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Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:address | P.O. Box 120, Donghung Dong, Central district, DPR Korea | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:addressEntity | addr-cb61f1619417754f805a30ff028e8182a19d68fe | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:addressEntity | addr-dec18aff3d5a59bcc17ea3da709bc708795f17c5 | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:alias | East Sea Shipping Company | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:alias | Haeyang Crew Management Company | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:createdAt | 2014-08-12 | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:id | c187c08f2549ee5384255e6f0a0957cae019265a | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:name | Ocean Maritime Management Company, Limited (OMM) | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:notes | Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:notes | International Maritime Organization (IMO) Number: 1790183 | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28446 | ||||