OFAC UID 17068 · SDN · Entity

OCEAN MARITIME MANAGEMENT COMPANY LIMITED

List
SDN
Type
Entity
Programs
DPRK
Designated
Jul 30, 2014

Also known as

  • EAST SEA SHIPPING COMPANY · a.k.a.
  • KOREA MIRAE SHIPPING CO. LTD. · a.k.a.
  • HAEYANG CREW MANAGEMENT COMPANY · a.k.a.

Addresses

  • Dongheung-dong Changgwang Street Chung-ku PO Box 125 Pyongyang Korea, North
  • Donghung Dong Central District PO Box 120 Pyongyang Korea, North
  • No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu 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 Chung-gu Pyongyang Korea, North
  • Bangkok Thailand
  • Lima Peru
  • Port Said Egypt
  • Singapore
  • Brazil
  • Hong Kong China
  • Shenzhen China

Identifiers

  • Identification Number: IMO 1790183
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210