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OMM Inc.

Sanction-linked entity
OMM Inc. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOMM Inc.[sources]
Other nameOMM Incorporated · 株式会社オーエムエム[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
DescriptionAffiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu.[sources]
ID NumberCompany registration number: 0104-01-048906[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Annex 28.4 (p. 195) of the UN Panel of Experts February 2015 report mentions that OMM Incorporated and Kinyo Shipping shared office space in Room 1007 of a building in Minato-ku, Tokyo.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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