Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OMM Singapore | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Prosecuted by Singapore for transactions on behalf of OMM in the Chong Chon Gang incident of July 2013. Controlled by the DPRK Ministry of Land and Marine Transport. | [sources] | |||
| ommsingapore@starhub.net.sg | [sources] | ||||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 47.14. (p. 304) of the UN Panel of Experts February 2015 report suggests that Ocean Singapore is an alias of the Ocean Maritime Management (OMM)-affiliated Chinpo Shipping and not of OMM Singapore.
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Yu Il | Representative | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Land and Maritime Transportation (DPRK) | The Ministry controls OMM Singapore | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | Affiliated | - | - | |