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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Maritime Management Egypt | [sources] | |||
| Other name | OMM Egypt · Ocean Egypt | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Description | Branch of Ocean Maritime Management Ltd. (OMM. KPe.020). Reported as dormant since around 2012. | [sources] | |||
| mahmoudsedky@bec.com.eg | [sources] | ||||
| Phone | +20663229426 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 38 Mahmoud Sidky Street, Port Said, Egypt | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 155 (p. 62) of the UN Panel of Experts February 2015 report, the "OMM representatives were embedded in Sunlight Agency (Port Said) until around 2011, using the titles “Ocean Egypt” or “Ocean Maritime Management Egypt” in their communications although OMM had no official registered branch or office in Egypt."
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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ragab el-Shennawy | President | - | - | |
| Jun Ri Ki | Former Representative | - | - | |
| Kim Sun Gu | Former Representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Branch | - | - | |
| Sam Il Po | Appears in a correspondence from OMM Egypt | - | - | |