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OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

Sanctioned entity
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEast 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 nameEast 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 datenot available[sources]
JurisdictionEgypt[sources]
CountryBrazil · China · Egypt · North Korea · Peru · 3 more...[sources]
Registration numbernot available[sources]
ID NumberIMO 1790183[sources]
PermID5071513730[sources]
StatusActive[sources]
Address22 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

OCEAN MARITIME MANAGEMENT COMPANY

Belgian Financial Sanctions,

International Maritime Organization (IMO) Number: 1790183

Belgian Financial Sanctions,

(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. (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) O 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 1 8661575.

Belgian Financial Sanctions,

International Maritime Organization (IMO) Number: 1790183

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

OCEAN MARITIME MANAGEMENT COMPANY

EU Financial Sanctions Files (FSF),

(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. (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) O 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 1 8661575.

EU Financial Sanctions Files (FSF),

International Maritime Organization (IMO) Number: 1790183

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

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

Japan Economic sanctions and list of eligible people,

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

Japan Economic sanctions and list of eligible people,

«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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,049

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

US Trade Consolidated Screening List (CSL)18,587

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,313

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

Swiss SECO Sanctions/Embargoes8,018

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)

French Freezing of Assets6,256

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

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,449

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ch-seco-28446 · md-terr-d24cfcbb50210040d8a32c48933b79db882aa264 · au-dfat-3290-mirae-shipping-company · fr-ga-2424 · permid-5071513730 · unsc-6908046 · au-dfat-2947-ocean-maritime-management-company-limited-omm · ua-sfms-1246 · gb-hmt-13143 · NK-59xqDsLHc2KPZNjeMbVEfk · qa-nctc-6908046-ocean-maritime-management-company-limited-omm · ru-wmd-104-kpe-020 · ofac-17068 · au-dfat-2947-ocean-maritime-management-company-limited · ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc · eu-fsf-eu-4196-56

For experts: raw data explorer