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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mirae Shipping (H.K.) Co. Ltd. | [sources] | |||
| Other name | 米瑞海运（香港）有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Mirae Shipping (H.K.), controlled by Hiroshi Kasatsugu, is part of the Ocean Maritime Management Ltd. (OMM. KPe.020) company network and associated with OMM as well as Mirae Shipping (DPRK) operations. | [sources] | |||
| Registration number | 1136375 | [sources] | |||
| Address | 18/F, Tung Sun Commercial Centre, 194-200 Lockhart Road, Wanchai, Hong Kong · 18th Floor, Thungsun Commercial Centre, 194-200, Lockhart Road, Wan Chai, Hong Kong, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| PAK In Su Sanctioned entity | Malaysia-based agent/contact person | - | - | |
| Hiroshi Kasatsugu | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Mirae Shipping Hong Kong is a subsidiary of Korea Mirae Shipping | - | - | |
| Kinyo Shipping Co. Ltd. | Kinyo Shipping's functions may have been transferred to Mirae Shipping (H.K.) Co. Ltd. after Japan strengthened sanctions against the Democratic People's Republic of Korea in 2006 | - | ||
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Both companies have shared administrative and/or operational functions | - | - | |
| P&T Corporate Consultants Ltd. | Submitted forms for Mirae Shipping (H.K.) to the Hong Kong company registry ("Presentor's Reference"). | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Has acted and could still act on behalf of or at the direction of OMM · OMM has provided manning services for Mirae Shipping HK | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OMM Dalian | Linked | - | - | |
| Great Hope | Crew management and technical maintenance · Registered owner, operator and manager | - | - | |