Statements: Ocean Maritime Management Company Limited

Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		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.		kp_rusi_reports		`kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9`	2023-08-08
`Company:notes`		In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).		kp_rusi_reports		`kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b`	2023-08-08