{"kind":"evidence_file","company":{"id":"a49b3565-438e-4ac8-a029-267a37a545b2","name":"Paekyangsan Shipping Co Ltd","mergedInto":null},"asOf":"2026-10-26T07:31:21.685Z","asOfBasis":"instant","generatedAt":"2026-10-27T01:41:53.757Z","claims":[{"predicate":"name","value":"paekyangsan shipping co","source":"New Zealand Russia Sanctions Register","sourceUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","sourceRecordId":"nz-ENT-461","observedAt":"2026-09-08T07:20:28.490Z","confirmedAt":"2026-10-20T07:20:28.346Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"paekyangsan shipping co","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"16495","observedAt":"2026-09-10T13:16:07.600Z","confirmedAt":"2026-10-08T15:04:23.914Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"paekyangsan shipping co","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"16495","observedAt":"2026-09-13T15:02:00.521Z","confirmedAt":"2026-10-26T05:00:14.386Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4251","regime":"France gels des avoirs","program":"(UE) 2026/2278 du 12/10/2026 (UE Corée du Nord - Règlement (UE) 2017/1509)","state":"in_force","stateSince":"2026-10-19T09:31:28.705Z","recordedAt":"2026-10-19T09:31:28.705Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Paekyangsan Shipping Co Ltd exploite le navire Paek Yang San 1 battant le pavillon de la RPDC, qui est impliqué dans des expéditions de produits pétroliers raffinés de la Russie vers la RPDC, en violation de la résolution 2397 (2017) du Conseil de sécurité, dans le cadre du commerce “pétrole contre armes” entre la RPDC et la Russie. Paekyangsan Shipping Co Ltd participe donc à des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive.» Entité associée : Samolet Group of Companies PJSC","sanctionType":null,"documentUrl":null,"assertedBy":[],"sourceNow":"France Registre national des gels"},{"listingId":"ENT-461","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","state":"in_force","stateSince":"2026-08-09T15:20:49.858Z","recordedAt":"2026-08-09T15:20:49.858Z","designatedAt":"2025-02-21T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Involved in the transport of military equipment from DPRK to Russia","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","assertedBy":["New Zealand Russia Sanctions Register"],"sourceNow":"New Zealand Russia Sanctions Register"},{"listingId":"16495","regime":"UK OFSI","program":"Democratic People's Republic of Korea","state":"in_force","stateSince":"2026-08-28T12:00:23.621Z","recordedAt":"2026-08-28T12:00:23.621Z","designatedAt":"2024-05-17T00:00:00.000Z","validTo":null,"legalBasis":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","reason":"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).","sanctionType":"Asset freeze, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-26T03:01:04.004Z","recordsRead":1007,"publishedAt":"2026-10-24T23:00:07.335Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"8ae657f5-b5e9-4e73-b4a1-1b0bd07d4d89","takenAt":"2026-09-10T13:30:12.037Z","methodology":"v4","level":"medium","overall":66,"digest":"dec5709bf32c976e618437b8cd4fe71cef732225","coverage":{"dimensions":[{"counts":{"found":2,"not_found":29},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-10T13:00:46.455Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:06.016Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-10T09:45:47.618Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:45.992Z"},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-09-10T10:48:10.805Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-09-10T10:15:14.091Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:01.715Z"},{"name":"New Zealand Russia Sanctions Register","status":"found","attemptedAt":"2026-09-08T07:20:41.878Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:04.428Z"},{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-09-10T07:45:16.639Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-09-10T11:58:55.534Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:32.418Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:03:49.387Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-09-10T08:04:39.472Z"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-08-26T12:02:31.904Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-10T12:00:08.177Z"},{"name":"UK OFSI Consolidated List","status":"found","attemptedAt":"2026-09-10T13:16:13.820Z"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-10T07:30:07.601Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:03.629Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:07.991Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:17.111Z"}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:09.947Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-10T09:45:56.246Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:11.154Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:04:04.655Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:14.843Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:17.411Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:24.667Z"}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}