Statements: First Oil JV Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameFIRST OIL JV CO LTDil_wmd_sanctionsil-wmd-89ae28efe56266121022b1915f0366697480d3f0
Organization:nameFIRST OIL JV CO LTDframc_fund_freezesmc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb
Organization:nameFIRST OIL JV CO LTDbe_fod_sanctionseu-fsf-eu-4445-42
Organization:nameFirst Oil JV Co Ltdengus_ofac_sdnofac-23725
Organization:nameFIRST OIL JV CO LTDengjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
LegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.za_fic_sanctionszafic-75-first-oil-jv-co-ltd
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4445-42
Organization:notesOther information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018il_wmd_sanctionsil-wmd-89ae28efe56266121022b1915f0366697480d3f0
LegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.enggb_hmt_sanctionsgb-hmt-13628
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4445-42
Organization:notesOwner 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-4445-42
Organization:notesAdresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 596335framc_fund_freezesmc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb
LegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.au_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
Organization:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.enggb_fcdo_sanctionsgb-fcdo-dpr0133
LegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.un_sc_sanctionsunsc-6908671
Organization:notesＩＭＯ番号：5963351jpnjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
LegalEntity:notesOwner 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-38700
Organization:notespropriétaire 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-2299
Organization:notesOwner 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-4445-42
LegalEntity:notesIMO number: 5963351.ch_seco_sanctionsch-seco-38700
Organization:programIdUS-NKengus_ofac_sdnofac-23725
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4445-42
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0133
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38700
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908671
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2299
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13628
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4445-42
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2299frafr_tresor_gels_avoirfr-ga-2299
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23725engus_ofac_sdnofac-23725
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/first-oil-jv-co-ltdkp_rusi_reportskprusi-e058ce2c19db65704e1f6604332d33df087a5189
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2299
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908671-first-oil-jv-co-ltd
Organization:topicssanctionengus_ofac_sdnofac-23725
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e
LegalEntity:topicsexport.controltw_shtctw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908671
Organization:topicssanctionus_trade_cslofac-23725
Organization:topicssanctionil_wmd_sanctionsil-wmd-89ae28efe56266121022b1915f0366697480d3f0
Organization:topicssanction.countertr_fcibtr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13628
Organization:topicssanctioneu_fsfeu-fsf-eu-4445-42
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4445-42
LegalEntity:topicssanctionza_fic_sanctionszafic-75-first-oil-jv-co-ltd
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1558
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0133
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj4s
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38700
Organization:topicssanctionframc_fund_freezesmc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb
LegalEntity:uniqueEntityIdHNRTKY9MP6Y3engus_sam_exclusionsusgsa-s4mr6hj4s
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