Apolika · https://apolika.com
Evidence file
Paekyangsan Shipping Co Ltd
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 07:31 UTC.
- listings in force
- 3
- ownership verdicts
- 0
- sources with their version
- 33
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2026/2278 du 12/10/2026 (UE Corée du Nord - Règlement (UE) 2017/1509)
- In this state since
- 19 Oct 2026
- Reason given
- 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
- Stated by
- No source's statement of it is journaled for the date. Today it is carried by France Registre national des gels.
- First recorded here
- 19 Oct 2026
- Listing id
- 4251
- In forceNew Zealand
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 9 Aug 2026
- Designated
- 21 Feb 2025
- Reason given
- Involved in the transport of military equipment from DPRK to Russia
- Document
- The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 9 Aug 2026
- Listing id
- ENT-461
- In forceUK OFSI
Democratic People's Republic of Korea
- In this state since
- 28 Aug 2026
- Designated
- 17 May 2024
- Measure
- Asset freeze, Director Disqualification Sanction, Transport sanctions: see "Other information"
- Legal basis
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
- Reason given
- 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).
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 28 Aug 2026
- Listing id
- 16495
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 10 September 2026, 13:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 2 sources. The source holds records for this company.
- New Zealand Russia Sanctions Register, checked 8 Sept 2026
- UK OFSI Consolidated List, checked 10 Sept 2026
Checked, not found · 29 sources. The source was read in full and holds nothing for this company.
- Australia DFAT Consolidated List, checked 10 Sept 2026
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- EU Consolidated Sanctions List, checked 28 Aug 2026
- France AMF blacklist of unauthorised actors, checked 10 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Japan MOF Sanctions List, checked 10 Sept 2026
- Latvia FID frozen assets register, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Moldova procurement ban list, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- OFAC Consolidated (non-SDN), checked 10 Sept 2026
- OFAC SDN, checked 28 Aug 2026
- Poland MSWiA sanctions list, checked 10 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- Switzerland SECO Sanctions List, checked 10 Sept 2026
- Taiwan SHTC export entity list, checked 26 Aug 2026
- Türkiye MASAK asset freezes, checked 10 Sept 2026
- UN Security Council Consolidated List, checked 10 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US Consolidated Screening List, checked 28 Aug 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- France AMF blacklist of unauthorised actors, checked 10 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Moldova procurement ban list, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
What this file cannot say
- 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.
What sources said
Legal name
paekyangsan shipping co
New Zealand Russia Sanctions Register, since 8 Sept 2026, last confirmed by the date on 20 Oct 2026.
paekyangsan shipping co
UK OFSI Consolidated List, since 10 Sept 2026, last confirmed by the date on 8 Oct 2026.
paekyangsan shipping co
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Australia DFAT Consolidated List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.
Brazil CEIS (national procurement exclusions)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.
Brazil MTE employer register (lista suja)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.
Brazil TCU (firms declared inidôneas)
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.
Canada Consolidated Autonomous Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.
Japan MOF Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Latvia FID frozen assets register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
Moldova procurement ban list
Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.
New Zealand Russia Sanctions Register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.
Norges Bank (fund exclusions and observation)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.
OFAC Consolidated (non-SDN)
Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
Poland MSWiA sanctions list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Swiss FINMA warning list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Taiwan SHTC export entity list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
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. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.
US UFLPA Entity List
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 10 September 2026, 13:30 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 66 of 100
- Digest
dec5709bf32c976e618437b8cd4fe71cef732225A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
8ae657f5-b5e9-4e73-b4a1-1b0bd07d4d89
This file
- Address
- https://apolika.com/entities/a49b3565-438e-4ac8-a029-267a37a545b2/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 07:31 UTC