Base
Organization18 sanctions listsNorth Korea

First Oil JV Co Ltd

First seen Aug 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
First Oil JV Co Ltd
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-kWcSEwceoYbfKBMQsTcwaM
First Seen
Aug 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

First Oil JV Co Ltd appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea; Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of 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, Rakrang-guyok, Pyongyang, Democratic People's Republic of, Korea, IMO number: 5963351.; Pulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyeti; Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea; Jongbaek 1-dong, Pyongyang, North Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC; Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North; Jongbaek 1-dong, Rakrang-guyok, Pyongyang; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Aliases (6)

Also Known As
FIRST OIL JV CO LTD
ファースト・オイルJVカンパニー・リミテッド
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)

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tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn

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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.