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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tonghae Port Said | [sources] | |||
| Other name | Tonghae Psaid | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Description | Tonghae Port Said was involved in shipping services arrangement for OMM-associated vessel(s) in 2001. It is also suspected to be a branch office of either Korea Tonghae Shipping or Tonghae Sonbak, both associated with Ocean Maritime Management Ltd. (OMM. KPe.020). The Egyptian company Sunlight Agency served as a c/o address for Tonghae P(ort) Said. | [sources] | |||
| ocean-ltd@bec.com.eg | [sources] | ||||
| Registration number | not available | [sources] | |||
| Address | c/o Sunlight Agency, 38 Mahmoud Sedky Street, Port said, P.O.Box 267 | [sources] | |||
| Source link | www.nknews.org | [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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sunlight Agency | Share the same address | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Identified as part of "OMM's activities in Egypt" | - | - | |