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Canonical ID: NK-Xj7fHisRRxTEbmW5jaoMmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
Organization:notes | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
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 | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Organization:notes | Care of First Oil JV Co Ltd | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
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. | un_sc_sanctions | unsc-6908683 | ||||
Organization:notes | propriétaire inscrit du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018 | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
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:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | ch_seco_sanctions | ch-seco-38765 | ||||
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 | |||
Organization:notes | Other 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_sanctions | il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:notes | Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:notes | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization: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_fcdo_sanctions | gb-fcdo-dpr0184 | |||
Organization:notes | Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
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 | ||||