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OMM Dalian

Sanction-linked entity

OMM Dalian is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OMM Dalian				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020). Involved in the Chong Chon Gang incident in May 2013.				[sources]
Phone	+86 411 82649110 · +86 411-82778898				[sources]
Registration number	not available				[sources]
Address	No. 10, 10th Floor Unit 1, No. 32-1 Wuwu Road, Zhongshan District, Dalian, China · Room 1010, Anda Business Building, 32-2 Wuwu Road, 116001 Zhongshan Dist, Dalian				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Employees
Employee	Role	Start date	End date
Oh Ung Ho	Employee	-	-
Jin Yong Yuan	Chief Representative	-	-
Zhang Liang Yu	Employee	-	-
Chungu Jin	Legal Representative	-	-

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	OMM Dalian is a Chinese branch	-	-
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)	Linked	-	-
Mirae Shipping (H.K.) Co. Ltd.	Linked	-	-