Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | East Sea Shipping Company · Haeyang Crew Management Company · Korea Mirae Shipping Co. Ltd · OCEAN MARITIME MANAGEMENT COMPANY LIMITED · OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM) · | [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 | 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 · oceanmm@silibank.com · oceanmm@silibank.net.kp · | [sources] | ||||
ID Number | IMO 1790183 · IMO: 1790183 | [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. 381-8818-17 | [sources] | |||
Registration number | DFZDGPKXGBE8 | [sources] | |||
Status | Active | [sources] | |||
Address | 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City · 43-39 Lugovaya, Vladivostok · Bangkok · CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang · CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-sfms-1246
· permid-5071513730
· gb-fcdo-dpr0181
· fr-ga-2424
· eu-fsf-eu-4196-56
· ofac-17068
· ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc
· mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577
· usgsa-s4mr4g52z
· jp-eul-0dfad46d62659a879b34b114f398674548bc5868
· NK-59xqDsLHc2KPZNjeMbVEfk
· au-dfat-2947-ocean-maritime-management-company-limited-omm
· gb-hmt-13143
· unsc-6908046
· ch-seco-28446
· md-terr-d24cfcbb50210040d8a32c48933b79db882aa264
· kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
· au-dfat-2947-ocean-maritime-management-company-limited
· tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8
· ru-wmd-104-kpe-020
· qa-nctc-6908046-ocean-maritime-management-company-limited-omm
· au-dfat-3290-mirae-shipping-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
South Hill 5 | - | - | - | |
Orion Star | - | - | - | |
JIN TAI | - | - | - | |
Ever Bright 88 | - | - | - | |
South Hill 2 | - | - | - | |
Gold Star 3 | - | - | - | |
GRAND KARO | - | - | - | |
JIN TENG | - | - | - | |
JH 86 | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Han Ki Ung | Former Overseas Representative in Vladivostok | - | - | |
Kim Gwang Ho | Employee affiliated with the finance department | - | - | |
Jong Jae Son | Former Representative in Egypt | - | - | |
Kim Kwang Jin | Person in charge for crewing | - | - | |
Chun Gil Kim | Contact person | - | - | |
Kim Phyom Bom | Director | - | - | |
Ho Yong Choe | Contact person | - | - | |
Kim Yu Il | Overseas Representative · Representative in Singapore | - | ||
Ju Yong Gun | Contact person · Manager of Sales and Purchase Department in Panama | - | ||
Ri Ki Jung | Financial Controller | - | - | |
Hiroshi Kasatsugu | Hiroshi Kasatsugu acted on behalf of OMM | - | - | |
Ri Kwang Myong | Contact person | - | - | |
Yun Chol | Contact person | - | - | |
Choe Nam Chol | Accounting Manager in charge of crew salary in OMM | - | - | |
Choe Myong Suk | Contact person | - | - | |
Ho Yong Bom | Contact person | - | - | |
Choe Chol Ho | Overseas Representative · Vice-President | - | ||
Cha Son Mo | President | - | - | |
Kim Hak Chol | Contact person | - | - | |
Kim Jong Su | Employee affiliated with the finance department | - | - | |
Kim Jong Ryol | Contact person | - | - | |
Jong Kyong Chol | Contact person | - | - | |
Tan Tiak Cheng | Payment agent (unconfirmed) | - | - | |
Choe Il Son | Senior Executive Manager | - | - | |
O Hwan Ryong | Former Representative in Egypt | - | - | |
Ri Phyong Gu | Contact person | - | - | |
Jang Hwa Ryong | Contact person | - | - | |
Han Su Chol | Former Overseas Representative in Singapore | - | - | |
Yun Sok Bom | Contact person | - | - | |
Han Jae Sik | Deputy Managing Director | - | - | |
Choe Jin Ha | Overseas Representative in Egypt | - | - | |
Kim Sang Gun | Financial Controller | - | - | |
Choe Tong Hak | Contact person | - | - | |
Ri Jong In | Chief Financial Auditor | - | - | |
Ri Sung Il | Contact person | - | - | |
An Chun Sok | Managing Director | - | - | |
Nam Un Gyong | Financial Controller | - | - | |
Sonu Ok Hi | Accounting Manager in charge of crew salary in OMM | - | - | |
Ri Song Hwan | Senior Marketing Coordinator | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
