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OMM Bangkok

Sanction-linked entity

OMM Bangkok is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OMM Bangkok				[sources]
Other name	OMM Thailand				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Description	Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020). Used as an alias by Mariner’s Shipping & Trading Co. Ltd.				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Employees
Employee	Role	Start date	End date
Ho Yong Jun	Representative	-	-
Ri Phyong Gu	Former Director	2005	-
Choi Ho Young	Representative	-	-
Won Song Guk	Contact person · Representative	-	-

Linked to
Object	Role	Start date	End date
Mariner's Shipping and Trading Company Ltd.	Linked	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Affiliated	-	-