Search OpenSanctions

Advanced

Ocean Group S.A.

Ocean Group S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOcean Group S.A.[sources]
Other nameOcean Lima[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPeru[sources]
Registration numbernot available[sources]
DescriptionAssociated with Ocean Maritime Management Ltd. (OMM. KPe.020). Affiliated with Ju Yong Gun.[sources]
E-Mailoceanpe@speedy.com.pe[sources]
Phone441-1120[sources]
AddressAv. Jorge Basadre 255, Off. 604, San Isidro, Lima 27, Peru · Guillermo Marconi 325-329 San Isidro, Embahada de la R.P.D. de COREA en el Lima - Peru[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


For experts: raw data explorer