Lists of sanctions
18.216.237.210
29.04.2025 00:02:26

OCEAN MARITIME MANAGEMENT COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK
Date of publication 31.12.2019

Names (4)

Last name/Name OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Full name/Name OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Type Name
Last name/Name EAST SEA SHIPPING COMPANY
Full name/Name EAST SEA SHIPPING COMPANY
Type Alias
Quality Strong
Last name/Name KOREA MIRAE SHIPPING CO. LTD.
Full name/Name KOREA MIRAE SHIPPING CO. LTD.
Type Alias
Quality Strong
Last name/Name HAEYANG CREW MANAGEMENT COMPANY
Full name/Name HAEYANG CREW MANAGEMENT COMPANY
Type Alias
Quality Strong

Addresses (13)

Street 43-39 Lugovaya
City Vladivostok
Country Russian Federation
Full address 43-39 Lugovaya, Vladivostok, Russia
Country Brazil
Full address Brazil
Street Dongheung-dong Changgwang Street Chung-ku PO Box 125
City Pyongyang
Country Korea, Democratic People's Rep
Full address Dongheung-dong Changgwang Street Chung-ku PO Box 125, Pyongyang, Korea, North
Street Donghung Dong Central District PO Box 120
City Pyongyang
Country Korea, Democratic People's Rep
Full address Donghung Dong Central District PO Box 120, Pyongyang, Korea, North
Street No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu
City Dalian City
Country China
Region Liaoning Province
Full address No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu, Dalian City, Liaoning Province, China
Street 22 Jin Cheng Jie Zhong Shan Qu
City Dalian City
Country China
Region Liaoning Province
Full address 22 Jin Cheng Jie Zhong Shan Qu, Dalian City, Liaoning Province, China
Street CPO Box 120 Tonghung-dong Chung-gu
City Pyongyang
Country Korea, Democratic People's Rep
Full address CPO Box 120 Tonghung-dong Chung-gu, Pyongyang, Korea, North
City Hong Kong
Country China
Full address Hong Kong, China
City Shenzhen
Country China
Full address Shenzhen, China
Country Singapore
Full address Singapore
City Bangkok
Country Thailand
Full address Bangkok, Thailand
City Lima
Country Peru
Full address Lima, Peru
City Port Said
Country Egypt
Full address Port Said, Egypt

Identification documents (3)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Identification Number: IMO 1790183

Historical data

No records
Updated: 28.04.2025. 23:15
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