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Canonical ID: NK-kWcSEwceoYbfKBMQsTcwaM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38700 | ||||
Organization:address | 北朝鮮平壌特別市楽浪区域貞栢１洞 | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13628 | |||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908671 | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-75-first-oil-jv-co-ltd | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4445-42 | ||||
Company:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:address | JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Organization:address | Pulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973 | ||||
Organization:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of, Korea | il_wmd_sanctions | il-wmd-89ae28efe56266121022b1915f0366697480d3f0 | ||||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973 | ||||
Organization:address | Jongbaek 1-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0133 | |||
LegalEntity:address | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1558 | ||||
Organization:addressEntity | addr-440b498d8212c9736f5bff94f0c2eea9a230e557 | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
LegalEntity:addressEntity | addr-ae205034e8ea626bf291ce9254b41c2df0a8d841 | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:addressEntity | addr-1248f14b77dff2de81c27dcea11e47c4a732d628 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:addressEntity | addr-aafe5c61fcef440b77444b12cb68e550d5b4831b | eng | gb_hmt_sanctions | gb-hmt-13628 | |||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:addressEntity | addr-f1053eb75e58900a8da021dcdc8fe34019b7dea4 | un_sc_sanctions | unsc-6908671 | ||||
Organization:addressEntity | addr-f0e5ab2032bf82f906077a65b6bd490026763761 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:addressEntity | addr-3956cb5e48a84164378a9c59c48abc3f8cf45765 | eng | us_ofac_sdn | ofac-23725 | |||
Organization:alias | Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
Organization:alias | Daesong Ticaret | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
Company:alias | First Oil Center | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
Organization:alias | Daesong Ticaret Şirketi | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908671 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38700 | ||||
Organization:country | kp | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
Company:country | kp | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13628 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0133 | |||
Organization:country | kp | il_wmd_sanctions | il-wmd-89ae28efe56266121022b1915f0366697480d3f0 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1558 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-75-first-oil-jv-co-ltd | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13628 | |||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908671 | ||||
Company:description | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Involved in the import of refined petroleum to the DPRK. | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
LegalEntity:id | f48f7f334316c369265057753e7e5940362c17d7 | tw_shtc | tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973 | ||||
Organization:id | 9a93db015ca91658096e4d0323383559a41f23ce | us_trade_csl | ofac-23725 | ||||
LegalEntity:id | 60d343a6905305d69c61ca0a9e92382ad08926c5 | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Organization:id | 8f0d2decd4488863488a11bcae97f86b358dd15a | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:id | ccccc5638719714aece8e596ef52f4f517eea0c8 | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
Organization:id | 0e4c6395c5c17d92c264d54372c7d2862da37ced | eng | us_ofac_sdn | ofac-23725 | |||
Company:id | 671bd0e7f65c471e6428d0f7ded3a48c906e6a7f | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
Organization:id | 3c6ef076a58020d96b6d3433f67c2f61491233c2 | eu_fsf | eu-fsf-eu-4445-42 | ||||
LegalEntity:id | cd7abaaee5dda9317faa04f1553102062a259f57 | za_fic_sanctions | zafic-75-first-oil-jv-co-ltd | ||||
LegalEntity:id | e6194dbcedfb8b26b34e067fd9f27b7a4a43d8bb | tw_shtc | tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973 | ||||
Organization:id | 8b67683fdad64768145278611596c5f8b5df5b13 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Organization:id | a83f1861362e9ae208fbe8cd2bc26513d0c38ace | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
LegalEntity:id | 60cd91ce11b21a12ec176e7eb217653d2067cbd0 | ch_seco_sanctions | ch-seco-38700 | ||||
Organization:id | 805d175d47d254db2b7461ee2c28356ac64d39d2 | il_wmd_sanctions | il-wmd-89ae28efe56266121022b1915f0366697480d3f0 | ||||
Organization:id | 3764bb95ca6722d38e71ac83954cb57368378f7e | qa_nctc_sanctions | qa-nctc-6908671-first-oil-jv-co-ltd | ||||
LegalEntity:id | aeddae544c232c071892a0a1f6b507ae9d115d1d | un_sc_sanctions | unsc-6908671 | ||||
Organization:id | a5863e75773877c9d2ead9ffdc80a9bb0a73f259 | fra | mc_fund_freezes | mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb | |||
LegalEntity:id | 84d9a47c8a483740d8e0a68f1bc0d6aeaef905c8 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:id | 0a7562f92cf1341deba800582359c69e1517bd50 | eng | gb_hmt_sanctions | gb-hmt-13628 | |||
Organization:id | 16fe522fa251241b251c57fc22f24187e8422351 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0133 | |||
LegalEntity:id | 9fbf0c1a3270c8a0d4fa88b54f4f9fbec3348e8c | md_terror_sanctions | md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e | ||||
LegalEntity:id | f86fb1c4f467924fb02fb46fb263b61f67d37eff | ua_sfms_blacklist | ua-sfms-1558 | ||||
Organization:imoNumber | IMO5963351 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Company:imoNumber | IMO5963351 | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
Organization:imoNumber | IMO5963351 | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:imoNumber | IMO5963351 | eng | us_ofac_sdn | ofac-23725 | |||
Organization:imoNumber | IMO5963351 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:imoNumber | IMO5963351 | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13628 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38700 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908671 | ||||
LegalEntity:name | FIRST OIL JV CO LTD | md_terror_sanctions | md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e | ||||
LegalEntity:name | FIRST OIL JV CO LTD | ua_sfms_blacklist | ua-sfms-1558 | ||||
Organization:name | FIRST OIL JV CO LTD | us_trade_csl | ofac-23725 | ||||
Organization:name | FIRST OIL JV CO LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0133 | |||
Organization:name | First Oil JV Co Ltd | eng | us_ofac_sdn | ofac-23725 | |||
LegalEntity:name | FIRST OIL JV CO LTD | un_sc_sanctions | unsc-6908671 | ||||
Organization:name | FIRST OIL JV CO LTD | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:name | FIRST OIL JV CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Company:name | First Oil JV Co. Ltd. | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
Organization:name | FIRST OIL JV CO LTD | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:name | FIRST OIL JV LTD. ŞTİ. (FIRST OIL JV CO LTD) | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
LegalEntity:name | First Oil JV Co Ltd | ch_seco_sanctions | ch-seco-38700 | ||||
Organization:name | FIRST OIL JV CO LTD | eng | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
Organization:name | 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-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
LegalEntity:name | FIRST OIL JV CO LTD | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
Organization:name | FIRST OIL JV CO LTD | il_wmd_sanctions | il-wmd-89ae28efe56266121022b1915f0366697480d3f0 | ||||
LegalEntity:name | FIRST OIL JV CO LTD | za_fic_sanctions | zafic-75-first-oil-jv-co-ltd | ||||