Base
Organization18 sanctions listsNorth Korea

First Oil JV Co Ltd

First seen Aug 4, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 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
Sep 14, 2026
Last Updated
Jul 20, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

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

Aliases (6)

Also Known As
FIRST OIL JV CO LTD
FIRST OIL JV LTD. ŞTİ. (FIRST OIL JV CO LTD)
ファースト・オイルJVカンパニー・リミテッド
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
us_trade_cslus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+16 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_csltw_shtc
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
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.