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 | |||
LegalEntity:addressEntity | addr-aafe5c61fcef440b77444b12cb68e550d5b4831b | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:alias | Care of First Oil JV Co Ltd | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:id | c6f368816a05c9a5d091e3f17baf3c6bb1e88238 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:id | a2a48563f11e0760cd711688cc73deb0ad7569bc | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:name | PAEKMA SHIPPING CO | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13640 |