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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | East Sea Shipping Company · Haeyang Crew Management Company · Korea Mirae Shipping Co. Ltd · Korea Mirae Shipping Co. Ltd. · OCEAN MARITIME MANAGEMENT COMPANY LIMITED · | [sources] | |||
| Other name | EAST SEA SHIPPING COMPANY · East Sea Shipping Company · East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company · East Sea Shipping Company; · Haeyang Crew Management · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Egypt | [sources] | |||
| Country | Brazil · China · Egypt · North Korea · Peru · | [sources] | |||
| Description | Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467). · Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies. | [sources] | |||
| eastseashipping@silibank.net.kp · haeun@ksc.th.com · haeun@mweb.co.th · mirae@silibank.com · oceanmm@silibank.com · | [sources] | ||||
| IMO Number | IMO1790183 · IMO5268829 | [sources] | |||
| PermID | 5071513730 | [sources] | |||
| Phone | +850-2-18111 Ext 8818 · +850-2-18111 ext. 381-8818 · 381-8818 · 55 11 2729 9571 · 850-2-18111 ext 381-8818-09 · | [sources] | |||
| Registration number | DFZDGPKXGBE8 | [sources] | |||
| Unique Entity ID | DFZDGPKXGBE8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea · 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City · 43-39 Lugovaya, Vladivostok · Bangkok · CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
OCEAN MARITIME MANAGEMENT COMPANY
(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.
International Maritime Organization (IMO) Number: 1790183
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.
International Maritime Organization (IMO) Number: 1790183
International Maritime Organization (IMO) Number: 1790183
OCEAN MARITIME MANAGEMENT COMPANY
(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.
La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique
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) 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 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
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) 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 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー
OMM; East Sea Shipping Company; Korea Mirae Shipping Co. Ltd; Haeyang Crew Management Company
According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.
In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).
Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-4196-56 · ofac-17068 · zafic-188-ocean-maritime-management-company-limited-omm · au-dfat-2947-ocean-maritime-management-company-limited-omm · kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b · permid-5071513730 · mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577 · usgsa-s4mr4g52z · au-dfat-3290-mirae-shipping-company · ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc · ua-sfms-1246 · ch-seco-28446 · qa-nctc-6908046-ocean-maritime-management-company-limited-omm · ru-wmd-104-kpe-020 · jp-eul-0dfad46d62659a879b34b114f398674548bc5868 · NK-59xqDsLHc2KPZNjeMbVEfk · md-terr-d24cfcbb50210040d8a32c48933b79db882aa264 · tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8 · fr-ga-2424 · il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7 · kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 · unsc-6908046 · au-dfat-2947-ocean-maritime-management-company-limited · gb-fcdo-dpr0181 · gb-hmt-13143For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ever Bright 88 Sanctioned entity | - | - | - | |
| Orion Star Sanctioned entity | - | - | - | |
| Jin Teng Sanctioned entity | - | - | - | |
| Gold Star 3 Sanctioned entity | - | - | - | |
| South Hill 5 Sanctioned entity | - | - | - | |
| South Hill 2 Sanctioned entity | - | - | - | |
| Grand Karo Sanctioned entity | - | - | - | |
| JH 86 Sanctioned entity | - | - | - | |
| JIN TAI Sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Sang Gun | Financial Controller | - | - | |
| Jang Hwa Ryong | Contact person | - | - | |
| Ho Yong Bom | Contact person | - | - | |
| Chun Gil Kim | Contact person | - | - | |
| Choe Chol Ho | Overseas Representative · Vice-President | - | ||
| Tan Tiak Cheng | Payment agent (unconfirmed) | - | - | |
| Choe Myong Suk | Contact person | - | - | |
| Choe Tong Hak | Contact person | - | - | |
| Jong Jae Son | Former Representative in Egypt | - | - | |
| Ri Phyong Gu | Contact person | - | - | |
| Cha Son Mo | President | - | - | |
| Han Jae Sik | Deputy Managing Director | - | - | |
| Sonu Ok Hi | Accounting Manager in charge of crew salary in OMM | - | - | |
| Ju Yong Gun | Contact person · Manager of Sales and Purchase Department in Panama | - | ||
| Kim Gwang Ho | Employee affiliated with the finance department | - | - | |
| Ri Song Hwan | Senior Marketing Coordinator | - | - | |
| Ri Ki Jung | Financial Controller | - | - | |
| Hiroshi Kasatsugu | Hiroshi Kasatsugu acted on behalf of OMM | - | - | |
| Kim Hak Chol | Contact person | - | - | |
| Kim Phyom Bom | Director | - | - | |
| Kim Jong Ryol | Contact person | - | - | |
| Choe Il Son | Senior Executive Manager | - | - | |
| Ri Jong In | Chief Financial Auditor | - | - | |
| Choe Nam Chol | Accounting Manager in charge of crew salary in OMM | - | - | |
| Yun Chol | Contact person | - | - | |
