Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OMM Singapore | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Singapore | [sources] | |||
Description | Prosecuted by Singapore for transactions on behalf of OMM in the Chong Chon Gang incident of July 2013. Controlled by the DPRK Ministry of Land and Marine Transport. | [sources] | |||
ommsingapore@starhub.net.sg | [sources] | ||||
Registration number | not available | [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
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Employees | ||||
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Employee | Role | Start date | End date | |
Kim Yu Il | Representative | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
Ministry of Land and Maritime Transportation (DPRK) | The Ministry controls OMM Singapore | - | - |