OCEAN MARITIME MANAGEMENT COMPANY LIMITED

Type
Organization

Name
OCEAN MARITIME MANAGEMENT COMPANY LIMITED

Country
Brazil · China · Egypt · Russia · Peru · Thailand · Singapore · North Korea

Legal form
not available

Status
not available

ID Number
IMO 1790183

Modified on

Other name
Korea Mirae Shipping Co. Ltd. · Ocean Maritime Management Company Ltd · Haeyang Crew Management Company · EAST SEA SHIPPING COMPANY · Mirae Shipping Company · HAEYANG CREW MANAGEMENT COMPANY · East Sea Shipping Company · KOREA MIRAE SHIPPING CO. LTD. · Ocean Maritime Management Company Limited

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.

IMO 1790183. Provided support to a sanctioned North Korean entity.

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full addressShenzhen
CityShenzhen
Street addressnot available
CountryChina
Address
Full address-
Citynot available
Street addressnot available
CountryBrazil
Address
Full addressDongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang · Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang
CityPyongyang
Street addressDongheung-dong Changgwang Street, Chung-Ku, PO Box 125 · Dongheung-dong Changgwang Street, Chung-ku, PO Box 125
CountryNorth Korea
Address
Full addressBangkok
CityBangkok
Street addressnot available
CountryThailand
Address
Full addressLima
CityLima
Street addressnot available
CountryPeru
Address
Full addressDongheung-dong Changgwang St., Chung-ku, PO Box 125, Pyongyang, North Korea
Citynot available
Street addressnot available
Countrynot available
Address
Full addressNo. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province
CityDalian City
Street addressNo. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu
CountryChina
RegionLiaoning Province
StateLiaoning Province
Address
Full addressDonghung Dong, Central District, PO Box 120, Pyongyang
CityPyongyang
Street addressDonghung Dong, Central District, PO Box 120
CountryNorth Korea
Address
Full address22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province
CityDalian City
Street address22 Jin Cheng Jie, Zhong Shan Qu
CountryChina
RegionLiaoning Province
StateLiaoning Province
Address
Full addressCPO Box 120, Tonghung-dong, Chung-gu, Pyongyang
CityPyongyang
Street addressCPO Box 120, Tonghung-dong, Chung-gu
CountryNorth Korea
Address
Full addressPort Said
CityPort Said
Street addressnot available
CountryEgypt
Address
Full addressHong Kong
CityHong Kong
Street addressnot available
CountryChina
RegionHong Kong
StateHong Kong
Address
Full address43-39 Lugovaya, Vladivostok
CityVladivostok
Street address43-39 Lugovaya
CountryRussia

Ownerships

Ownership
AssetSOUTH HILL 2
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetSOUTH HILL 5
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetJIN TAI
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetJH 86
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGOLD STAR 3
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetEVER BRIGHT 88
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetJIN TENG
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGRAND KARO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetORION STAR
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13551 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (DPRK)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au

Data sources

Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details