Statements: Paekma Shipping Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJongbaek 1-dong, Rakrang-guyok, Pyongyangenggb_hmt_sanctionsgb-hmt-13640
LegalEntity:addressEntityaddr-aafe5c61fcef440b77444b12cb68e550d5b4831benggb_hmt_sanctionsgb-hmt-13640
LegalEntity:aliasCare of First Oil JV Co Ltdenggb_hmt_sanctionsgb-hmt-13640
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13640
LegalEntity:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13640
LegalEntity:id24188d3c23d1202d1c384a618846ec273cf786c4enggb_hmt_sanctionsgb-hmt-13640
LegalEntity:id49648206b004432623ea5b31d3388dbf78f80f3benggb_hmt_sanctionsgb-hmt-13640
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13640
LegalEntity:namePAEKMA SHIPPING COenggb_hmt_sanctionsgb-hmt-13640
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.enggb_hmt_sanctionsgb-hmt-13640
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13640
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13640
  • Previous
  • 1 - 12 of 12
  • Next