Nex Systems
Company

Paekma Shipping Co

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Owner of the DPRK tanker "Paek Ma" (IMO: 9066978), which was involved in ship to ship transfer operations for oil in mid-January 2018.

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

Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC

KPe.069. Registered 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)

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

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

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

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

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

Company Number: IMO 5999479; OFAC documented name 31120: Paekma Shipping Co

UNLI-30.03.2018

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

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK

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)

Sanctions and listings18

  • Listed
    9 Apr 2018
    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

    2018/548 (OJ L91)

    Programme EU-PRKReference EU.4458.8eur-lex.europa.eusanctionsmap.eu

  • Listed
    9 Apr 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/548 (OJ L91)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • 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
    2 Apr 2018

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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.tren.hmb.gov.tr

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 30/03/2018, (ue) 2017/1509 du 30/08/2017 and (ue) 2018/548 du 06/04/2018

    Autorité de désignation publiée : Organisation des Nations unies

    propriétaire inscrit 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

  • 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 23715treasury.govofac.treasury.gov

  • Listed
    30 Mar 2018

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.069

    Reference KPe.069repet.jus.gob.ar

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.069un.orgun.org

  • 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

    Reference 69mof.go.jp

  • 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

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • 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

    Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan

    Reference KPe.069trade.gov.tw

  • Listed
    15 Apr 2025; 3 Apr 2018
    Effective
    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 38765Reference KPe.069seco.admin.chseco.admin.ch

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.069fic.gov.za

  • 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 DPR0184Reference 13640Reference KPe.069Last updated 14 Jan 2022gov.ukgov.uk

  • North Korea Sanctions - 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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    propriétaire inscrit 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-SC1718gels-avoirs.dgtresor.gouv.frun.org

Connections2

Owns1

  • Paek MaSanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • Paek MaSanctionedDebarred
    Linked to
    "Owner"

Identifiers1

IdentifierNumber
IMO numberIMO5999479

Other names7

Also known as7

ケア・オブ・ファースト・オイルJVカンパニー・リミテッド조선백마무역회사Care of First Oil JV Co LtdPAEKMA NAKLİYE ŞİRKETİ (PAEKMA SHIPPING CO)ペクマ・シッピング・カンパニーPAEKMA SHIPPING COPaekma Shipping Co.

Addresses12

  • Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC

  • Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea

  • Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea

  • CARE OF FIRST OIL JV CO LTD, JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG

  • Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea

  • Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea

  • Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK

  • Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North

  • 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, Pyongyang, North Korea

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