Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | East Sea Shipping Company · Haeyang Crew Management Company · Korea Mirae Shipping Co. Ltd · OCEAN MARITIME MANAGEMENT COMPANY LIMITED · OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM) · 8 more... | [sources] | |||
Other name | East Sea Shipping Company · Haeyang Crew Management Company · Korea Mirae Shipping Co. Ltd · Korea Mirae Shipping Co. Ltd. · OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) · 2 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Egypt | [sources] | |||
Country | Brazil · China · Egypt · North Korea · Peru · 3 more... | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | IMO 1790183 | [sources] | |||
PermID | 5071513730 | [sources] | |||
Status | Active | [sources] | |||
Address | 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City · 43-39 Lugovaya, Vladivostok · Bangkok · CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang · Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea · 9 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
au-dfat-3290-mirae-shipping-company
· gb-hmt-13143
· ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc
· au-dfat-2947-ocean-maritime-management-company-limited-omm
· ch-seco-28446
· eu-fsf-eu-4196-56
· permid-5071513730
· ru-wmd-104-kpe-020
· fr-ga-2424
· qa-nctc-6908046-ocean-maritime-management-company-limited-omm
· ua-sfms-1246
· md-terr-d24cfcbb50210040d8a32c48933b79db882aa264
· unsc-6908046
· NK-59xqDsLHc2KPZNjeMbVEfk
· ofac-17068
· au-dfat-2947-ocean-maritime-management-company-limited
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JIN TAI | - | - | - | |
JH 86 | - | - | - | |
Ever Bright 88 | - | - | - | |
Gold Star 3 | - | - | - | |
JIN TENG | - | - | - | |
Orion Star | - | - | - | |
GRAND KARO | - | - | - | |
South Hill 5 | - | - | - | |
South Hill 2 | - | - | - |