Search OpenSanctions

Advanced

Ocean Maritime Management Egypt

Sanction-linked entity
TypeCompany[sources]
NameOcean Maritime Management Egypt[sources]
Other nameOMM Egypt · Ocean Egypt[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
DescriptionBranch of Ocean Maritime Management Ltd. (OMM. KPe.020). Reported as dormant since around 2012.[sources]
E-Mailmahmoudsedky@bec.com.eg[sources]
Phone0020 66 3229426[sources]
Registration numbernot available[sources]
StatusInactive[sources]
Address38 Mahmoud Sidky Street, Port Said, Egypt[sources]
Last changeLast processedFirst seen

Descriptions

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."

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 tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer