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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ri Phyong Gu | [sources] | |||
| Other name | Ri Pyong Gu · Steven Lee | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Thailand | [sources] | |||
| Description | Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Former Director of OMM Bangkok. Director or employee of several companies related to OMM activities. | [sources] | |||
| haeun@mweb.co.th · liocean@hotmail.com · mst001@ksc.th.com | [sources] | ||||
| Phone | +66983696419 · +850-2-18111#8818 | [sources] | |||
| Address | House No. 1817/156, Pariyanont Alley, Sathupradit Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis | [sources] | |||
| Last change | Last processed | First seen | |||
The telephone number of Ri Phyong Gu in the UN Panel of Experts February 2015 report(p. 142) appears as "66983696419" and seems to be missing the "+".
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Ri Sun Yong | Married · Ri Sun Yong has worked for Ri Phyong Gu as a translator | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| OMM Bangkok | Former Director | - | ||
| Mudubong Shipping Co. Ltd. | Legal Representative | - | - | |
| Mariner's Shipping and Trading Company Ltd. | International Coordination Manager · Member of the Board of Directors | |||
| Petrel Shipping Co. Ltd. | Chartering Manager | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Contact person | - | - | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Deputy Representative | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
645120639 | North Korea | - | |||
563420640 | North Korea | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mu Du Bong Sanctioned entity | Broker and Agent | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Korea Shipowners' Protection and Indemnity Association | Representative of the organisation (based in Thailand) | - | - | |