Embargo/Entity Search/FIRST OIL JV CO LTD

FIRST OIL JV CO LTD

North Korea

77HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: North Korea. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2022

Listed By

Details

First listed12 Sept 2022
Last listed12 Sept 2022
CountryNorth Korea
Risk score77 / 100

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