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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Care of First Oil JV Co Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Function: Registered owner of the DPRK tanker PAEK MA, which was involved
in ship to ship transfer operations for oil in mid-January 2018.
Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CARE OF FIRST OIL JV CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0184. (UN Ref):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv