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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Maritime Management Company, Limited | [sources] | |||
| Other name | East Sea Shipping Company · Haeyang Crew Management · Haeyang Crew Management Company · Korea Mirae Shipping Co. Ltd. · OMM | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Registration number | not available | [sources] | |||
| Description | Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies. | [sources] | |||
| eastseashipping@silibank.net.kp · haeun@ksc.th.com · haeun@mweb.co.th · oceanmm@silibank.com · oceanmm@silibank.net.kp · 1 more... | [sources] | ||||
| ID Number | IMO: 1790183 | [sources] | |||
| Phone | +850-2-18111 Ext 8818 · +850-2-18111 ext. 381-8818 · 381-8818 · 55 11 2729 9571 · 850-2-18111 ext. 381-8818-17 | [sources] | |||
| Address | CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea · Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea · Dongheungdong, Chung-District, Pyongyang, North Korea · Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea · Pyongyang, North Korea · 2 more... | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last changed | Last checked | First seen | |||
According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Han Jae Sik | Deputy Managing Director | - | - | |
| Choe Il Son | Senior Executive Manager | - | - | |
| Jang Hwa Ryong | Contact person | - | - | |
| Cha Son Mo | President | - | - | |
| Yun Chol | Contact person | - | - | |
| Yun Sok Bom | Contact person | - | - | |
| Ri Ki Jung | Financial Controller | - | - | |
| Hiroshi Kasatsugu | Hiroshi Kasatsugu acted on behalf of OMM | - | - | |
| Ho Yong Choe | Contact person | - | - | |
| Ho Yong Bom | Contact person | - | - | |
| Jong Jae Son | Former Representative in Egypt | - | - | |
| Choe Myong Suk | Contact person | - | - | |
| Kim Gwang Ho | Employee affiliated with the finance department | - | - | |
| Ri Kwang Myong | Contact person | - | - | |
| Chun Gil Kim | Contact person | - | - | |
| Tan Tiak Cheng | Payment agent (unconfirmed) | - | - | |
| Choe Nam Chol | Accounting Manager in charge of crew salary in OMM | - | - | |
| Nam Un Gyong | Financial Controller | - | - | |
| Ri Sung Il | Contact person | - | - | |
| Choe Tong Hak | Contact person | - | - | |
| Kim Phyom Bom | Director | - | - | |
| An Chun Sok | Managing Director | - | - | |
| Kim Jong Ryol | Contact person | - | - | |
| Kim Kwang Jin | Person in charge for crewing | - | - | |
| Ri Jong In | Chief Financial Auditor | - | - | |
| Ri Song Hwan | Senior Marketing Coordinator | - | - | |
| Ju Yong Gun | Contact person · Manager of Sales and Purchase Department in Panama | - | ||
| O Hwan Ryong | Former Representative in Egypt | - | - | |
| Kim Hak Chol | Contact person | - | - | |
| Sonu Ok Hi | Accounting Manager in charge of crew salary in OMM | - | - | |
| Choe Jin Ha | Overseas Representative in Egypt | - | - | |
| Kim Sang Gun | Financial Controller | - | - | |
| Kim Jong Su | Employee affiliated with the finance department | - | - | |
| Han Su Chol | Former Overseas Representative in Singapore | - | - | |
| Han Ki Ung | Former Overseas Representative in Vladivostok | - | - | |
| Jong Kyong Chol | Contact person | - | - | |
| Choe Chol Ho | Overseas Representative · Vice-President | - | ||
| Kim Yu Il | Overseas Representative · Representative in Singapore | - | ||
| Ri Phyong Gu | Contact person | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Petrel Shipping Co. Ltd. | Assisting OMM/Mirae in evading sanctions | - | - | |
| Kim Ryong Chol | Associated | - | - | |
| Senat Shipping and Trading Private Ltd. | Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Senat Shipping Ltd. | Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Hua Heng Shipping Ltd. | Assisting OMM/Mirae in evading sanctions | - | - | |
| Yang Bong Rim | Extensively involved in arranging shipping services for OMM-associated vessels. | - | - | |
| Mariner's Shipping and Trading Company Ltd. | Mariner's Shipping has worked on behalf of OMM | - | - | |
