Statements: Paekma Shipping Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:namePAEKMA SHIPPING COtw_shtctw-shtc-e35cc490a685327f98e055714512c6ccf3210b00
Company:namePaekma Shipping Coengext_us_ofac_press_releasesNK-Xj7fHisRRxTEbmW5jaoMmK
LegalEntity:namePAEKMA SHIPPING COtw_shtctw-shtc-cb4ed5ad4ba05e151f298a46a8d47036f92c5ab0
LegalEntity:namePAEKMA SHIPPING COtw_shtctw-shtc-df6cc10d5193c2effaa78e3b54049c0384b0ccb3
Organization:namePAEKMA SHIPPING COfrafr_tresor_gels_avoirfr-ga-2425
Organization:namePAEKMA SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908683-paekma-shipping-co
LegalEntity:namePAEKMA SHIPPING COengus_sam_exclusionsusgsa-s4mr6hj4h
Organization:namePAEKMA SHIPPING COframc_fund_freezesmc-freezes-c2045f642ecd33f5860134925ff9bc829866e375
Organization:namePAEKMA SHIPPING CObe_fod_sanctionseu-fsf-eu-4458-8
Organization:nameCare of First Oil JV Co Ltdbe_fod_sanctionseu-fsf-eu-4458-8
Organization:nameCare of First Oil JV Co Ltdeu_fsfeu-fsf-eu-4458-8
Organization:namePAEKMA SHIPPING COeu_fsfeu-fsf-eu-4458-8
Organization:namePAEKMA SHIPPING COengjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
Organization:nameペクマ・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
LegalEntity:namePAEKMA SHIPPING COenggb_hmt_sanctionsgb-hmt-13640
Company:namePaekma Shipping Copermidpermid-5096755172
Company:namePaekma Shipping Co.kp_rusi_reportskprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f
LegalEntity:namePaekma Shipping Coch_seco_sanctionsch-seco-38765
Organization:notesJongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRKbe_fod_sanctionseu-fsf-eu-4458-8
Organization:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.be_fod_sanctionseu-fsf-eu-4458-8
Organization:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.enggb_fcdo_sanctionsgb-fcdo-dpr0184
Organization:notesCare of First Oil JV Co Ltdjpnjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.za_fic_sanctionszafic-193-paekma-shipping-co
Organization:notesAdresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDCframc_fund_freezesmc-freezes-c2045f642ecd33f5860134925ff9bc829866e375
Organization:notesJongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRKeu_fsfeu-fsf-eu-4458-8
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4458-8
Organization:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.eu_fsfeu-fsf-eu-4458-8
Organization:notesOther information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.il_wmd_sanctionsil-wmd-f0f8b26194f69400a91c19f91efffc125a1228fd
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jpnjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.au_dfat_sanctionsau-dfat-3572-paekma-shipping-co
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
Organization:notespropriétaire inscrit du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018frafr_tresor_gels_avoirfr-ga-2425
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.ch_seco_sanctionsch-seco-38765
LegalEntity:notesRegistered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.un_sc_sanctionsunsc-6908683
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4458-8
Company:permId5096755172permidpermid-5096755172
Organization:programIdUS-NKengus_ofac_sdnofac-23715
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38765
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2425
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3572-paekma-shipping-co
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4458-8
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908683
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0184
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13640
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4458-8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2425frafr_tresor_gels_avoirfr-ga-2425
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/paekma-shipping-cokp_rusi_reportskprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f
Company:sourceUrl https://permid.org/1-5096755172permidpermid-5096755172
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23715engus_ofac_sdnofac-23715
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297engext_us_ofac_press_releasesNK-Xj7fHisRRxTEbmW5jaoMmK
Company:statusActivepermidpermid-5096755172
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-89bd34085e3b0fb952197859ad5a973352484c14
LegalEntity:topicsexport.controltw_shtctw-shtc-e35cc490a685327f98e055714512c6ccf3210b00
LegalEntity:topicsexport.controltw_shtctw-shtc-cb4ed5ad4ba05e151f298a46a8d47036f92c5ab0
Organization:topicssanctioneu_fsfeu-fsf-eu-4458-8
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2425
LegalEntity:topicsexport.controltw_shtctw-shtc-df6cc10d5193c2effaa78e3b54049c0384b0ccb3
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908683-paekma-shipping-co
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj4h
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13640
Organization:topicssanctionengus_ofac_sdnofac-23715
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4458-8
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38765
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3572-paekma-shipping-co
Organization:topicssanctionil_wmd_sanctionsil-wmd-f0f8b26194f69400a91c19f91efffc125a1228fd
Organization:topicssanctionframc_fund_freezesmc-freezes-c2045f642ecd33f5860134925ff9bc829866e375
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1570
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908683
Organization:topicssanctionus_trade_cslofac-23715
LegalEntity:topicssanctionza_fic_sanctionszafic-193-paekma-shipping-co
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0184
LegalEntity:uniqueEntityIdSETLYKE8V6K8engus_sam_exclusionsusgsa-s4mr6hj4h
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