | 2018-04-03 | gb_hmt_sanctions | gb-hmt-13640 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
LegalEntity:id | d7e4638b80b47c33d1203aa9a74a7264586a1a8e | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:id | 1ce43b853d66f25116a9e83ec9bb9481be6ce4db | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | ||||
Organization:id | 5a9dff12639bd2e148e1839d466691510ba775fd | eng | us_ofac_sdn | ofac-23715 | |||
LegalEntity:id | 6e6dd3c2c96365503e786f4791b13ce575533e96 | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:id | 683d19180756e6900e95e9e2e5100de32b8fcfd7 | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
LegalEntity:id | 6b84a7be830f8260b41222e4c9a4e921b2659a32 | un_sc_sanctions | unsc-6908683 | ||||
Organization:id | a1515a4d55368940ce122592e5835e0e080e559b | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
LegalEntity:id | e9c9798d6ed8313f7d6c02c7a0836a1117273be4 | ua_sfms_blacklist | ua-sfms-1570 | ||||
LegalEntity:id | 24d8c00e90bc1535f453727d7b2b5a67d42941a5 | md_terror_sanctions | md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 | ||||
LegalEntity:id | 1e2abfcfacb5139c02b0abdca974ee0b4500521a | gb_hmt_sanctions | gb-hmt-13640 | ||||
LegalEntity:id | aa9575bff857b6df2bcb0e8bba427d89f77dc036 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:id | ce2d90108cc270a59bc39ee03406b0bc7bbd943f | gb_hmt_sanctions | gb-hmt-13640 | ||||
Organization:id | 2a9593406ae49a6645b0cdbf3ab1844f3608a94d | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:id | 0f2b04c56473486f0c738db87271fe486abc7bab | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Organization:id | 8b2b9d3bad0953280831bbdf41739fafc7eeb160 | us_trade_csl | ofac-23715 | ||||
LegalEntity:id | ru-wmd-153-kpe-069 | ru_fedsfm_wmd | ru-wmd-153-kpe-069 | ||||
Organization:id | bfdca56625ddcc1465e79689bebc46e2e84d6af8 | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:id | 55bb8d2e09b450f01b9fcf640cbf651ca4c22bd8 | gb_fcdo_sanctions | gb-fcdo-dpr0184 | ||||
LegalEntity:modifiedAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13640 | ||||
Organization:name | Care of First Oil JV Co Ltd | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:name | PAEKMA SHIPPING CO | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:name | PAEKMA SHIPPING CO | ua_sfms_blacklist | ua-sfms-1570 | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Organization:name | PAEKMA SHIPPING CO | eng | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | |||
Organization:name | PAEKMA SHIPPING CO | us_trade_csl | ofac-23715 | ||||
LegalEntity:name | Paekma Shipping Co | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
Organization:name | PAEKMA SHIPPING CO | eng | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
LegalEntity:name | PAEKMA SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:name | Paekma Shipping Co | eng | us_ofac_sdn | ofac-23715 | |||
LegalEntity:name | PAEKMA SHIPPING CO | md_terror_sanctions | md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 | ||||
LegalEntity:name | ПЭКМА ШИППИНГ КО | ru_fedsfm_wmd | ru-wmd-153-kpe-069 | ||||
LegalEntity:name | PAEKMA SHIPPING CO | gb_hmt_sanctions | gb-hmt-13640 | ||||
LegalEntity:name | PAEKMA SHIPPING CO | un_sc_sanctions | unsc-6908683 | ||||
Organization:name | PAEKMA SHIPPING CO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||
Organization:name | PAEKMA SHIPPING CO | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
LegalEntity:name | Paekma Shipping Co | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:name | PAEKMA SHIPPING CO | ru_fedsfm_wmd | ru-wmd-153-kpe-069 | ||||
Organization:name | PAEKMA SHIPPING CO | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
Organization:name | Care of First Oil JV Co Ltd | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. | gb_fcdo_sanctions | gb-fcdo-dpr0184 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:notes | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK | be_fod_sanctions | eu-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 | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Organization:notes | Care of First Oil JV Co Ltd | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Organization:notes | propriétaire inscrit du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018 | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Organization:notes | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:notes | Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
LegalEntity:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. | un_sc_sanctions | unsc-6908683 | ||||
LegalEntity:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. | gb_hmt_sanctions | gb-hmt-13640 | ||||
LegalEntity:notes | зарегистрированный владелец танкера КНДР “PAEK MA”, который был задействован в операциях по перегрузке нефти с судна на судно в середине января 2018 года. | ru_fedsfm_wmd | ru-wmd-153-kpe-069 | ||||
LegalEntity:registrationNumber | SETLYKE8V6K8 | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:registrationNumber | IMO 5999479 | eng | us_ofac_sdn | ofac-23715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23715 | eng | us_ofac_sdn | ofac-23715 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2425 | fra | fr_tresor_gels_avoir | fr-ga-2425 |