Lists of sanctions
3.148.170.88
28.04.2025 18:56:35

Toplivo Bunkering Company

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 17.05.2024

Names (2)

Last name/Name Toplivo Bunkering Company
Full name/Name Toplivo Bunkering Company
Type Primary name
Full name/Name Топливо-бункерная компания
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 6

Notes (1)

Toplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017); by allowing UN designated vessels to bunker in its berth at the port of Vostochny.

Historical data

No records
Updated: 28.04.2025. 17:16
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