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| 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] | |||
| 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 | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ju Yong Gun | Representative | |||
| 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) Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |