Ocean Maritime Management Company, Limited (OMM) JSON

(a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions, (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a)Chol Ryong (Ryong Gun Bong) 8606173, (b)Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. Date of designation: 28.7.2014.

Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.

La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique

«Управляющая компания по океаническому судоходству, лтд.» является оператором/менеджером судна «Чхончхонган». Она сыграла ключевую роль в организации отправки замаскированного груза оружия и связанных с ним материальных средств из Кубы в КНДР в июле 2013 года. Как таковая «Управляющая компания по океаническому судоходству, лтд.» содействовала деятельности, запрещенной резолюциями, а именно нарушению эмбарго на поставки оружия, введенного резолюцией 1718 (2006) и актуализированного резолюцией 1874 (2009), и способствовала уклонению от мер, введенных этими резолюциями. В Международной морской организации (ИМО) ей присвоен номер 1790183.

Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.

Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.

OMM; East Sea Shipping Company; Korea Mirae Shipping Co. Ltd; Haeyang Crew Management Company

オーエムエム;イースト・シー・シッピング・カンパニー;コリア・ミレー・シッピング・カンパニー・リミテッド;ヘヤン・クルー・マネージメント・カンパニー

IMO 1790183. Provided support to a sanctioned North Korean entity.

North Korea Sanctions Regulations, sections 510.201 and 510.210

International Maritime Organization (IMO) Number: 1790183

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea-
Full addressa) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC. · P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, PyongyangNorth Korea
Full addressDongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC. · P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang[raw]
CityPyongyang[raw]
Street addressDongheung-dong Changgwang Street, Chung-Ku[raw]
CountryNorth Korea[raw]
PO BoxP.O. Box 125[raw]
Data sources French Freezing of Assets · Swiss SECO Sanctions/Embargoes
P.O. Box 120, Donghung Dong, Central districtNorth Korea
Full addressP.O. Box 120, Donghung Dong, Central district[raw]
CityCentral district[raw]
Street addressDonghung Dong[raw]
CountryNorth Korea[raw]
PO BoxP.O. Box 120[raw]
RegionPyongyang[raw]
Data sources Swiss SECO Sanctions/Embargoes
Dongheung-dong Changgwang St., Chung-ku, PO Box 125, Pyongyang, North Korea-
Full addressDongheung-dong Changgwang St., Chung-ku, PO Box 125, Pyongyang, North Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning ProvinceChina
Full addressNo. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province[raw]
CityDalian City[raw]
Street addressNo. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu[raw]
CountryChina[raw]
RegionLiaoning Province[raw]
StateLiaoning Province[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Hong KongChina · Hong Kong SAR China
Full addressHong Kong[raw]
CityHong Kong[raw]
Street addressnot available[raw]
CountryChina · Hong Kong SAR China[raw]
RegionHong Kong[raw]
StateHong Kong[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
CPO Box 120, Tonghung-dong, Chung-gu, PyongyangNorth Korea
Full addressCPO Box 120, Tonghung-dong, Chung-gu, Pyongyang[raw]
CityPyongyang[raw]
Street addressCPO Box 120, Tonghung-dong, Chung-gu[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
22 Jin Cheng Jie, Zhong Shan Qu, Liaoning ProvinceChina
Full address22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province[raw]
CityDalian City[raw]
Street address22 Jin Cheng Jie, Zhong Shan Qu[raw]
CountryChina[raw]
RegionLiaoning Province[raw]
StateLiaoning Province[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Donghung Dong, Central District, PO Box 120, PyongyangNorth Korea
Full addressDonghung Dong, Central District, PO Box 120, Pyongyang[raw]
CityPyongyang[raw]
Street addressDonghung Dong, Central District, PO Box 120[raw]
CountryNorth Korea[raw]
Data sources US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
Donghung Dong, Central District, PO Box 120, Пхеньян, Корейская Народно-Демократическая Республика-
Full addressDonghung Dong, Central District, PO Box 120, Пхеньян, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
Dongheung-dong Changgwang Street, Chung-Ku, PO Box-
Full addressDongheung-dong Changgwang Street, Chung-Ku, PO Box[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist
Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea-
Full addressDonghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist
Port SaidEgypt
Full addressPort Said[raw]
CityPort Said[raw]
Street addressnot available[raw]
