Lists of sanctions
18.117.79.92
29.04.2025 01:20:33

PAEKMA SHIPPING CO

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 03.04.2018
Remark Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

Names (2)

Last name/Name PAEKMA SHIPPING CO
Full name/Name PAEKMA SHIPPING CO
Type Primary name
Last name/Name Care of First Oil JV Co Ltd
Full name/Name Care of First Oil JV Co Ltd
Type AKA (also known as)

Addresses (1)

Country Korea, Democratic People's Rep

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name PAEKMA SHIPPING CO
Full name/Name PAEKMA SHIPPING CO
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Care Of First Oil Jv Co Ltd
Full name/Name Care Of First Oil Jv Co Ltd
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Jongbaek 1-dong Rakrang-guyok Pyongyang Democratic People's Republic of Korea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
Updated: 29.04.2025. 00:15
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