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OFAC UID 17068 · SDN · Entity

OCEAN MARITIME MANAGEMENT COMPANY LIMITED

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
DPRK
Designated
Jul 30, 2014

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • DPRKNorth Korea Sanctions RegulationsBlocking program
    SDN List · Designated Jul 30, 2014

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jul 30, 2014. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:DPRK

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Transactions prohibited for persons owned or controlled by U.S. financial institutions

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jul 30, 2014
    Designated an SDN under DPRK

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

Following this designation?

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