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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OMM Inc. | [sources] | |||
| Other name | OMM Incorporated · 株式会社オーエムエム | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Description | Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu. | [sources] | |||
| Registration number | 0104-01-048906 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 28.4 (p. 195) of the UN Panel of Experts February 2015 report mentions that OMM Incorporated and Kinyo Shipping shared office space in Room 1007 of a building in Minato-ku, Tokyo.
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Hiroshi Kasatsugu | Director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kinyo Shipping Co. Ltd. | Both companies have shared administrative and/or operational functions · Shared address | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
| Mi Rae | Involved in the vessel operation | - | - | |