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Kinyo Shipping Co. Ltd.

Sanction-linked entity

Kinyo Shipping Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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]
ID Number	`Company registration number: 0104-01-007854`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Hiroshi Kasatsugu	Chief Executive Officer	2005-04-01	-

Linked to
Object	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels	-	-
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	2007-05	-
General Association of Korean Residents	Kinyo Shipping has been listed by Chongryon as one of its associated entities	-	-
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	2007-12	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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External dataset · OpenSanctions · non-official source

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Employees
Employee	Role	Start date	End date
Hiroshi Kasatsugu	Chief Executive Officer	2005-04-01	-

Linked to
Object	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels	-	-
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	2007-05	-
General Association of Korean Residents	Kinyo Shipping has been listed by Chongryon as one of its associated entities	-	-
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	2007-12	-