Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ri Phyong Gu | [sources] | |||
Other name | Ri Pyong Gu · Steven Lee | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Thailand | [sources] | |||
Description | Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Former Director of OMM Bangkok. Director or employee of several companies related to OMM activities. | [sources] | |||
haeun@mweb.co.th · liocean@hotmail.com · mst001@ksc.th.com | [sources] | ||||
Phone | +66983696419 · +850-2-18111#8818 | [sources] | |||
Address | House No. 1817/156, Pariyanont Alley, Sathupradit Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis | [sources] | |||
Last changed | Last checked | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Ri Sun Yong | Married · Ri Sun Yong has worked for Ri Phyong Gu as a translator | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Petrel Shipping Co. Ltd. | Chartering Manager | - | - | |
Mudubong Shipping Co. Ltd. | Legal Representative | - | - | |
Ocean Maritime Management Company, Limited | Contact person | - | - | |
OMM Bangkok | Former Director | - | ||
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Deputy Representative | - | - | |
Mariner's Shipping and Trading Company Ltd. | International Coordination Manager · Member of the Board of Directors |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
645120639 | North Korea | - | |||
563420640 | North Korea | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mu Du Bong | Broker and Agent | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Korea Shipowners' Protection and Indemnity Association | Representative of the organisation (based in Thailand) | - | - |