Paekyangsan Shipping Co Ltd

Sanctioned
Last update: 03/06/2026
Company name: Paekyangsan Shipping Co Ltd

Sanctions

table.sanction.head.program table.sanction.head.reason
- Paekyangsan Shipping Co Ltd is or has been involved in the facilitation of DPRK military programmes by its involvement in transferring petroleum products between Russia and DPRK as owner of the vessel
- (UK Sanctions List Ref):DPR0289. (UK Statement of Reasons):Paekyangsan Shipping Co Ltd is or has been involved in the facilitation of DPRK military programmes by its involvement in transferring petrol

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Paekyangsan Shipping Co Ltd have any sanctions?

Yes, Paekyangsan Shipping Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Paekyangsan Shipping Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Paekyangsan Shipping Co Ltd:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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