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.

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 address

Country

a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea

Full address	a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not 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, Pyongyang

North Korea

Full address	Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC. · P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Dongheung-dong Changgwang Street, Chung-Ku	[raw]
Country	North Korea	[raw]
PO Box	P.O. Box 125	[raw]
Data sources	French Freezing of Assets · Swiss SECO Sanctions/Embargoes

P.O. Box 120, Donghung Dong, Central district

North Korea

Full address	P.O. Box 120, Donghung Dong, Central district	[raw]
City	Central district	[raw]
Street address	Donghung Dong	[raw]
Country	North Korea	[raw]
PO Box	P.O. Box 120	[raw]
Region	Pyongyang	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Dongheung-dong Changgwang St., Chung-ku, PO Box 125, Pyongyang, North Korea

Full address	Dongheung-dong Changgwang St., Chung-ku, PO Box 125, Pyongyang, North Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Australian Sanctions Consolidated List

No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province

China

Full address	No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province	[raw]
City	Dalian City	[raw]
Street address	No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu	[raw]
Country	China	[raw]
Region	Liaoning Province	[raw]
State	Liaoning Province	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Hong Kong

China · Hong Kong SAR China

Full address	Hong Kong	[raw]
City	Hong Kong	[raw]
Street address	not available	[raw]
Country	China · Hong Kong SAR China	[raw]
Region	Hong Kong	[raw]
State	Hong Kong	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang

North Korea

Full address	CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	CPO Box 120, Tonghung-dong, Chung-gu	[raw]
Country	North 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 Province

China

Full address	22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province	[raw]
City	Dalian City	[raw]
Street address	22 Jin Cheng Jie, Zhong Shan Qu	[raw]
Country	China	[raw]
Region	Liaoning Province	[raw]
State	Liaoning Province	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Donghung Dong, Central District, PO Box 120, Pyongyang

North Korea

Full address	Donghung Dong, Central District, PO Box 120, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Donghung Dong, Central District, PO Box 120	[raw]
Country	North 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 address	Donghung Dong, Central District, PO Box 120, Пхеньян, Корейская Народно-Демократическая Республика	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Dongheung-dong Changgwang Street, Chung-Ku, PO Box

Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea

Full address	Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Ukraine SFMS Blacklist

Port Said

Egypt

Full address	Port Said	[raw]
City	Port Said	[raw]
Street address	not available	[raw]
Country	Egypt	[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, Pyongyang

North Korea

Full address	Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang · Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 · Dongheung-dong Changgwang Street, Chung-ku, PO Box 125	[raw]
Country	North 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]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Shenzhen

China

Full address	Shenzhen	[raw]
City	Shenzhen	[raw]
Street address	not available	[raw]
Country	China	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

43-39 Lugovaya, Vladivostok

Russia

Full address	43-39 Lugovaya, Vladivostok	[raw]
City	Vladivostok	[raw]
Street address	43-39 Lugovaya	[raw]
Country	Russia	[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]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Bangkok

Thailand

Full address	Bangkok	[raw]
City	Bangkok	[raw]
Street address	not available	[raw]
Country	Thailand	[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 address	Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Australian Sanctions Consolidated List

Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Пхеньян, Корейская Народно-Демократическая Республика

Full address	Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Пхеньян, Корейская Народно-Демократическая Республика	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC

Lima · Lima, Peru

Peru

Full address	Lima · Lima, Peru	[raw]
City	Lima	[raw]
Street address	not available	[raw]
Country	Peru	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL)

Assets and shares

Asset

Percentage held

Start date

End date

SOUTH HILL 2

Asset	SOUTH HILL 2	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

GRAND KARO

Asset	GRAND KARO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

JH 86

GOLD STAR 3

Asset	GOLD STAR 3	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

ORION STAR

Asset	ORION STAR	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

South Hill 5

Asset	South Hill 5	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

EVER BRIGHT 88

Asset	EVER BRIGHT 88	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

JIN TENG

JIN TAI

Identifications

Passport number Country Type Start date End date

IMO 1790183 - Identification Number - -

Passport number	`IMO 1790183`	[raw]
Country	not available	[raw]
Type	Identification Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

IMO 1790183 - Identification Number - -

Passport number	`IMO 1790183`	[raw]
Country	not available	[raw]
Type	Identification Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4196.56`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Department of Foreign Affairs and Trade (DFAT) Autonomous (DPRK) 2017-08-22 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (DPRK)	[raw]
Start date	2017-08-22	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.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） 2014-08-15 · 2022-08-03 -

Authority	Ministry 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	2014-08-15 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`20`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpe.020	[raw]
Source link	www.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 2014-08-12 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2014-08-12 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-08-12 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-07-30	[raw]
Reason	Executive Order 13551 (North Korea)	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4196.56`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2014-07-28 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2014-07-28	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0181`	[raw]
Country	United Kingdom	[raw]
Listing date	2014-10-16	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPe.020`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department DPRK - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

United Nations Security Council (UN SC) DPRK 2014-07-28 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2014-07-28	[raw]
End date	not available	[raw]
Listing date	2014-07-28	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPe.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 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2014-07-28

[raw]ID Number
IMO 1790183

[raw]Modified on
2022-08-02

[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
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