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Ocean Group S.A.

Sanction-linked entity

Ocean Group S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ocean Group S.A.				[sources]
Other name	Ocean Lima				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
Description	Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Affiliated with Ju Yong Gun.				[sources]
E-Mail	oceanpe@speedy.com.pe				[sources]
Phone	441-1120				[sources]
Registration number	not available				[sources]
Address	Av. Jorge Basadre 255, Off. 604, San Isidro, Lima 27, Peru · Guillermo Marconi 325-329 San Isidro, Embahada de la R.P.D. de COREA en el Lima - Peru				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Ju Yong Gun	Representative	1999	2007

Linked from
Subject	Role	Start date	End date
Ri Tong Uk	Affiliated	-	-

Linked to
Object	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Affiliated	-	-

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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