Base
Organization20 sanctions listsNorth Korea

First Oil JV Co Ltd

First seen Aug 4, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
First Oil JV Co Ltd
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-kWcSEwceoYbfKBMQsTcwaM
Registration Number
5963351
First Seen
Aug 4, 2022
Last Confirmed On List
Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

First Oil JV Co Ltd 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 First Oil JV Co Ltd, 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
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang; Jongbaek 1-dong, Pyongyang, North Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC; Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of, Korea, IMO number: 5963351.; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市楽浪区域貞栢１洞; Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea; Pulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyeti; Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea

Aliases (6)

Also Known As
ファースト・オイルJVカンパニー・リミテッド
FIRST OIL JV CO LTD
FIRST OIL JV LTD. ŞTİ. (FIRST OIL JV CO LTD)
Daesong Ticaret
Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu
Daesong Ticaret Şirketi

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.

FIRST OIL JV CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_trade_csltw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_trade_csltw_shtcus_ofac_sdn
Korea United Development BankOrganization
qa_nctc_sanctionsjp_meti_eulch_seco_sanctions+18 more
Chong Chol RIIndividual
us_trade_csltw_shtcjp_mof_sanctions+2 more
Song Chol RiIndividual
us_trade_csltw_shtcus_ofac_sdn
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_csltw_shtcau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_trade_csltw_shtcjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn
Ministry of State Security Border Guard General BureauOrganization
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.