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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, DPRK | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:addressEntity | addr-0e7ab2bdcd4db964cd667eeeb37c84225e4b2703 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:alias | Care of First Oil JV Co Ltd | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:createdAt | 2018-04-03 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:id | f3038dccec0ccc2437de245965835ee1dae43685 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:name | Paekma Shipping Co | 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. | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||