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Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)

Sanction-linked entity
TypeCompany[sources]
NameKorea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)[sources]
Other nameMirae Shipping Shenzhen[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionSubsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled.[sources]
E-Mailmiraeshpg@cmagency.com.cn · miraeshpgsz@mrshipping.com.cn · oceanmm@silibank.net.kp[sources]
Phone+8615817469031 · +8618665335190 · +8675526859661 · +8675526859662[sources]
Registration numbernot available[sources]
Address16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.

— DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,519

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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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