Lists › OFAC SDN › ofac_sdn-17068
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17068.
Programs
Names and aliases
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | primary |
| EAST SEA SHIPPING COMPANY | alias (strong) |
| KOREA MIRAE SHIPPING CO. LTD. | alias (strong) |
| HAEYANG CREW MANAGEMENT COMPANY | alias (strong) |
Details
| Countries |  Brazil  China  Egypt  North Korea  Peru  Russia  Singapore  Thailand |
| Addresses | Dongheung-dong Changgwang Street Chung-ku Pyongyang Korea, North; Donghung Dong Central District Pyongyang Korea, North; No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Dalian City Liaoning Province China; 22 Jin Cheng Jie Zhong Shan Qu Dalian City Liaoning Province China; 43-39 Lugovaya Vladivostok Russia; CPO Box 120 Tonghung-dong Pyongyang Korea, North; Bangkok Thailand; Lima Peru; Port Said Egypt; Singapore; Brazil; Hong Kong China; Shenzhen China |
Same name on other lists
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) (un_sc), Ocean Maritime Management Company, Limited (eu_fsf), OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.