Paek Ma
Sanctioned entityNorth Korea. Named in 9 sanctions listings.
Summary
DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018.
Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer.
IMO number: 9066978
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)
Vessel Registration Identification: IMO 9066978; OFAC documented name 31158: Paek Ma
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)
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 listings9
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Maritime restriction and targeted financial sanction
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Listed by the UNSC 1718 Committee on 30 March 2018
Programme UN-SC1718Last updated 28 Aug 2026dfat.gov.auun.org
- Listed
- 3 Apr 2018
- Effective
- 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 38845seco.admin.chseco.admin.ch
- Effective
- 30 Mar 2018
North Korea Sanctions - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Paragraph 12 (d) of resolution 2321 (2016)
United Nations Security CouncilUN Security Council 1718 Designated Vessels List
Programme UN-SC1718main.un.orgmain.un.orgun.org
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
UN and EUEU Sanctions MapEuropean Union
Restrictive measures in relation to the non-proliferation of the weapons of mass destruction
DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018.
Programme EU-PRKsanctionsmap.eusanctionsmap.eu
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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) 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
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 30/03/2018 and (ue) 2018/548 du 06/04/2018
Autorité de désignation publiée : Organisation des Nations unies
- 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
Asset freeze and prohibition of port entry
Programme GB-DPRKReference DPR0103Reference 13654Last updated 18 Dec 2021gov.ukgov.uk
- 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 23737treasury.govofac.treasury.gov
Connections4
Owned by2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled- Share not statedOwned or Controlled ByNorth Korea
- Share not statedOwned or Controlled ByNorth Korea
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Manager"ChinaHong Kong
- Paekma Shipping CoCounter-sanctioned entityLinked from"Owner"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO9066978 |
Other names5
Also known as5
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