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 |
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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: