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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OMM Bangkok | [sources] | |||
| Other name | OMM Thailand | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Description | Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020). Used as an alias by Mariner’s Shipping & Trading Co. Ltd. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ho Yong Jun | Representative | - | - | |
| Choi Ho Young | Representative | - | - | |
| Won Song Guk | Contact person · Representative | - | - | |
| Ri Phyong Gu | Former Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
| Mariner's Shipping and Trading Company Ltd. | Linked | - | - | |