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OMM Singapore

Sanction-linked entity
TypeCompany[sources]
NameOMM Singapore[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionProsecuted 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]
E-Mailommsingapore@starhub.net.sg[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

Annex 47.14. (p. 304) of the UN Panel of Experts February 2015 report suggests that Ocean Singapore is an alias of the Ocean Maritime Management (OMM)-affiliated Chinpo Shipping and not of OMM Singapore.

— DPRK Reports non-official source,

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

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting