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 | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Choi Ho Young | Representative | - | - | |
Ri Phyong Gu | Former Director | - | ||
Ho Yong Jun | Representative | - | - | |
Won Song Guk | Contact person · Representative | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
Mariner's Shipping and Trading Company Ltd. | Linked | - | - |