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 | - | - | |
Ri Yong Min | Associated | - | - | |
Ocean Group S.A. | Affiliated | - | - | |
Ocean Maritime Management Egypt | Branch | - | - | |
Great Best Trading Pte. Ltd. | Linked | - | - | |
Tonghae Shipping Agency Pte. Ltd. | Linked (unconfirmed) | - | - | |
Senat Shipping Ltd. | Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
Kinyo Shipping Co. Ltd. | Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels | - | - | |
OMM Singapore | Affiliated | - | - | |
Kim Yong Hak | Associated | - | - | |
Li Anshan | Associated/Affiliated with the company | - | - | |
Ocean Maritime Group | OMM is a part of Ocean Maritime Group | - | - | |
Kim Ryong Chol | Associated | - | - | |
Petrel Shipping Co. Ltd. | Assisting OMM/Mirae in evading sanctions | - | - | |
Malaysia Korea Partners Group of Companies | Linked | - | - | |
OMM Inc. | Affiliated | - | - | |
Senat Shipping Limited | Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
OMM Bangkok | Affiliated | - | - | |
Kwanmobong Shipping Company Ltd. | Linked | - | - | |
Mariner's Shipping and Trading Company Ltd. | Mariner's Shipping has worked on behalf of OMM | - | - | |
PAK In Su | Associated | - | - | |
Hua Heng Shipping Ltd. | Assisting OMM/Mirae in evading sanctions | - | - | |
Yang Bong Rim | Extensively involved in arranging shipping services for OMM-associated vessels. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ta Mak Gol | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
Korea Tonghae Shipping Company | OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company | - | ||
Tong Hung San | Operator/Manager | - | - | |
Huchang Shipping Co. Ltd. | Controlled by OMM | - | - | |
Tae Yang | Connected | - | - | |
Amnokgang Shipping Co. Ltd. | Controlled by OMM | - | - | |
Chong Jin 2 | Associated to OMM | - | - | |
Hoeryong Shipping Co. Ltd. | Associated | - | - | |
Tanchon Shipping Co. Ltd | Controlled by OMM | - | - | |
Rakwon Shipping Co. Ltd. | Controlled by OMM | - | - | |
Jon Jin | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
O Rang | Former ISM manager and operator · Owned or controlled by OMM | |||
Ma Sik Ryong | Controlled and sold by | - | ||
Mu San | Owned or controlled | - | - | |
KOREAN NATIONAL INSURANCE COMPANY (KNIC) | Linked | - | - | |
Pothonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
Tonghungsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
Cholryong Shipping Co. Ltd. | Controlled by OMM | - | - | |
Ryong Gang | Commercial operator | - | - | |
Orion Star | Controlled by OMM | - | ||
Mudubong Shipping Co. Ltd. | OMM controls Mudubong/both companies share the same contact information | - | - | |
Yon Phung Ho | Former manager and operator | - | ||
Huichon Shipping Co. Ltd. | Controlled by OMM | - | - | |
OMM Dalian | OMM Dalian is a Chinese branch | - | - | |
Ryongnam Shipping Co. Ltd. | Controlled by OMM | - | - | |
Hyoksin Shipping Co. Ltd. | Controlled by OMM | - | - | |
Ever Bright 88 | Controlled by OMM | - | ||
Myong San 1 | Former ISM manager and operator | |||
Tu Man Gang | Ship manager and operator | - | ||
CM Chartering Ltd. | Associated | - | - | |
Hwanggumsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
South Hill 5 | OMM controlled the vessel (Palau registry) | - | ||
Yongjin Ship Management Co. Ltd. | Controlled by OMM | - | - | |
Kanggye Shipping Co. Ltd. | Controlled by OMM | - | - | |
Fertility 5 | Connected | - | - | |
Sin Chon | Owned or controlled | - | - | |
Korea Mirae Shipping Co. Ltd. | 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 | - | - | |
Dok Chon | Manager and Commercial Operator | - | - | |
Jangjasan Shipping Co. Ltd. | Controlled by OMM | - | - | |
Tan Chon | Former ISM manager and operator | |||
Paek Ma Gang | Commercial operator | - | - | |
Great Hope | Assigned the vessel crew | - | - | |
Korea Wangjaesan Shipping Co. | Associated | - | - | |
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 | - | ||
Yonphungho Shipping Co. Ltd. | Controlled by OMM | - | - | |
