Search OpenSanctions

Advanced

Mirae Shipping (H.K.) Co. Ltd.

Sanction-linked entity
Mirae Shipping (H.K.) Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMirae Shipping (H.K.) Co. Ltd.[sources]
Other name米瑞海运（香港）有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionMirae 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]
ID NumberCompany Number: 1136375[sources]
Registration numbernot available[sources]
Address18/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 linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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 tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting