OrganisationCurrently listed

Unica

Listed by EU Consolidated List
North Korea
First listed 2022-12-12

List entries (1)

Raw record available under each Source badge

EU Consolidated ListActive listingID 147499

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-12-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.9442.82" logicalId="147499">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-12-12" entryIntoForceDate="2022-12-12" numberTitle="2022/2429 (OJ L318I)" programme="PRK" logicalId="166796">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&amp;toc=OJ%3AL%3A2022%3A318I%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Unica" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="147502">
            <remark>Type of ship: delivery vessel, oil tanker</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-12-12" numberTitle="2022/2429 (OJ L318I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&amp;toc=OJ%3AL%3A2022%3A318I%3ATOC"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="147500">
            <remark>Principal place of business: DPRK, People’s Republic of China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-12-12" numberTitle="2022/2429 (OJ L318I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&amp;toc=OJ%3AL%3A2022%3A318I%3ATOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="8514306" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="147501">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-12" numberTitle="2022/2429 (OJ L318I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&amp;toc=OJ%3AL%3A2022%3A318I%3ATOC"/>
        </identification>
    </sanctionEntity>

Name on list: Unica
Programmes / regimes: PRK
Listed on: 2022-12-12
Last updated: 2022-12-12
Countries: North Korea
Addresses: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.9442.82
IMO company number: 8514306
Legal act: 2022/2429 (OJ L318I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Remarks: Type of ship: delivery vessel, oil tanker

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.