Ocean Maritime Management Company Limited
Restricted
Ocean Maritime Management Company Limited is subject to Restricted. See the individual lists below.
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Aliases
- Haeyang Crew Management Company
- Korea Mirae Shipping Co. Ltd
- オーエムエム
- OMM
- HAEYANG CREW MANAGEMENT COMPANY
- ヘヤン・クルー・マネージメント・カンパニー
- 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
- KOREA MIRAE SHIPPING CO. LTD.
- KOREA MIRAE SHIPPING CO. LTD
- コリア・ミレー・シッピング・カンパニー・リミテッド
- East Sea Shipping Company
- イースト・シー・シッピング・カンパニー
- Korea Mirae Shipping Co. Ltd
- EAST SEA SHIPPING COMPANY
- Haeyang Crew Management Company
- Ocean Maritime Management Company Ltd
- East Sea Shipping Company
Country
Peru, Russia, China, Brazil, Singapore, Democratic People's Republic of Korea, Thailand, North Korea, Egypt
Addresses
Address 1 : Bangkok Thailand
Address 2 : CPO Box 120 Tonghung-dong Chung-gu Pyongyang Korea, North
Address 3 : Donghung Dong Central District PO Box 120 Pyongyang Korea, North
Address 4 : 22 Jin Cheng Jie Zhong Shan Qu Dalian City Liaoning Province Chi
Address 5 : 22 Jin Cheng Jie Zhong Shan Qu Dalian City Liaoning Province China
Address 6 : Bangkok Thail
Address 7 : Hong Kong Chi
Address 8 : Brazil
Address 9 : Singapore
Address 10 : Port Said Egypt
Address 11 : Shenzhen China
Address 12 : Dongheung-dong, Changgwang, Street, Chung-Ku, PO, Box, 125, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF
Address 13 : Dongheung-dong Changgwang Street Chung-ku PO Box 125 Pyongyang Korea, North
Address 14 : Donghung Dong Central District PO Box 120 Pyongyang Korea, North
Address 15 : Shenzhen Chi
Address 16 : Lima Peru
Address 17 : 43-39 Lugovaya Vladivostok Russia
Address 18 : No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu Dalian City Liaoning Province China
Address 19 : Hong Kong China
Address 20 : 43-39 Lugovaya Vladivostok Russi
Address 21 : CPO Box 120 Tonghung-dong Chung-gu Pyongyang Korea, North
Address 22 : Shenzhen China
Address 23 : Donghung, Dong, Central, District, PO, Box, 120, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF
Address 24 : Hong Kong China
Address 25 : No. 10, 10th Floor, Unit 1 Wu Wu Lu 32- 1 Zhong Shan Qu Dalian City Liaoning Province China
Address 26 : Dongheung-dong Changgwang Street Chung-ku PO Box 125 Pyongyang Korea, North
Address 27 : 北朝鮮平壌特別市中区東興洞私書箱120
北朝鮮平壌特別市中区東興洞蒼光通り私書箱125
Address 28 : No. 10, 10th Floor, Unit 1 Wu Wu Lu 32- 1 Zhong Shan Qu Dalian City Liaoning Province Chi
Address 29 : Lima Peru
Address 30 : Bangkok Thailand
Address 31 : Dongheung-dong Changgwang St., Chung-ku, PO Box 125, Pyongyang, North Korea
Address 32 : North Korea
Address 33 : Port Said Egypt
Address 34 : 43-39 Lugovaya Vladivostok Russia
ID Details
ID NUMBER : 2424
ID TYPE : IdFrance
ID NUMBER : IMO 1790183
ID TYPE : Identification Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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Ocean Maritime Management Company Limited Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Sep 13, 2022 | active |
| Ministry Of Finance - Japan | Aug 15, 2014 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
| Australian Department of Foreign Affairs and Trade | Aug 22, 2017 | inactive |
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