| Malaysia Korea Partners Group of Companies | Linked | - | - | |
| Ri Yong Min | Associated | - | - | |
| OMM Bangkok | Affiliated | - | - | |
| Kwanmobong Shipping Company Ltd. | Linked | - | - | |
| Pak In Su | Associated | - | - | |
| OMM Singapore | Affiliated | - | - | |
| Ocean Maritime Management Egypt | Branch | - | - | |
| Ocean Group S.A. | Affiliated | - | - | |
| Ocean Maritime Group | OMM is a part of Ocean Maritime Group | - | - | |
| Senat Shipping Agency Pte. Ltd. | Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Kim Yong Hak | Associated | - | - | |
| Tonghae Shipping Agency Pte. Ltd. | Linked (unconfirmed) | - | - | |
| Great Best Trading Pte. Ltd. | Linked | - | - | |
| Li Anshan | Associated/Affiliated with the company | - | - | |
| OMM Inc. | Affiliated | - | - | |
| Kinyo Shipping Co. Ltd. | Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sohae Sonbak Company Ltd. | In business relationship | - | ||
| Cholryong Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Biryugang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Chol Ryong | ISM Manager and Commercial operator | - | ||
| Ma Sik Ryong | Controlled and sold by | - | ||
| Jang San | Ship manager and operator | - | ||
| Mirae Shipping (H.K.) Co. Ltd. | Has acted and could still act on behalf of or at the direction of OMM · OMM has provided manning services for Mirae Shipping HK | - | ||
| Oun Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Ryonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| CM Chartering Ltd. | Associated | - | - | |
| O Rang | Former ISM manager and operator · Owned or controlled by OMM | |||
| Korea Tonghae Shipping Company | OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company | - | ||
| Hui Chon | Former ISM manager and operator · Owned or controlled by OMM | |||
| South Hill 2 | OMM controlled the vessel (Sierra Leone registry) · Owner · Ship manager and operator | |||
| Tong Hung San | Operator/Manager | - | - | |
| Tanchon Shipping Co. Ltd | Controlled by OMM | - | - | |
| Kanggye Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Korea National Insurance Corporation | Linked | - | - | |
| Songjin Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Sepho Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Hu Chang | Former ISM manager and operator | |||
| Daitonggang Sonbak Company Ltd. | De facto controlled by OMM · Taedonggang Sonbak Co Ltd (alias for Daitonggang Sonbak) is one of the many entities controlled by OMM through which it controls some of its vessels | - | ||
| Tan Chon | Former ISM manager and operator | |||
| Hyoksin Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Huchang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Orang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Korea Mirae Shipping Co. Ltd. | Korea Mirae Shipping has been involved in arranging shipping services for OMM-associated vessels, and has reportedly worked as broker for hiring crews for OMM | - | - | |
| Myong San 1 | Former ISM manager and operator | |||
| Jonjin Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Great Hope | Assigned the vessel crew | - | - | |
| Mi Rae | Owned or controlled | - | - | |
| Tu Man Gang | Ship manager and operator | - | ||
| Songjin | Owned or controlled by OMM | - | - | |
| Ocean Dawning | Controlled, sold and scrapped | - | ||
| Jangsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Fertility 5 | Connected | - | - | |
| Jangjasan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Hoe Ryong | Owned or controlled by OMM | - | - | |
| Ji Hye San | Former ISM manager and operator · Owned or controlled by OMM · Ship manager | |||
| Ministry of Land and Maritime Transportation (DPRK) | The Ministry controls OMM | - | - | |
| Chong Jin 2 | Associated to OMM | - | - | |
| Myongsan Marine Co. Ltd. | Controlled by OMM | - | - | |
| Ryong Rim | Former ISM manager and operator · Owned or controlled by OMM | |||
| Ocean Russia | Ocean Russia is an OMM branch | - | - | |
| Orion Star | Controlled by OMM | - | ||
| Hoeryong Shipping Co. Ltd. | Associated | - | - | |
| OMM Dalian | OMM Dalian is a Chinese branch | - | - | |
