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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunlight Agency | [sources] | |||
| Other name | Sunlight Marine Services Co. · Sunlight Shipping & Marine Transport | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Description | Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and provider of maritime services for OMM-controlled vessels. | [sources] | |||
| mahmoudsedky@bec.com.eg | [sources] | ||||
| Registration number | not available | [sources] | |||
| Address | Sunlight Marine Services Co, 38 Mahmoud Sidky Street, Port Said, Egypt | [sources] | |||
| Source link | www.nknews.org | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kim Sun Gu | Affiliated | - | - | |
| Jong Jae Son | Affiliated | - | - | |
| Jun Ri Ki | Affiliated | - | - | |
| Choe Jin Ha | Affiliated | - | - | |
| O Hwan Ryong | Affiliated | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Identified as part of "OMM's activities in Egypt" | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tonghae Port Said | Share the same address | - | - | |
| Kwan Mo Bong | Noted as 'agent' on a record transit (from June 6, 2011) through the Suez Canal of the Kwan Mo Bong | - | - | |
| Mu Du Bong Sanctioned entity | Sent an envelope addressed to the captain of the Mu Du Bong | - | - | |