Base
Organization20 sanctions listsNorth Korea

Paekma Shipping Co

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Paekma Shipping Co
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-Xj7fHisRRxTEbmW5jaoMmK
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

21 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Paekma Shipping Co appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Paekma Shipping Co, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea; Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市楽浪区域貞栢１洞; Jongbaek 1-dong, Pyongyang, North Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea; Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea; Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC

Aliases (5)

Also Known As
ペクマ・シッピング・カンパニー
PAEKMA NAKLİYE ŞİRKETİ (PAEKMA SHIPPING CO)
PAEKMA SHIPPING CO
Care of First Oil JV Co Ltd
ケア・オブ・ファースト・オイルJVカンパニー・リミテッド

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PAEKMA SHIPPING COCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Chong Chol RIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.