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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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PAEKMA SHIPPING CO;

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
company

Also known as

Aliases
aka · Care of First Oil JV Co Ltd · FIRST OIL JV CO LTD · FIRST OIL JV CO LTD; N · PAEKMA SHIPPING CO · PE

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 28/07/2022 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 02/04/2018 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 4

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTMD_TERROR_SANCTIONSMD_TERROR_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is PAEKMA SHIPPING CO; sanctioned?

Yes. PAEKMA SHIPPING CO; (company) is subject to 4 active sanctions designations from Ukraine SFMS, Moldova, the earliest dated 2018-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned PAEKMA SHIPPING CO;?

PAEKMA SHIPPING CO; is listed by Ukraine SFMS, Moldova under programs UA-SFMS, MD-TERROR. See the designations for the issuing authority and source URL of each.

When was PAEKMA SHIPPING CO; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-04-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that PAEKMA SHIPPING CO; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.