Tonghae Port Said | Identified as part of "OMM's activities in Egypt" | - | - | |
Ji Hye San | Former ISM manager and operator · Owned or controlled by OMM · Ship manager | |||
Haejin Ship Management Company Limited | Controlled by OMM | - | - | |
South Hill 2 | OMM controlled the vessel (Sierra Leone registry) · Owner · Ship manager and operator | |||
Chol Ryong | ISM Manager and Commercial operator | - | ||
Orang Shipping Co. Ltd. | Controlled by OMM | - | - | |
Jip Sam | Manager and Commercial operator | - | - | |
Pothae Shipping Co. Ltd. | Controlled by OMM | - | - | |
Sepho Shipping Co. Ltd. | Controlled by OMM | - | - | |
Ryongrim Shipping Co. Ltd. | Controlled by OMM | - | - | |
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Has acted and could still act on behalf of or at the direction of OMM | - | - | |
Ministry of Land and Maritime Transportation (DPRK) | The Ministry controls OMM | - | - | |
Jihyesan Shipping Co. Ltd. | Controlled by OMM | - | - | |
Ocean Dawning | Controlled, sold and scrapped | - | ||
Chongchongang Shipping Company | Controlled by OMM | - | - | |
Ryonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
Hui Chon | Former ISM manager and operator · Owned or controlled by OMM | |||
Taeryonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
Bo Tong Gang | Operator | - | - | |
Chinpo Shipping Co. Pte. Ltd. | Chinpo served as agent of OMM for “all purposes” and even regarded OMM as its “owner”. | - | - | |
Ryong Rim | Former ISM manager and operator · Owned or controlled by OMM | |||
Kwan Mo Bong | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
Pyongjin Ship Management Co. Ltd. | Controlled by OMM | - | - | |
Mi Rae | Owned or controlled | - | - | |
Kang Gye | Former ISM manager and operator · Owned or controlled by OMM | |||
Chong Rim 2 | Owned or controlled by OMM | - | - | |
Myongsan Marine Co. Ltd. | Controlled by OMM | - | - | |
Embassy of the DPRK in Peru | Cooperation | - | ||
Se Pho | Former ISM manager and operator · Owned or controlled by OMM | |||
Pe Gae Bong | Commercial operator | - | - | |
Ocean Galaxy | Controlled, sold and scrapped | - | ||
O UN CHONG NYON HO | Former ISM manager and operator | |||
Jonjin 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 | - | ||
Ja Gang | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
Ryonggunbong Shipping Co. Ltd. | Controlled by OMM | - | - | |
Sam Il Po | Owned or controlled | - | - | |
Glory Morning | Controlled, sold and scrapped | - | ||
Ocean Maritime Management Brazil | Ocean Maritime Managament Brazil is an OMM branch | - | - | |
Wang Jae San | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
Maritime Administrative Bureau | Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd | - | - | |
Mu Du Bong | ISM Manager · Managers/Operator · Owner and/or operator (unconfirmed) | |||
Mi Rim 2 | Controlled by OMM | - | - | |
Mi Rim | Associated | - | - | |
Korean International Crew Training Centre | Partner | - | - | |
Sohae Sonbak Company Ltd. | In business relationship | - | ||
Jangsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
Jang San | Ship manager and operator | - | ||
Dai Hong Dan | Manager and Commercial Operator | - | - | |
Man Pung | Commercial operator | - | - | |
Sunlight Agency | Identified as part of "OMM's activities in Egypt" | - | ||
Thae Pyong San | Owned or controlled by OMM | - | - | |
Pho Phyong | Connected | - | - | |
Gold Star 3 | Owned or controlled by OMM | - | - | |
Oun Shipping Co. Ltd. | Controlled by OMM | - | - | |
Ocean Russia | Ocean Russia is an OMM branch | - | - | |
Ryongnam Dockyard | Partner | - | - | |
Songjin Shipping Co. Ltd. | Controlled by OMM | - | - | |
Hoe Ryong | Owned or controlled by OMM | - | - | |
Tae Dong Gang | ISM Manager and Commercial Operator | - | - | |
Tae Gak Bong | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
Biryugang Shipping Co. Ltd. | Controlled by OMM | - | - | |
Am Nok Gang | Former ISM manager and Commercial operator | - | - | |
Rong Gang 2 | Commercial operator | - | - | |
Songjin | Owned or controlled by OMM | - | - |