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Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:alias | Haeyang Crew Management Company | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:alias | East Sea Shipping Company | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:createdAt | 2014-07-28 | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:id | c9c4d28eb573c51564e0ca594adb4914e3fbee77 | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:name | OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
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. International Maritime Organization (IMO) Number: 1790183. | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||