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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CM Chartering Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Reported to have a close business relationship with Hua Heng Shipping Ltd. | [sources] | |||
| chartering@cmchartering.com | [sources] | ||||
| IMO Number | IMO5687371 | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 89 (p. 214) of the UN Panel of Experts February 2016 report, both CM Chartering and Everfaith Trade shared the same director, but the individual remains unnamed.
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Li Anshan | CM Chartering Limited had has close business relationship with Hua Heng. Furthermore, Mr. Li once replied to the Panel using the email adress of CM Chartering | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hua Heng Shipping Ltd. | "close" business ties | - | - | |
| South Hill 2 Sanctioned entity | Owner | - | ||