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OCEAN MARITIME MANAGEMENT COMPANY LIMITED

Entity · Pyongyang · 9 linked parties

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Record

Kind
Entity
Listed by
United States, European Union (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
DPRK, EU:PRK
Address
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP
Donghung Dong, Central District, PO Box 120, Pyongyang, KP
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, CN
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, CN
43-39 Lugovaya, Vladivostok, RU
CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, KP
Bangkok, TH
Lima, PE
Port Said, EG
SG
BR
Hong Kong, CN
Shenzhen, CN
Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP
Also known as
EAST SEA SHIPPING COMPANY; KOREA MIRAE SHIPPING CO. LTD.; HAEYANG CREW MANAGEMENT COMPANY; OMM; Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd; East Sea Shipping Company
Identifiers
Identification Number, IMO 1790183; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
[EU] (Date of UN designation: 2014-07-28)\n((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.)
Official records
United States
European Union

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