CountryEgypt[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang · Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, PyongyangNorth Korea
Full addressDongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang · Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang[raw]
CityPyongyang[raw]
Street addressDongheung-dong Changgwang Street, Chung-Ku, PO Box 125 · Dongheung-dong Changgwang Street, Chung-ku, PO Box 125[raw]
CountryNorth Korea[raw]
Data sources US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
北朝鮮平壌特別市中区東興洞蒼光通り私書箱125-
Full address北朝鮮平壌特別市中区東興洞蒼光通り私書箱125[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
ShenzhenChina
Full addressShenzhen[raw]
CityShenzhen[raw]
Street addressnot available[raw]
CountryChina[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
43-39 Lugovaya, VladivostokRussia
Full address43-39 Lugovaya, Vladivostok[raw]
CityVladivostok[raw]
Street address43-39 Lugovaya[raw]
CountryRussia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
北朝鮮平壌特別市中区東興洞私書箱120-
Full address北朝鮮平壌特別市中区東興洞私書箱120[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
BangkokThailand
Full addressBangkok[raw]
CityBangkok[raw]
Street addressnot available[raw]
CountryThailand[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea-
Full addressDongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Пхеньян, Корейская Народно-Демократическая Республика-
Full addressDongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Пхеньян, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC-
Full addressDonghung Dong, Central District, PO Box 120, Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources French Freezing of Assets
Lima · Lima, PeruPeru
Full addressLima · Lima, Peru[raw]
CityLima[raw]
Street addressnot available[raw]
CountryPeru[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
SOUTH HILL 2---
AssetSOUTH HILL 2[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GRAND KARO---
AssetGRAND KARO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JH 86---
AssetJH 86[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GOLD STAR 3---
AssetGOLD STAR 3[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ORION STAR---
AssetORION STAR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
South Hill 5---
AssetSouth Hill 5[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
EVER BRIGHT 88---
AssetEVER BRIGHT 88[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JIN TENG---
AssetJIN TENG[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JIN TAI---
AssetJIN TAI[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
IMO 1790183-Identification Number--
Passport numberIMO 1790183[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IMO 1790183-Identification Number--
Passport numberIMO 1790183[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 28 Jul. 2014 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4196.56[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.[raw]
Data sources Australian Sanctions Consolidated List
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · -
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier20[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.020[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13551 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4196.56[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0181[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.020[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.020[raw]
Data sources UN Security Council Consolidated Sanctions

Data sources

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,561

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: NK-59xqDsLHc2KPZNjeMbVEfk · gb-hmt-13143 · unsc-6908046 · au-dfat-2947-ocean-maritime-management-company-limited · ofac-17068 · ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc · au-dfat-2947-ocean-maritime-management-company-limited-omm · ch-seco-28446 · fr-ga-2424 · ua-sfms-1246 · ru-wmd-104-kpe-020 · eu-fsf-eu-4196-56 · au-dfat-3290-mirae-shipping-company

[raw]Type
Organization

[raw]Name
LIMITED (OMM) · Mirae Shipping Company · OCEAN MARITIME MANAGEMENT COMPANY · OCEAN MARITIME MANAGEMENT COMPANY LIMITED · OCEAN MARITIME MANAGEMENT COMPANY, LIMITED · 6 more...

[raw]Country
Brazil · China · Egypt · Hong Kong SAR China · North Korea · 4 more...

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
IMO 1790183

[raw]Modified on

[raw]Other name
EAST SEA SHIPPING COMPANY · East Sea Shipping Company · HAEYANG CREW MANAGEMENT COMPANY · Haeyang Crew Management Company · KOREA MIRAE SHIPPING CO. LTD. · 5 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity