Contents
- Addresses 33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODK…
- Identifiers UKSL DPR0290. OFSI group 16496
- Names Primary name: Toplivo Bunkering Company. Non-Latin: Топлив…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Toplivo Bunkering Company (TBK) is an involved person unde…
DPR0290Toplivo Bunkering Company#
Entity · designated 2024-05-17 under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
Addresses33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941, Russia
IdentifiersUKSL DPR0290. OFSI group 16496
NamesPrimary name: Toplivo Bunkering Company. Non-Latin: Топливо-бункерная компания [Cyrillic]
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-05-17.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsToplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017); by allowing UN designated vessels to bunker in its berth at the port of Vostochny.
Contains public sector information licensed under the Open Government Licence v3.0.