Search OpenSanctions

Ocean Maritime Management Egypt

Ocean Maritime Management Egypt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ocean Maritime Management Egypt				[sources]
Other name	OMM Egypt · Ocean Egypt				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
Registration number	not available				[sources]
Description	Branch of Ocean Maritime Management Ltd. (OMM. KPe.020). Reported as dormant since around 2012.				[sources]
E-Mail	mahmoudsedky@bec.com.eg				[sources]
Phone	0020 66 3229426				[sources]
Status	Inactive				[sources]
Address	38 Mahmoud Sidky Street, Port Said, Egypt				[sources]
Last changed	2024-03-25	Last checked	2024-05-09	First seen	2023-08-08

Descriptions

According to Paragraph 155 (p. 62) of the UN Panel of Experts February 2015 report, the "OMM representatives were embedded in Sunlight Agency (Port Said) until around 2011, using the titles “Ocean Egypt” or “Ocean Maritime Management Egypt” in their communications although OMM had no official registered branch or office in Egypt."

— DPRK Reports non-official source, 2023-08-08

Relationships

Employees
Employee	Role	Start date	End date
Ragab el-Shennawy	President	-	-
Jun Ri Ki	Former Representative	-	-
Kim Sun Gu	Former Representative	-	-

Linked to
Object	Role	Start date	End date
Sam Il Po	Appears in a correspondence from OMM Egypt	-	-
Ocean Maritime Management Company, Limited	Branch	-	-

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk