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PAEKMA SHIPPING CO

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 23715
Recorded programmes

DPRK, DPRK4, Democratic People's Republic of Korea, Listed on: 30 Mar. 2018, PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PAEKMA SHIPPING COPaekma Shipping CoPaekma Shipping CoCare of First Oil JV …Listed on: 30 Mar. 20…Jongbaek 1-dong, Rakr…Care of First Oil JV …Care of First Oil JV …PAEKMA SHIPPING COPRKJongbaek 1-dong, Rakr…PAEKMA SHIPPING COPAEKMA SHIPPING CODPRK4Care of First Oil JV …PAEKMA SHIPPING COPAEKMA SHIPPING COCare of First Oil JV …Democratic People's R…Jongbaek 1-dong, Rakr…PAEKMA SHIPPING COPAEKMA SHIPPING COCare of First Oil JV …DPRKJongbaek 1-dong, Rakr…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35722026-07-23Unknown source ↗
EU · 1162152026-08-05European Commission ↗
OFAC · 237152026-09-18U.S. Treasury OFAC ↗
UK · 13640—UK OFSI ↗
UN · 69086832026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3572

list version published 2026-07-23
Recorded nameKind
Paekma Shipping CoPrimary name
Care of First Oil JV Co LtdAlias
Programmes

Listed on: 30 Mar. 2018

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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.",
    "Listing Information: Listed on: 30 Mar. 2018",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Mar. 2018"
  ]
}

EU · entry 116215

list version published 2026-08-05
Recorded nameKind
Care of First Oil JV Co LtdPrimary name
PAEKMA SHIPPING COAlias
Programmes

PRK

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

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 23715

list version published 2026-09-18
Recorded nameKind
PAEKMA SHIPPING COPrimary name
Programmes

DPRK4

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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}

UK · entry 13640

list version published —
Recorded nameKind
PAEKMA SHIPPING COPrimary name
Care of First Oil JV Co LtdAlias
Programmes

Democratic People's Republic of Korea

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

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908683

list version published 2026-09-21
Recorded nameKind
PAEKMA SHIPPING COPrimary name
Care of First Oil JV Co LtdAlias
Programmes

DPRK

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

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
PAEKMA SHIPPING CO — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com