Lists › EU Consolidated › eu_fsf-EU.4196.56

Ocean Maritime Management Company, Limited

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4196.56.

Programs

PRK

Names and aliases

Details

Countries	North Korea
Addresses	Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Remarks (as published)

(a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.

Same name on other lists

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) (un_sc), OCEAN MARITIME MANAGEMENT COMPANY LIMITED (ofac_sdn), OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.