Statements: Ocean Maritime Management Company Limited

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

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Company:imoNumberIMO1790183kp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
Company:imoNumberIMO5268829kp_rusi_reportskprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b
Organization:imoNumberIMO1790183engus_ofac_sdnofac-17068
Company:jurisdictionegpermidpermid-5071513730
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908046
Organization:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4196-56
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-28446
LegalEntity:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13143
Organization:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4196-56
Organization:nameオーシャン・マリタイム・マネジメント・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc
Organization:nameOMMeu_fsfeu-fsf-eu-4196-56
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr4g52z
Company:nameOcean Maritime Management Company Limitedpermidpermid-5071513730
Organization:nameOcean Maritime Management Company Limitedengus_ofac_sdnofac-17068
Organization:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITEDengjp_mof_sanctionsja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc
Organization:nameHaeyang Crew Management Companyeu_fsfeu-fsf-eu-4196-56
LegalEntity:nameOcean Maritime Management Company, Limitedengjp_meti_euljp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327
Organization:nameKorea Mirae Shipping Co. Ltdeu_fsfeu-fsf-eu-4196-56
Organization:nameEast Sea Shipping Companyeu_fsfeu-fsf-eu-4196-56
Organization:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).il_wmd_sanctionsil-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY LIMITEDtw_shtctw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f
Organization:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)enggb_fcdo_sanctionsgb-fcdo-dpr0181
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LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)tw_shtctw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)tr_fcibtr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8
Company:nameKorea Mirae Shipping Co. Ltd.kp_rusi_reportskprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b
Organization:nameEast Sea Shipping Companybe_fod_sanctionsbe-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5
Organization:nameOCEAN MARITIME MANAGEMENT COMPANY LIMITEDus_trade_cslofac-17068
Organization:nameHaeyang Crew Management Companybe_fod_sanctionsbe-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5
Organization:nameOMMbe_fod_sanctionsbe-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5
Organization:nameKorea Mirae Shipping Co. Ltdbe_fod_sanctionsbe-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5
Organization:nameOcean Maritime Management Company, Limitedbe_fod_sanctionsbe-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)ua_sfms_blacklistua-sfms-1246
Company:nameOcean Maritime Management Company, Limitedkp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)au_dfat_sanctionsau-dfat-2947-ocean-maritime-management-company-limited-omm
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM)md_terror_sanctionsmd-terr-d24cfcbb50210040d8a32c48933b79db882aa264
LegalEntity:nameOcean Maritime Management Company, Limited (OMM)ch_seco_sanctionsch-seco-28446
Organization:nameOcean Maritime Management Company, Limitedeu_fsfeu-fsf-eu-4196-56
Organization:nameKorea Mirae Shipping Co. Ltdbe_fod_sanctionseu-fsf-eu-4196-56
Organization:nameHaeyang Crew Management Companybe_fod_sanctionseu-fsf-eu-4196-56
Organization:nameشركة الإدارة البحرية المحدودة للمحيطاتaraqa_nctc_sanctionsqa-nctc-6908046-ocean-maritime-management-company-limited-omm
Organization:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)engqa_nctc_sanctionsqa-nctc-6908046-ocean-maritime-management-company-limited-omm
Organization:nameOMMbe_fod_sanctionseu-fsf-eu-4196-56
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)za_fic_sanctionszafic-188-ocean-maritime-management-company-limited-omm
Organization:nameOcean Maritime Management Company, Limitedbe_fod_sanctionseu-fsf-eu-4196-56
Organization:nameEast Sea Shipping Companybe_fod_sanctionseu-fsf-eu-4196-56
Organization:nameOcean Maritime Management Company, Limitedfrafr_tresor_gels_avoirfr-ga-2424
Organization:nameOcean Maritime Management Company, Limited (OMM)framc_fund_freezesmc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577
LegalEntity:nameOCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)enggb_hmt_sanctionsgb-hmt-13143
LegalEntity:nameEAST SEA SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mr4g531
Organization:notesInternational Maritime Organization (IMO) Number: 1790183be_fod_sanctionseu-fsf-eu-4196-56
Organization:notesオーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニーjpnjp_mof_sanctionsja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc
Organization:notesOMM; East Sea Shipping Company; Korea Mirae Shipping Co. Ltd; Haeyang Crew Management Companyjpnjp_mof_sanctionsja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc
Organization:notes(a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.eu_fsfeu-fsf-eu-4196-56
LegalEntity:notesOcean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. 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.enggb_hmt_sanctionsgb-hmt-13143
Company:notesIn 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_reportskprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b
Company:notesAccording 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_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
LegalEntity:notesOcean 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_sanctionsch-seco-28446
LegalEntity:notesInternational Maritime Organization (IMO) Number: 1790183ch_seco_sanctionsch-seco-28446
Organization:notesAdresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.framc_fund_freezesmc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577
LegalEntity:notesOcean 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_sanctionszafic-188-ocean-maritime-management-company-limited-omm
Organization:notesLa Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste uniquefrafr_tresor_gels_avoirfr-ga-2424
Organization:notes(a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.be_fod_sanctionseu-fsf-eu-4196-56
Organization:notesOCEAN MARITIME MANAGEMENT COMPANYbe_fod_sanctionseu-fsf-eu-4196-56
LegalEntity:notesOcean 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.au_dfat_sanctionsau-dfat-2947-ocean-maritime-management-company-limited-omm
Organization:notes(Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.)be_fod_sanctionsbe-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5
LegalEntity:notesOcean 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.un_sc_sanctionsunsc-6908046
Organization:notesInternational Maritime Organization (IMO) Number: 1790183eu_fsfeu-fsf-eu-4196-56
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc
Organization:notesOcean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. 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.enggb_fcdo_sanctionsgb-fcdo-dpr0181
Organization:notesOCEAN MARITIME MANAGEMENT COMPANYeu_fsfeu-fsf-eu-4196-56
LegalEntity:notes(also EAST SEA SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mr4g52z
LegalEntity:notes(also OCEAN MARITIME MANAGEMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr4g531
Company:permId5071513730permidpermid-5071513730
Company:phone381-8818kp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
Company:phone+850-2-18111 ext. 381-8818kp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
Company:phone850-2-18111 ext 381-8818-09kp_rusi_reportskprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b
Company:phone850-2-18111 ext. 381-8818-17kp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
Company:phone+850-2-18111 Ext 8818kp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
Company:phone+850-2-18111 ext. 381-8818kp_rusi_reportskprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b
Company:phone55 11 2729 9571kp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-28446
Organization:programIdUS-NKengus_ofac_sdnofac-17068
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