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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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Paek Ma

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Democratic People's Republic of Korea
IMO
9066978
Flag
North Korea
Ship type
Oil tanker
Year built
1993

Also known as

Aliases
Il Mook · Kishu Maru · PAEK MA · Royal Miracle

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0103) Democratic People's Republic of Korea 30/03/2018 source ↗
OFAC_SDN DPRK4 OFAC SDN: DPRK4 North Korea — source ↗

Listed on · 2

UK_OFSIOFAC_SDN

Related entities

company

PAEKMA SHIPPING CO

ism_manager

 company

PAEKMA SHIPPING CO

owns

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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 Paek Ma sanctioned?

Yes. Paek Ma (vessel) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2018-03-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Paek Ma?

Paek Ma is listed by UK OFSI, OFAC SDN under programs UK-Democratic People's Republic of Korea, DPRK4. See the designations for the issuing authority and source URL of each.

When was Paek Ma first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-03-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Paek Ma 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.