KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for TOPLIVO BUNKERING COMPANY:


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: DPR0290
OFSI Group ID: 16496

Names:
Name: Toplivo Bunkering Company (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Топливо-бункерная компания
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

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

UK Statement of Reasons: Toplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017); by allowing UN designated vessels to bunker in its berth at the port of Vostochny.
Addresses:
Address:
AddressLine1: 33A Vnutriportovaya Street
AddressLine2: Vrangel neighbourhood
AddressLine6: NAKHODKA
AddressPostalCode: 692941
AddressCountry: Russia


US Sanctions:

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EU Sanctions:

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