KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for PAEKYANGSAN SHIPPING CO LTD:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Date Designated: 17/05/2024
Unique ID: DPR0289
OFSI Group ID: 16495

Names:
Name: Paekyangsan Shipping Co Ltd (Primary Name)

Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Transport sanctions: see "Other information"

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 petroleum products between Russia and DPRK as owner of the vessel PAEK YANG SAN 1, thereby assisting in the contravention or circumvention of a relevant DPRK-related provision, namely UNSCR 2397 (2017).


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EU Sanctions:

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