First Oil JV Co Ltd

Counter-sanctioned entity

North Korea. Named in 17 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

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.

Other information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018

Numéro OMI : 5963351

ＩＭＯ番号：5963351

Name FIRST OIL JV CO LTD: Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

5963351 (imo-IMO (vessel identification))

Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC Numéro OMI : 596335

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

UNLI-30.03.2018

propriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018

IMO number: 5963351.

Company Number: IMO 5963351; OFAC documented name 31146: First Oil JV Co Ltd

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

Sanctions and listings17

Listed
28 Jul 2022
РБ ООН (Комітет 1718 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
12 Sep 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/1503 (OJ L235)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Listed
23 Feb 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23725treasury.gov ofac.treasury.gov
Effective
30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13628Reference DPR0133Reference KPe.057Last updated 1 Aug 2022gov.uk gov.uk
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 1 Apr 2018gov.il
Listed
24 Feb 2021; 30 Mar 2018
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr
Listed
30 Mar 2018
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPe.057Last updated 26 Jul 2022un.org un.org
Listed
12 Sep 2022
Effective
30 Mar 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-03-30
regulationType=amendment; organisationType=council
2022/1503 (OJ L235)
Programme EU-PRKReference EU.4445.42eur-lex.europa.eu sanctionsmap.eu
Effective
10 Apr 2018
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.8.3改訂
Reference 57Last updated 3 Aug 2022mof.go.jp
Listed
21 Jun 2018
Effective
23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2022; 3 Apr 2018; 15 Apr 2025
Effective
26 Jul 2022; 15 Apr 2025; 30 Mar 2018
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 38700Reference KPe.057seco.admin.ch seco.admin.ch
Listed
30 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.057fic.gov.za
North Korea Sanctions - (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
propriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018
Programme UN-SC1718Reference KPe.057gels-avoirs.dgtresor.gouv.fr un.org
Listed
30 Mar 2018
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.057
Reference KPe.057Last updated 26 Jul 2022repet.jus.gob.ar
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations unies du 30/03/2018, (ue) 2022/1503 du 09/09/2022, (ue) 2018/548 du 06/04/2018 and décision du comité des sanctions des nations unies du 26/07/2022
Autorité de désignation publiée : Organisation des Nations unies
Propriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018.
geldefonds.gouv.mc

Connections2

Owns1

Paek MaSanctionedDebarred
Share not stated
Owned or Controlled By

Identifiers1

Identifier	Number
IMO number	IMO5963351

Other names8

Also known as8

Kore Daesong Ticaret Şirketi Kore Daesong Ticaret KuruluşuDaesong TicaretDaesong Ticaret ŞirketiFirst Oil CenterFirst Oil JV Co. Ltd.FIRST OIL JV CO LTDFIRST OIL JV LTD. ŞTİ. (FIRST OIL JV CO LTD)ファースト・オイルJVカンパニー・リミテッド

Addresses14

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC
Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea
Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea
Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea
Pulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyeti
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea
Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North
Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Jongbaek 1-dong, Pyongyang, North Korea
北朝鮮平壌特別市楽浪区域貞栢１洞
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of, Korea, IMO number: 5963351.

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