Ocean Maritime Management Company Limited OMM

Restricted

Ocean Maritime Management Company Limited OMM is subject to Restricted. See the individual lists below.

View Citation

Aliases

East Sea Shipping CompanyKorea Mirae Shipping Co. LtdHaeyang Crew Management Company

Country

Democratic People's Republic of Korea

Addresses

Address 1 : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea

Address 2 : a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea

Address 3 : Donghung, Dong, Central, District, PO, Box, 120, Pyongyang, North, Korea

Address 4 : Donghung Dong, P.O.Box 120, Central district, Pyongyang, DPR Korea Dongheung-dong Changgwang Street, Chung-Ku, P.O.Box 125, Pyongyang, DPR Korea

Address 5 : Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea

Address 6 : Dongheung-dong, Changgwang, Street, Chung-Ku, PO, Box, 125, Pyongyang, North, Korea

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Ocean Maritime Management Company Limited OMM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 8, 2014	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 16, 2014	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 8, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Sep 15, 2022	active