Care of First Oil JV Co Ltd

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Care of First Oil JV Co Ltd is subject to Restricted. See the individual lists below.

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Aliases

CARE OF FIRST OIL JV CO LTD
ПЭКМА ШИППИНГ КО
Care of First Oil JV Co Ltd
ペクマ・シッピング・カンパニー
PAEKMA SHIPPING CO
ケア・オブ・ファースト・オイルJVカンパニー・リミテッド

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Jongbaek, 1-dong, Rakrang-guyok, Pyongyang, North, Korea

Address 2 : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea

Address 3 : Jongbaek 1-dong Rakrang-guyok Pyongyang , North Korea

Address 4 : Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea

Address 5 : Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Kore

Address 6 : 北朝鮮平壌特別市楽浪区域貞栢１洞

Address 7 : Jongbaek, 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 8 : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Корейская Народно-Демократическая Республика

Address 9 : Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea

Address 10 : Jongbaek 1-dong, Rakrang-guyok , DPR Korea

ID Details

ID NUMBER : 2425

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Care of First Oil JV Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 4, 2018	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Mar 29, 2018	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 4, 2018	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Mar 30, 2018	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2018	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 3, 2018	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 30, 2018	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2018	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 30, 2018	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active