PAEKMA SHIPPING CO

Restricted

PAEKMA SHIPPING CO is subject to Restricted. See the individual lists below.

View Citation

Country

Democratic People's Republic of Korea

Addresses

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

Address 2 : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea

Address 3 : Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North

Address 4 : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK

ID Details

ID NUMBER : IMO 5999479

ID TYPE : Company Number

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

PAEKMA SHIPPING CO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 4, 2018	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 4, 2018	active