Designation identifiers
- UKSL unique ID
- DPR0290
- OFSI group ID
- 16496
- Designation type
- Entity
- Date designated
- 17 May 2024
- Last updated
- 9 April 2025
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Toplivo 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 33A Vnutriportovaya Street
- Lines: Vrangel neighbourhood
- Lines: NAKHODKA
- Postcode: 692941
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.