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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | [sources] | |||
| Alias | Mirae Shipping Shenzhen | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Subsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled. | [sources] | |||
| miraeshpg@cmagency.com.cn · miraeshpgsz@mrshipping.com.cn · oceanmm@silibank.net.kp | [sources] | ||||
| Phone | +8615817469031 · +8618665335190 · +8675526859661 · +8675526859662 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
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External dataset · OpenSanctions · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kong Pong O | Former Representative | - | - | |
| Ri Phyong Gu | Deputy Representative | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Has acted and could still act on behalf of or at the direction of OMM | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OMM Dalian | Linked | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Both companies have shared administrative and/or operational functions | - | ||
| - |
| Jong Kyong Chon | Former Representative | - | - |
| Yang Bong Rim | Chief Representative | - | - |
| In Su Pak Disqualified · Sanctioned entity | Malaysia-based agent/contact person | - | - |
| Kinyo Shipping Co. Ltd. | Kinyo Shipping's functions may have been transferred to Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) after Japan strengthened sanctions against the Democratic People's Republic of Korea in 2006 | - |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | The Shenzhen Representative Office is a subsidiary of the Pyongyang-based Korea Mirae Shipping Co Ltd | - | - |
| - |