| Ri Sung Il | Contact person | - | - | |
| Han Ki Ung | Former Overseas Representative in Vladivostok | - | - | |
| Ri Kwang Myong | Contact person | - | - | |
| Yun Sok Bom | Contact person | - | - | |
| Kim Jong Su | Employee affiliated with the finance department | - | - | |
| Nam Un Gyong | Financial Controller | - | - | |
| Han Su Chol | Former Overseas Representative in Singapore | - | - | |
| Choe Jin Ha | Overseas Representative in Egypt | - | - | |
| An Chun Sok | Managing Director | - | - | |
| Kim Yu Il | Overseas Representative · Representative in Singapore | - | ||
| Kim Kwang Jin | Person in charge for crewing | - | - | |
| Ho Yong Choe | Contact person | - | - | |
| Jong Kyong Chol | Contact person | - | - | |
| O Hwan Ryong | Former Representative in Egypt | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hua Heng Shipping Ltd. | Assisting OMM/Mirae in evading sanctions | - | - | |
| Kinyo Shipping Co. Ltd. | Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels | - | - | |
| PAK In Su Sanctioned entity | Associated | - | - | |
| Kim Ryong Chol | Associated | - | - | |
| Senat Shipping Agency Pte. Ltd. | Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Malaysia Korea Partners Group of Companies | Linked | - | - | |
| Petrel Shipping Co. Ltd. | Assisting OMM/Mirae in evading sanctions | - | - | |
| OMM Inc. | Affiliated | - | - | |
| OMM Bangkok | Affiliated | - | - | |
| Ocean Maritime Group | OMM is a part of Ocean Maritime Group | - | - | |
| OMM Singapore | Affiliated | - | - | |
| Kwanmobong Shipping Company Ltd. | Linked | - | - | |
| Ocean Group S.A. | Affiliated | - | - | |
| - | Korea Mirae Shipping has been involved in arranging shipping services for OMM-associated vessels, and has reportedly worked as broker for hiring crews for OMM | - | - | |
| Li Anshan | Associated/Affiliated with the company | - | - | |
| Tonghae Shipping Agency Pte. Ltd. | Linked (unconfirmed) | - | - | |
| Ocean Maritime Management Egypt | Branch | - | - | |
| Senat Shipping Limited Sanctioned entity | Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Ri Yong Min | Associated | - | - | |
| Senat Shipping Limited Sanctioned entity | Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Yang Bong Rim | Extensively involved in arranging shipping services for OMM-associated vessels. | - | - | |
| Kim Yong Hak | Associated | - | - | |
| Mariner's Shipping and Trading Company Ltd. | Mariner's Shipping has worked on behalf of OMM | - | - | |
| Great Best Trading Pte. Ltd. | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ocean Russia | Ocean Russia is an OMM branch | - | - | |
| Embassy of the DPRK in Peru | Cooperation | - | ||
| Korean International Crew Training Centre | Partner | - | - | |
| Ryongrim Shipping Co. Ltd. | Controlled by OMM | - | - | |
| JON JIN 2 Sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||
| Jon Jin | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Dok Chon Sanctioned entity | Manager and Commercial Operator | - | - | |
| Chongchongang Shipping Company Sanctioned entity · Counter-sanctioned entity | Controlled by OMM | - | - | |
| Rong Gang 2 | Commercial operator | - | - | |
| Tonghungsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Pho Phyong | Connected | - | - | |
| Daitonggang Sonbak Company Ltd. | De facto controlled by OMM · Taedonggang Sonbak Co Ltd (alias for Daitonggang Sonbak) is one of the many entities controlled by OMM through which it controls some of its vessels | - | ||
| Mu San | Owned or controlled | - | - | |
| Mu Du Bong Sanctioned entity | ISM Manager · Managers/Operator · Owner and/or operator (unconfirmed) | |||
| Sepho Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Mi Rim 2 Sanctioned entity | Controlled by OMM | - | - | |
| Huichon Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Has acted and could still act on behalf of or at the direction of OMM · OMM has provided manning services for Mirae Shipping HK | - | ||
| Jip Sam | Manager and Commercial operator | - | - | |
| Tu Man Gang | Ship manager and operator | - | ||
| Taeryonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Mi Rae | Registered owner, ship manager and operator of the vessel | - | - | |
| Amnokgang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Jangsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Korea Wangjaesan Shipping Co. | Associated | - | - | |
| KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entity | Linked | - | - | |
| Korea Tonghae Shipping Company Sanctioned entity | OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company | - | ||
| Yonphungho Shipping Co. Ltd. | Controlled by OMM | - | - | |
| BAEK MA KANG Sanctioned entity | Commercial operator | - | - | |
| Ocean Dawning | Controlled, sold and scrapped | - | ||
| Maritime Administrative Bureau Sanctioned entity | Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Mirae Shipping Hong Kong is a subsidiary of Korea Mirae Shipping | - | - | |
| Tae Dong Gang Sanctioned entity | ISM Manager and Commercial Operator | - | - | |
| Myongsan Marine Co. Ltd. | Controlled by OMM | - | - | |
| Huchang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Sin Chon | Owned or controlled | - | - | |
| Thae Pyong San Sanctioned entity | Owned or controlled by OMM | - | - | |
