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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kinyo Shipping Co. Ltd. | [sources] | |||
| Other name | 株式会社近洋海運 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Description | Controlled by Hiroshi Kasatsugu (CEO). Associated with OMM Incorporated, a Japan-based company related to Ocean Maritime Management Ltd. (OMM. KPe.020), and with the General Association of Korean Residents. | [sources] | |||
| Registration number | 0104-01-007854 | [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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Hiroshi Kasatsugu | Chief Executive Officer | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| General Association of Korean Residents | Kinyo Shipping has been listed by Chongryon as one of its associated entities | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Kinyo Shipping's functions may have been transferred to Mirae Shipping (H.K.) Co. Ltd. after Japan strengthened sanctions against the Democratic People's Republic of Korea in 2006 | - | ||
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels | - | - | |
| OMM Inc. | Both companies have shared administrative and/or operational functions · Shared address | - | - | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Kinyo Shipping's functions may have been transferred to Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) after Japan strengthened sanctions against the Democratic People's Republic of Korea in 2006 | - | ||