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Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Korea Mirae Shipping Co. Ltd | il_wmd_sanctions | il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc | ||||
LegalEntity:alias | East Sea Shipping Company; | tr_fcib | tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8 | ||||
LegalEntity:alias | Haeyang Crew Management Company | tr_fcib | tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8 | ||||
Organization:alias | aeyang Crew Management Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
LegalEntity:alias | OMM | jpn | jp_meti_eul | jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327 | |||
LegalEntity:alias | EAST SEA SHIPPING COMPANY | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:alias | KOREA MIRAE SHIPPING CO. LTD. | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:alias | HAEYANG CREW MANAGEMENT COMPANY | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:alias | East Sea Shipping Company | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:alias | Haeyang Crew Management Company | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
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:alias | East Sea Shipping Company | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:alias | Haeyang Crew Management Company | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
Organization:alias | East Sea Shipping Company | il_wmd_sanctions | il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc | ||||
LegalEntity:alias | Haeyang Crew Management Company | ua_sfms_blacklist | ua-sfms-1246 | ||||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | ua_sfms_blacklist | ua-sfms-1246 | ||||
LegalEntity:alias | East Sea Shipping Company | ua_sfms_blacklist | ua-sfms-1246 | ||||
Organization:alias | Korea Mirae Shipping Co. Ltd | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
Company:alias | Haeyang Crew Management | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:alias | Haeyang Crew Management Company | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:alias | OMM | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:alias | Korea Mirae Shipping Co. Ltd. | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:alias | East Sea Shipping Company | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Organization:alias | Korea Mirae Shipping Co. Ltd. | eng | us_ofac_sdn | ofac-17068 | |||
Organization:alias | East Sea Shipping Company | qa_nctc_sanctions | qa-nctc-6908046-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:alias | East Sea Shipping Company | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
Organization:alias | Korea Mirae Shipping Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
LegalEntity:alias | Korea Mirae Shipping Co. Ltd | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
LegalEntity:alias | Haeyang Crew Management Company | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
Organization:alias | East Sea Shipping Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
Organization:alias | Haeyang Crew Management Company | eng | us_ofac_sdn | ofac-17068 | |||
Organization:alias | OMM | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
Organization:alias | Haeyang Crew Management Company | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4196-56 | ||||
Organization:country | pe | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-28446 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-17068 | |||
Organization:country | br | eng | us_ofac_sdn | ofac-17068 | |||
Company:country | eg | permid | permid-5071513730 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327 | |||
LegalEntity:country | th | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:country | kp | tr_fcib | tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908046 | ||||
Organization:country | eg | eng | us_ofac_sdn | ofac-17068 | |||
Company:country | kp | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:country | eg | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:country | pe | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4196-56 | ||||
Company:country | kp | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr4g52z | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-17068 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-17068 | |||
LegalEntity:createdAt | 2014-07-28 | un_sc_sanctions | unsc-6908046 | ||||
LegalEntity:createdAt | 2014-07-31 | eng | us_sam_exclusions | usgsa-s4mr4g531 | |||
LegalEntity:createdAt | 2014-07-28 | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:createdAt | 2014-08-12 | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:createdAt | 2014-07-31 | eng | us_sam_exclusions | usgsa-s4mr4g52z | |||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:createdAt | 2014-10-16 | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:createdAt | 2022-09-15 | ua_sfms_blacklist | ua-sfms-1246 | ||||
Company:description | Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467). | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
Company: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. | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:email | mirae@silibank.com | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
Company:email | wonyang@silibank.com | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:email | oceanmm@silibank.net.kp | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:email | oceanmm@silibank.com | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:email | haeun@ksc.th.com | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:email | haeun@mweb.co.th | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:email | eastseashipping@silibank.net.kp | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
LegalEntity:id | d235e11a2f2d20876662eea4e2aecf00038a88f0 | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
Company:id | da6864cce470042f53d3b640535238ae45ee6246 | permid | permid-5071513730 | ||||
LegalEntity:id | ba0b80dacc78501c7e3d768683055b95682e27c1 | ua_sfms_blacklist | ua-sfms-1246 | ||||
LegalEntity:id | 3faed5d0dc456dd10f6b9e423048744562d62d05 | jpn | jp_meti_eul | jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327 | |||
Organization:id | 7852f4f19f88715fab22465ca9e41cddd561ee56 | be_fod_sanctions | be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5 | ||||
Organization:id | f4112921ec7799ce0c17b0e263f675fbd432ee41 | qa_nctc_sanctions | qa-nctc-6908046-ocean-maritime-management-company-limited-omm | ||||
Organization:id | 6baa0159f4d89665af721eaa3f6bc21454439b0d | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
Company:id | 4fe47decc465a58a039947d6da6cf30e337a4af8 | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Organization:id | e2b3b52fe241207b8a2910743fc592a9f30c5691 | us_trade_csl | ofac-17068 | ||||
LegalEntity:id | c9c4d28eb573c51564e0ca594adb4914e3fbee77 | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
Company:id | 79203c73269646a93073c48589cfb873e400ea10 | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
LegalEntity:id | a088b78e80f9f4de1dc0c968169fa66340ba9590 | un_sc_sanctions | unsc-6908046 | ||||
Organization:id | a29f18dea93a3500a4d33526eac629c229eafdab | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
LegalEntity:id | 9120527bf335cf52fd3d5c3e9256760997565972 | eng | us_sam_exclusions | usgsa-s4mr4g531 | |||
LegalEntity:id | 128cd4e6c7007067fa335ca53a9b8207eb116920 | eng | us_sam_exclusions | usgsa-s4mr4g52z | |||
LegalEntity:id | b4c074ad566ef61db50840a06bd4041901ae554e | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:id | 7625af605895910d9a93801d574e1d8ea0435c70 | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||