| Haejin Ship Management Company Limited Sanctioned entity | Controlled by OMM | - | - | |
| Dai Hong Dan Sanctioned entity | Manager and Commercial Operator | - | - | |
| Sunlight Agency | Identified as part of "OMM's activities in Egypt" | - | ||
| Kanggye Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Chong Rim 2 Sanctioned entity | Owned or controlled by OMM | - | - | |
| Rakwon Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Ryong Gang | Commercial operator | - | - | |
| Jang San | Ship manager and operator | - | ||
| Pyongjin Ship Management Company Limited Sanctioned entity | Controlled by OMM | - | - | |
| - | Korea Mirae Shipping has been involved in arranging shipping services for OMM-associated vessels, and has reportedly worked as broker for hiring crews for OMM | - | - | |
| Ta Mak Gol | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Wang Jae San | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Biryugang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Man Pung | Commercial operator | - | - | |
| Sohae Sonbak Company Ltd. | In business relationship | - | ||
| OMM Dalian | OMM Dalian is a Chinese branch | - | - | |
| Ocean Galaxy | Controlled, sold and scrapped | - | ||
| Ryonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Yon Phung Ho | Former manager and operator | - | ||
| Ocean Maritime Management Brazil | Ocean Maritime Managament Brazil is an OMM branch | - | - | |
| Ryongnam Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Ja Gang | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Orang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Pe Gae Bong | Commercial operator | - | - | |
| Jonjin Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Tong Hung San Sanctioned entity | Operator/Manager | - | - | |
| Tan Chon Sanctioned entity | Former ISM manager and operator | |||
| Pi Ruy Gang Sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||
| Po Thong Gang Sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||
| Chong Jin 2 | Associated to OMM | - | - | |
| Jihyesan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Sam Il Po | Owned or controlled | - | - | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Has acted and could still act on behalf of or at the direction of OMM | - | - | |
| Ji Hye San Sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM · Ship manager | |||
| Yongjin Ship Management Company Limited Sanctioned entity | Controlled by OMM | - | - | |
| Orion Star Sanctioned entity | Controlled by OMM | - | ||
| Ryongnam Dockyard | Partner | - | - | |
| Bo Tong Gang | Operator | - | - | |
| Ministry of Land and Maritime Transportation (DPRK) | The Ministry controls OMM | - | - | |
| Great Hope | Assigned the vessel crew | - | - | |
| Fertility 5 | Connected | - | - | |
| South Hill 2 Sanctioned entity | Owner | |||
| South Hill 5 Sanctioned entity | OMM controlled the vessel (Palau registry) | - | ||
| Hwanggumsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Ever Bright 88 Sanctioned entity | Controlled by OMM | - | ||
| Kwan Mo Bong | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Cholryong Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Hoe Ryong Sanctioned entity | Owned or controlled by OMM | - | - | |
| Tanchon Shipping Co. Ltd | Controlled by OMM | - | - | |
| Pothae Shipping Co. Ltd. | Controlled by OMM | - | - | |
| CM Chartering Ltd. | Associated | - | - | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | The Shenzhen Representative Office is a subsidiary of the Pyongyang-based Korea Mirae Shipping Co Ltd | - | - | |
| Hoeryong Shipping Co Ltd Sanctioned entity | Associated | - | - | |
| Oun Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Tonghae Port Said | Identified as part of "OMM's activities in Egypt" | - | - | |
| Am Nok Gang Sanctioned entity | Former ISM manager and Commercial operator | - | - | |
| Glory Morning | Controlled, sold and scrapped | - | ||
| Songjin Sanctioned entity | Owned or controlled by OMM | - | - | |
| Ma Sik Ryong | Controlled and sold by | - | ||
| PHO THAE Sanctioned entity | Former ISM manager and operator | |||
| Jangjasan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Mi Rae | Owned or controlled | - | - | |
| Pothonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Mudubong Shipping Co. Ltd. | OMM controls Mudubong/both companies share the same contact information | - | - | |
| O UN CHONG NYON HO Sanctioned entity | Former ISM manager and operator | |||
| Chol Ryong Sanctioned entity | ISM Manager and Commercial operator | - | ||
| Tae Yang | Connected | - | - | |
| Hyoksin Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Songjin Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Tae Gak Bong | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| South Hill 2 Sanctioned entity | OMM controlled the vessel (Sierra Leone registry) · Owner · Ship manager and operator | |||
| RAK WON 2 Sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||
| Ryonggunbong Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Chinpo Shipping Co. Pte. Ltd. | Chinpo served as agent of OMM for “all purposes” and even regarded OMM as its “owner”. | - | - | |
| Mi Rim Sanctioned entity | Associated | - | - | |
| Hui Chon Sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM | |||
| Gold Star 3 Sanctioned entity | Owned or controlled by OMM | - | - | |