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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hiroshi Kasatsugu | [sources] | |||
| Other name | Hiroshi Kashatsuku · Kim Bak | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Japan | [sources] | |||
| Description | Key figure in the international network of Ocean Maritime Management Ltd. (OMM. KPe.020), who is involved in arranging shipping services for OMM-associated vessels, acting on behalf or at the direction of OMM's headquarters and overseas representatives based in Brazil, China, Singapore and Thailand. Owner and director of multiple companies involved with OMM-related activities. | [sources] | |||
| Address | Shinbashi, Minato-ku, Tokyo, Japan | [sources] | |||
| Last change | Last processed | First seen | |||
On p. 188 of the UN Panel of Experts February 2015 report, the passport no. TG0956548 of Hiroshi Kasatsugu is not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Li Anshan | Business partners | |||
| PAK In Su Sanctioned entity | Associated | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Kinyo Shipping Co. Ltd. | Chief Executive Officer | - | ||
| Grandtex Shipping Company, Ltd. | Owner | - | - | |
| Rich Step Shipping Ltd. | Owner and Director | - | - | |
| V.O. Shipping Ltd. | Owner | - | - | |
| OMM Inc. | Director | - | ||
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Hiroshi Kasatsugu acted on behalf of OMM | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Director | - | - | |
| Allied Ocean Shipping Ltd. | Owner | - | - | |
| Glory Shipping (H.K.) Ltd. | Owner | - | - | |
| First Trend Shipping Ltd. | Owner | - | - | |
| Sunrise Int'l | Owner | - | - | |
| New Champ Shipping Ltd. | Owner and Director | - | - | |
| Gold Zone Shipping Ltd. | Owner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tae Yang | Owned | - | - | |
| Ocean Galaxy | Formerly owned | - | - | |
| Ocean Dawning | Formerly owned | - | - | |
| Glory Morning | Owned | - | - | |
| Fertility 5 | Owned | - | - | |
| Ma Sik Ryong | Owned | - | - | |
| Pho Phyong | Owned | - | - | |
| Aoyang International Co. Ltd. | Linked | - | - | |