ListsUN Consolidated › un_sc-KPe.020

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

Organization on the UN Security Council Consolidated List, listed July 28, 2014. Source reference KPe.020.

Programs

DPRK

Names and aliases

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)primary
East Sea Shipping Companyalias (weak)
Korea Mirae Shipping Co. Ltdalias (weak)
Haeyang Crew Management Companyalias (weak)

Details

CountriesNorth Korea North Korea
AddressesDonghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea

Remarks (as published)

Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.

Same name on other lists

OCEAN MARITIME MANAGEMENT COMPANY LIMITED (ofac_sdn), Ocean Maritime Management Company, Limited (eu_fsf), OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.