First Oil Jv Co Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | propriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018. décision du comité des sanctions des Nations unies du 30/03/2 |
| - | |
| - | KPe.057 |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. IMO number: 5963351. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. IMO number: 5963351. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. IMO number: 5963351. |
| - | |
| - | (UK Sanctions List Ref):DPR0133 (UN Ref): KPe.057 (Further Identifiying Information):Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 201 |
| - | (UK Sanctions List Ref):DPR0133 (UN Ref):KPe.057 Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. |
| - | (UK Sanctions List Ref):DPR0133 (UN Ref):KPe.057 Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. |
| - | UN Ref KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. Annex XIII. [UN Listing (formerly temporary listing, in accordance |
| - | (UK Sanctions List Ref):DPR0133. (UN Ref):KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. |
| - | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. |
| - | UNLI-30.03.2018 |
| - | |
| - | UNLI-30.03.2018 |
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Frequently Asked Questions
1. Does First Oil Jv Co Ltd have any sanctions?
Yes, First Oil Jv Co Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on First Oil Jv 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 First Oil Jv Co Ltd:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |