Paekyangsan Shipping Co Ltd

Paekyangsan Shipping Co Ltd

  • 概述
  • 姓名
  • 数据源
  • Paekyangsan Shipping Co Ltd 概述

    IDDPR0289
    制裁制度The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 运输制裁:请参阅“其他信息”
    上次更新2025年4月09日
    英国理由声明 Paekyangsan Shipping Co Ltd is or has been involved in the facilitation of DPRK military programmes by its involvement in transferring petroleum products between Russia and DPRK as owner of the vessel PAEK YANG SAN 1, thereby assisting in the contravention or circumvention of a relevant DPRK-related provision, namely UNSCR 2397 (2017).
    OFSI 组 ID16495

    Paekyangsan Shipping Co Ltd 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Paekyangsan Shipping Co Ltd Primary Name

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0