| Korea Wangjaesan Shipping Co. | Associated | - | - | |
| Dai Hong Dan | Manager and Commercial Operator | - | - | |
| Mu Du Bong | ISM Manager · Managers/Operator · Owner and/or operator (unconfirmed) | |||
| Jihyesan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Tae Yang | Connected | - | - | |
| Yon Phung Ho | Former manager and operator | - | ||
| Pho Phyong | Connected | - | - | |
| Ocean Galaxy | Controlled, sold and scrapped | - | ||
| Sin Chon | Owned or controlled | - | - | |
| Taeryonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Pothae Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Rong Gang 2 | Commercial operator | - | - | |
| Ta Mak Gol | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Hwanggumsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Tonghae Port Said | Identified as part of "OMM's activities in Egypt" | - | - | |
| Yongjin Ship Management Co. Ltd. | Controlled by OMM | - | - | |
| Am Nok Gang | Former ISM manager and Commercial operator | - | - | |
| Pothonggang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Amnokgang Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Korean International Crew Training Centre | Partner | - | - | |
| Sunlight Agency | Identified as part of "OMM's activities in Egypt" | - | ||
| Ryongnam Dockyard | Partner | - | - | |
| Chong Rim 2 | Owned or controlled by OMM | - | - | |
| Bo Tong Gang | Operator | - | - | |
| Ryongrim Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Paek Ma Gang | Commercial operator | - | - | |
| Tae Gak Bong | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Kwan Mo Bong | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Pe Gae Bong | Commercial operator | - | - | |
| Wang Jae San | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Kang Gye | Former ISM manager and operator · Owned or controlled by OMM | |||
| Jip Sam | Manager and Commercial operator | - | - | |
| Yonphungho Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Mu San | Owned or controlled | - | - | |
| Ryong Gang | Commercial operator | - | - | |
| Ocean Maritime Management Brazil | Ocean Maritime Managament Brazil is an OMM branch | - | - | |
| Huichon Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Pyongjin Ship Management Co. Ltd. | Controlled by OMM | - | - | |
| South Hill 5 | OMM controlled the vessel (Palau registry) | - | ||
| Mi Rim | Associated | - | - | |
| Jon Jin | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |
| Haejin Ship Management Company Limited | Controlled by OMM | - | - | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Has acted and could still act on behalf of or at the direction of OMM | - | - | |
| Chongchongang Shipping Company | Controlled by OMM | - | - | |
| Thae Pyong San | Owned or controlled by OMM | - | - | |
| Mudubong Shipping Co. Ltd. | OMM controls Mudubong/both companies share the same contact information | - | - | |
| Mi Rim 2 | Controlled by OMM | - | - | |
| Embassy of the DPRK in Peru | Cooperation | - | ||
| Tae Dong Gang | ISM Manager and Commercial Operator | - | - | |
| Maritime Administration Bureau of the Ministry of Land and Maritime Transportation | Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd | - | - | |
| Sam Il Po | Owned or controlled | - | - | |
| Gold Star 3 | Owned or controlled by OMM | - | - | |
| Ever Bright 88 | Controlled by OMM | - | ||
| Man Pung | Commercial operator | - | - | |
| Glory Morning | Controlled, sold and scrapped | - | ||
| Ryonggunbong Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Tonghungsan Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Ryongnam Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Se Pho | Former ISM manager and operator · Owned or controlled by OMM | |||
| Rakwon Shipping Co. Ltd. | Controlled by OMM | - | - | |
| Dok Chon | Manager and Commercial Operator | - | - | |
| Chinpo Shipping Co. Pte. Ltd. | Chinpo served as agent of OMM for “all purposes” and even regarded OMM as its “owner”. | - | - | |
| Ja Gang | OMM's employees settle port charges on behalf of the vessel's owners | - | - | |