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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 Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:alias | Care of First Oil JV Co Ltd | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:id | 8bf1e965903e0ddf5cc5015fa23c83c4e0ca4899 | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:name | PAEKMA SHIPPING CO | za_fic_sanctions | zafic-193-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. | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||