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Mariner's Shipping and Trading Company Ltd.

Sanction-linked entity
TypeCompany[sources]
NameMariner's Shipping and Trading Company Ltd.[sources]
Other nameMST · Mariners Shipping and Trading Company Ltd. · Ocean BKK · Ocean Bangkok · Thanapat 558[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
DescriptionShipping company linked to illicit activities of DPRK-related vessels, incl. for the purpose of evading sanctions. Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and unilaterally designated by South Korea in March 2016.[sources]
E-Mailhaeun@ksc.th.com · mst001@ksc.th.com[sources]
Phone+66-2-2940970 · +66-2-2943847 · +662-2930290 · 662-2930290 · 662-2930290-99 · 1 more...[sources]
Registration numbernot available[sources]
Address14/63 801 Prariyanon, Sathupradit 67 Road, Yannawa, Bangkok, 10120 · 14/63 Sathupradit 57 Road, Bang Pong Pang Yannawa, 10120 Bangkok, Thailand · 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok 10120 Thailand · 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok, Thailand · 662/33-34, Rama 3 Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis · 1 more...[sources]
Source linkwww.nknews.org · www.nknews.org[sources]
Last changeLast processedFirst seen

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 tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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