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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