Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hiroshi Kasatsugu | [sources] | |||
| Other name | Hiroshi Kashatsuku · Kim Bak | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Japan | [sources] | |||
| Description | Key figure in the international network of Ocean Maritime Management Ltd. (OMM. KPe.020), who is involved in arranging shipping services for OMM-associated vessels, acting on behalf or at the direction of OMM's headquarters and overseas representatives based in Brazil, China, Singapore and Thailand. Owner and director of multiple companies involved with OMM-related activities. | [sources] | |||
| Address | Shinbashi, Minato-ku, Tokyo, Japan | [sources] | |||
| Last change | Last processed | First seen | |||
On p. 188 of the UN Panel of Experts February 2015 report, the passport no. TG0956548 of Hiroshi Kasatsugu is not clearly legible and therefore subject to revision.
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| PAK In Su Sanctioned entity | Associated | - | - | |
| Li Anshan | Business partners | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Sunrise Int'l | Owner | - | - | |
| New Champ Shipping Ltd. | Owner and Director | - | - | |
| Allied Ocean Shipping Ltd. | Owner | - | - | |
| Gold Zone Shipping Ltd. | Owner | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Director | - | - | |
| First Trend Shipping Ltd. | Owner | - | - | |
| Rich Step Shipping Ltd. | Owner and Director | - | - | |
| Kinyo Shipping Co. Ltd. | Chief Executive Officer | - | ||
| Grandtex Shipping Company, Ltd. | Owner | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Hiroshi Kasatsugu acted on behalf of OMM | - | - | |
| V.O. Shipping Ltd. | Owner | - | - | |
| OMM Inc. | Director | - | ||
| Glory Shipping (H.K.) Ltd. | Owner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Fertility 5 | Owned | - | - | |
| Ocean Dawning | Formerly owned | - | - | |
| Tae Yang | Owned | - | - | |
| Aoyang International Co. Ltd. | Linked | - | - | |
| Ma Sik Ryong | Owned | - | - | |
| Glory Morning | Owned | - | - | |
| Ocean Galaxy | Formerly owned | - | - | |
| Pho Phyong | Owned | - | - | |